The Panel Investigating the alleged diversion of the 2.1 billion dollars meant for the procurement of arms under the immediate past administration led by Dr Gooddluck Jonathan has begin to investigate the former Minister of state for Defence Senator Musiliu Obanikoro.
According to our source, the EFCC has been able to trace the sum of 7.45billion Naira paid into an account belonging to one Silva MacNamara limited with the Diamond Bank of Nigeria with an obvious link to the Minister Family. it has be discovered that the said company has two of the former Minister children Gbolahan Obanikoro (Who Contested for the Ikoyi/Obalende State Constituency under PDP platform in Lagos) and Babejide Obanikoro on the list of the board of directors
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| Musilu Obanikoro |
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| Gbolahan Obanikoro |
The break down of the payment according to the source, 200 million paid on june 4 2014, 2billion paid on june 16 2014, 60Million on July 6 2014, 7.000Million on July 7 2014.
Other lodgements into the Account include 1billion on July 30 2014, 160million on August 8, 2014, 225Million on August 22,2014, 200Million on Nov 14, 2014 and 200Million on Dec 5,2014
All transaction made with 6 Months From the Central Bank Of Nigerian Imprest Account of National Security Adviser between June 6 to Dec 12, 2014 and were all released without any form of contractual agreement according to the source.
It has been gathered that Senator Obanikoro has refused to leave the United State where he has relocated since the change of Nigerian Leadership baton, he has since relocated to Atlanta Georgia of the United States of America where he is currently enjoying his loots with the Family while Nigerians are languishing in abject poverty of course he should be reminded of Diplomatic Baggage as there cant be any hiding place for any one found guilty to have taken peoples wealth and no one found culpable will go unpunished.
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