EFCC Reportedly Traces N4.8billion To Obanikoro's Children Accounts

                               
The Economic and Financial Crime Commission,may soon arrest the two sons of Senator Musiliu Obanikoro,because it was discovered  that N4,745,000,000.00 was traced to a company the duo,Messr Babajide and Gbolahan Obanikoro have interest in, Sylvan McNamara Limited.
 The money was allegedly paid in several tranches into the company’s account number: 0026223714 with Diamond bank from the Office of the National Security Adviser account with the CBN according to Vanguard.It was gathered that all the transfers were effected between June and December, 2014.

First, N200 million was transferred into Sylvan Mc Namara’s account on June 5, 2015, while N2billion was also wired into the account from the CBN/ Imprest Main account on June 16, 2015
Another transfer of N700 million entered the account on July 7, 2014, while N1billion was credited to the account on July 30, 2014.
Other transfers included: N160 million on August 8, 2014; N225 million on August 22, 2014; N200 million on November 14, 2014 and N200 million on December 5, 2014.
According to Vanguard, its sources disclosed that both Gbolahan and Babajide Obanikoro, as directors of the company, were also signatories to its account until 2014 when one Olalekan Ogunseye was made the sole signatory to the account
The payments were said to have emanated from the office of the National Security Adviser as payment for a job not yet known.