By Aderibigbe Olamide.
As the anti-graft war continues the Economic
and Financial Crimes Commission (EFCC) has
gone after Shalewa Obanikoro, the daughter
of a former Minister of state for Defense,
Senator Musiliu Obanikoro.
The EFCC has frozen an account linked to
daughter of the senator, who is being
investigated for fraud.
The commission’s investigators said that
about N1.2bn passed through the account
which belongs to an oil firm.
Shalewa, who is a signatory to the account,
was said to have personally mandated Fidelity
Bank to transfer N800m from the account to
another account within the bank.