The Economic and Financial Crimes Commission is set to arrest several
aides and persons linked to Senate President Bukola Saraki for their
alleged role in the N19bn illegally deducted from the N522bn Paris Club
loan refund.
About N3.5bn out of the N19bn was said to have been traced to Saraki and several persons close to him, an EFCC report has said.
In
the report, which was submitted to President Muhammadu Buhari about two
weeks ago, the EFCC mentioned Saraki’s Deputy Chief of Staff, Gbenga
Makanjuola; Mr. Kolawole Shittu, Obiora Amobi and Oladapo Idowu.
Others,
who allegedly took part in the diversion, include a former Managing
Director of Saraki’s family defunct bank, Societe Generale Bank of
Nigeria, who is the current boss of Melrose General Services Limited,
Mr. Robert Mbonu; and the Relationship Manager to the Senate President
in Access Bank, Kathleen Erhimu.
A reliable source within the EFCC
said on Tuesday that the commission could invite any of them soon and
might go ahead to arrest them based on the outcome of investigations.
He
said, “We can arrest any of the indicted persons anytime. The fact that
we submitted a report to the Presidency doesn’t mean we are waiting on
the President for the next line of action.
“We only submitted the
report to intimate the President with the development and current
investigation. It is a normal practice.”
Meanwhile, one of our correspondents learnt that Buhari had yet to take a decision on the report presented to him by the EFCC.
A source in the Presidency said that it was not Buhari’s style to rush into taking a decision on such a matter.
“You
should know the President’s style by now. He will not rush into taking a
decision. He will weigh all options before a decision will be taken,”
he said.
The Special Adviser to the President on Media and
Publicity, Mr. Femi Adesina, said he did not have any information on the
matter.
“I don’t have any information on the matter. Be assured
that once I have information on it, it will be communicated,” Adesina
said.
The Special Adviser on Media and Publicity to the Senate
President, Yusuph Olaniyonu, said he was not aware of any plan to arrest
Saraki’s aides.
Olaniyonu had earlier denied allegations that any money from the Paris Club loan refund was paid to Saraki.
He
alleged that the EFCC boss was on a revenge mission based on the false
belief that Saraki blocked his confirmation at the Senate two weeks ago.
“It
is obvious that at this point when Mr. Magu believes the Senate
President should be blamed for his failure to secure confirmation as the
chairman of the EFCC, he would want to fight back by cooking up reports
and masterminding its leakage,” he added.
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