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Former Chief Executive Officer of FRC, Mr Jim Obazee
Names of top politicians and business moguls are already being mentioned as possible culprits in the emerging saga, and there are fears the President may be forced to succumb to their demands. But already, Obazee is said to have gathered enough dossiers of sleazes that could send dozens to jail if prosecution is allowed to commence and sail through.
According to different sources, disbursements through different intervention programmes of the CBN and foreign exchange management are central to the investigation.
So far, the team is said to have uncovered over N7 trillion frauds linked to the embattled CBN boss. Many bank chiefs are also said to have been interrogated in connection with their roles in some of the transactions.
“The amount involved could be much more, but so far not less than N7 trillion has been uncovered. It is an ongoing exercise. Daily, more facts are being uncovered in the mind boggling crimes committed by individuals saddled with the responsibility of managing the national economy,” The Guardian was informed.
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