The Economic and Financial Crimes Commission has submitted a report to President Muhammadu Buhari linking Senate President, Bukola Saraki, and some of his aides to the diversion of about N19bn from the N522bn Paris Club refund.
The report also fingered Mr. Robert Mbonu of Melrose General Services Limited.
Mbonu is a former Managing Director of Societe Generale Bank of Nigeria, the commercial bank owned by the Saraki family which was later liquidated.
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