Agents of the Economic and Financial Crimes Commission on Friday flame broiled Shalewa Obanikoro, the girl of a previous Minister of State for Defense, Musiliu Obanikoro, over an exchange of N800m she supposedly made.
Agents told our reporter that Shalewa was flame broiled at the Lagos office of the EFCC for a few hours close by her mom, Moroophat.
An immaculate source at the counter join organization said as a major aspect of examinations concerning the N4.7bn purportedly paid into the organization record of Obanikoro's children – Babajide and Gbolahan – by the Office of the National Security Adviser, the commission began researching some different individuals from the family.
The investigator said, "Obanikoro's significant other went to our office on Friday morning as a feature of examinations concerning the N4.7bn paid into Sylvan McNamara, an organization claimed by her children. Amid examination, we unearthed the record of an oil organization. We then found that Obanikoro's girl was a signatory to the record of the oil organization and that a huge number of naira was paid into the record at various times.
"We then welcomed the little girl and she came to meet us at the workplace. Amid examinations, we discovered that the little girl gave a standing request to the bank that N800m ought to be moved into another record. We asked why such a young lady would have entry to such finances so we began testing her.
"This is a radical new measurement to the case and we will keep on investigating to see whether it is identified with the arms test or not."
Obanikoro and his children, who are subjects of the United States, have stayed in the US for over a year.
In any case, the EFCC quickly grabbed the US international ID of Shalewa to keep her from towing the way of her dad and siblings.
The specialist said, "We were informed that she was anticipating making a trip to the US soon so we quickly grabbed her travel permit since she is imperative to our examination. Nonetheless, we advised her to originate from home."
Aside from the N4.7bn arms trick shaking the Obanikoro family, it will be reviewed that MOB Integrated Services Ltd, an organization headed by Obanikoro's second child, Gbolahan, was involved by the Aigboje Imokhuede-drove Presidential Committee on Verification and Reconciliation in 2012.
The organization was said to have made three exchanges esteemed at N5, 393, 592,906.62. Be that as it may, examinations uncovered that the organization just made one exchange esteemed at N3, 261,263,992.52 checked as honest to goodness.
The distinction of over N2bn was said to have been stolen as MOB did not make the required oil supply.
Notwithstanding, sources at the commission told our reporter that after Obanikoro was designated the Minister of State for Defense, the case was strangely suspended uncertainly.
The most recent disclosure might be the missing bit of the riddle, criminologists accept.
Nonetheless, the previous clergyman said in an announcement that his better half had hypertension and other heart-related afflictions and requested that security operators not drag her into the arms test as she doesn't know anything about the case.
He said, "We are utilizing this medium to approach the authorities of the EFCC to cease from mistreating a honest lady who has no dealings at all with any of the organizations that they are examining and absolutely uninformed of the affirmed exchanges.
"For accentuation, the guiltless lady has a background marked by hypertension and heart-related sicknesses and in that capacity ought not be dragged into their one-sided and politicized examinations."
Obanikoro additionally denied media reports that his better half was captured with implicating proof.
Source: Punch
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