N19bn

Paris Club fraud: EFCC to invite Saraki’s aides, others

The Economic and Financial Crimes Commission (EFCC) will soon arrest aides of Senate President Bukola Saraki linked to the alleged diversion of N19bn out of N522bn Paris Club loan refund, Punch reports. The EFCC in a report to President Muhammadu Buhari had claimed N3.5bn was traced to Saraki and some of his aides. The agency... Read More

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Bukola Saraki, EFCC, invite, N19bn, Paris club scam, Senate President

March 27, 2017

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‘EFCC report indicts Saraki, aides of N19bn Paris Club scam’

by Azeez Adeniyi The Economic and Financial Crimes Commission (EFCC) has submitted a report indicting Senate President, Bukola Saraki and some aides of diversion of N19bn from the N522bn Paris Club refund to President Muhammadu Buhari, Punch reports. One of those indicted included Robert Mbonu of Melrose General Services Limited. Mbonu was the Managing Director... Read More

The News Blog

EFCC, indictment, investigations, N19bn, Paris club scam, report