Operatives of the Economic and Financial Crimes Commission on Friday grilled Shalewa Obanikoro, the daughter of a former Minister of State for Defence, Musiliu Obanikoro, over a transaction of N800m she allegedly made.
Investigators told our correspondent that Shalewa was grilled at the Lagos office of the EFCC for several hours alongside her mother, Moroophat.
An impeccable source at the anti-graft agency said as part of investigations into the N4.7bn allegedly paid into the company account of Obanikoro’s sons – Babajide and Gbolahan – by the Office of the National Security Adviser, the commission started investigating some other members of the family.
EFCC grills Obanikoro’s daughter over N800m transaction, seizes her passport
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