N4.7bn Fraud: Obanikoro Returns N134m To EFCC, Promises To Repay N450m In 2017

Former Minister of State for Defence, Senator Musiliu Obanikoro, on Monday returned N30m to the Economic and Financial Crimes Commission. This
brings the total amount of money he has returned to the EFCC to N134m. A source at the EFCC told Punch At the EFCC office on Monday, Obanikoro promised the detectives that he would return the remaining N450m in 2017. The source said, Obanikoro had in October returned N104m to the commission. The ex minister, who returned to Nigeria last month after spending about 15 months in
the United States, was accused of receiving N2.9bn from the Office of the National Security Adviser under the leadership of Col. Sambo Dasuki (retd.).

“Obanikoro came on Monday and
presented a draft of about N30m.
Initially we did not want to collect it
because it is small compared to what
he is supposed to have given us.
However, the legal department advised
us to collect it.”
“ ”
“About N450m is remaining and
Obanikoro has promised to pay the
rest in 2017. He will also be reporting
at our office every two weeks.

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