The Economic and Financial Crimes Commission (EFCC) has linked former Minister of State for Defence, Senator Musiliu Obanikoro, to a new N400m scam.
According to a source in EFCC, Obanikoro, who was released last Friday, might be invited again soon to explain his alleged role in the scam.
The ex-minister, who returned from the United States on October 17, spent three weeks at the Abuja office of the EFCC for allegedly receiving N4.7bn from the Office of the National Security Adviser and distributing over N3bn to Governor Ayodele Fayose of Ekiti State and Senator Iyiola Omisore, who were the governorship candidates of the Peoples Democratic Party in Ekiti and Osun states respectively in 2014.
Obanikoro subsequently returned N100m to the EFCC with a promise to return another N480m.
His American and Nigerian passports were subsequently seized before his release last Friday.
An EFCC detective told Punch newspaper on Sunday that recent investigations showed that Obanikoro allegedly received N400m from a former Minister of Finance, Senator Nenadi Usman, who was the Director of Finance of the Goodluck Jonathan Campaign Organisation during the build-up to the 2015 elections.
The detective said, “As part of investigations into the billions disbursed by Nenadi Usman during the build-up to the 2015 elections, we interrogated a suspect at our office. The suspect told us that he handed over N400m to Obanikoro in the presence of some PDP members.
“So, Obanikoro will be invited to the Lagos office of the EFCC to tell his own side of the story.”
All attempts to speak with Obanikoro’s media aide, Jonathan Eze, proved abortive on Sunday as his phone indicated that it was switched off.
A source close to Obanikoro, however, noted that the ex-minister was not in charge of former President’s Goodluck Jonathan’s Lagos campaign and therefore could not have received such money.
He said, “I am aware that the EFCC has interrogated the person who collected money for the Jonathan campaign organisation. However, Senator Obanikoro never collected N400m from him.
“Those who collected money at Federal Palace Hotel know themselves and they should please leave Senator Obanikoro out of it.”