The EFCC had alleged that a company, Sylvan McNamara, allegedly owned by Obanikoro’s sons, was said to have received N4.7bn from the Office of the National Security Adviser under Col. Sambo Dasuki (retd.) in June 2014.
SaharaReporters reveals that Obanikoro allegedly handed over N1.219bn to Governor Ayodele Fayose of Ekiti State and N1.3bn to Senator Iyiola Omisore, the then Osun State governorship candidate of the Peoples Democratic Party; he directed that about N759,384,300 should be transferred into the accounts of about six bureau de change operators.
The two bureau de change operators that received the bulk of the funds were A.A.G.B.S. Oil and Gas and North Line Limited.
While A.A.G.B.S. received N168m on June 16, 2014, North Line Limited received N835, 000 on July 14; N83,750,000 on June 17; N1,680,000 on September 3, 2014; about N2,325, 300 on September 9; N5,932, 500 on September 17 and N842,500 on July 30.
It was also gathered that an aide to Obanikoro, who accompanied the ex-minister to the EFCC, told the commission that he visited a bureau de change operator on the instruction of Obanikoro and collected over $1m on behalf of the ex-minister and handed it over to him (ex-minister).
Obanikoro could not deny the statement when confronted with the evidence including receipts. Obanikoro was said to have arrived at the commission with a bag containing drugs, toiletries, and other items.
“He has been cooperating with us. He has made useful statements, but we still need him to shed more light on the main issues.
“He came with a bag load of drugs and told us that he was treating himself. We will keep him here for now,” a source in the EFCC said.
When contacted on the telephone, Obanikoro’s lawyer, Mr. James Onoja (SAN), revealed that his client was cooperating with the EFCC and will soon be released on bail. PLACE YOUR TEXT ADVERT BELOW:>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> How I Made Me =N=2.5 MILLION In 7 Days from 2 Common Product I Imported and how you can do the same. Click HERE FOR FREE Details right now Warning To Men: This 3 Foods Is Killing Your Erection. Click Here To Know Them Secret Fruits that increased my Manhood and makes me last 55 minutes+ all time - Click here to get it Warning: Got Arthritis? 3 Simple Ways To Get Cured And Be Permanently Free From Joint Pains. Click Here To See Them REVEALED!! Reduce Your Blood Sugar Level And Reverse Diabetics Within A Short Period Of Time. Click Here To See How MIDNIGHT,Pressed Mr Kilanko Suddenly Couldn't Urinate. Shrink your Enlarged Prostrate Here! Click Here Now