EFCC probes Ikimi on alleged link with ONSA

Former Minister of Foreign Affairs, Chief Tom Ikimi has joined the rank of those brought under investigation by the Economic and Financial Crimes Commission (EFCC) in connection with some financial activities in  the Office of the National Security Adviser (ONSA).

The amount involved was  unknown at  at press time.

Besides Ikimi, the EFCC is already screening the records of some Bureau De Change (BDC) operators to identify how some of the suspects laundered their loot from arms deals.

Also, the commission arrested a Senior Advocate of Nigeria (SAN) for allegedly obstructing operatives from picking up a Beninoise.

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The EFCC, it was gathered, stumbled on fresh records of transactions in ONSA which showed that the top PDP member might have been a beneficiary of the slush funds from ONSA.

 

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