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$2.1b arms deals: EFCC traces transfers to 11 foreign accounts in UK, US, Niger

EFCC

Much of the $2.1billion arms funds put in care of the Office of the National Security Adviser (ONSA) by the Jonathan Administration was paid into 11 different accounts in the United Kingdom (UK), United States of America (USA) and Niger Republic, further probe of the money has revealed.

Dozens of Peoples Democratic Party (PDP) leaders, top government functionaries and retired/ serving military officers had earlier been linked with the sharing of the slush funds.

Some of them are already facing charges in connection with the funds disbursement.

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The  Economic and Financial Crimes Commission ( EFCC) which is investigating what became of the money which was originally earmarked for the procurement of arms to prosecute the  anti-Boko Haram war has traced payment transfers to more the foreign accounts.

1 Comment

1 Comment

  1. Edu Tex

    March 13, 2016 at 11:43 am

    wow

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