The Economic and Financial Crimes Commission (EFCC) has dispatched summon letter to the aides of Senate President Bukola Saraki over N19bn illegally deducted from the N522bn Paris Club refund, Punch reports.
An EFCC report had alleged that N3.5bn out of the stolen N19bn was traced to Saraki.
A source said some of the aides are expected to appear before the EFCC today.
Some of the persons invited by the anti-graft agency included Saraki’s Deputy Chief of Staff and a former lawmaker, Gbenga Makanjuola; Obiora Amobi and Oladapo Joseph Idowu.
Others are Mr. Kolawole Shittu, and a former Managing Director of Saraki’s defunct bank, Societe Generale Bank of Nigeria, and current boss of Melrose General Services Limited, Mr. Robert Mbonu; and the Relationship Manager to the Senate President in Access Bank, Kathleen Erhimu.
Mbonu was said to have gotten N3.5bn as consultancy fees while other companies shared about N15.5bn.
“The investigation is holistic and in due course everyone found culpable will face justice.”
The EFCC report to the presidency had read in part, “Suffice to apprise that all payments received by Melrose General Services Company from the NGF have hitherto been diverted directly via cash withdrawals and indirectly through tParis Club Refundransfers by Hon. Gbenga Peter Makanjuola, Kolawole Shittu and Oladapo Joseph Idowu who are principal aides of the Senate President.
“Furthermore, other payments from Melrose General Services Company have also been linked to companies that Dr. Bukola Saraki has interest in and carries out transactions with.
“This includes the sum of $183,000 which was transferred to Bhaska Devji Jewellers, Dubai, a company Dr. Bukola Saraki had repeatedly made payments to.
“Also, the sum of N200m was transferred to Wasp Networks Limited that subsequently transferred the sum of N170m to Xtract Energy Services Limited, a company that routinely made deposits into Dr. Saraki’s Access Bank US dollar Domiciliary account.”