According to the Economic and Financial Crimes Commission (EFCC) , Abdul Adama, one of Saraki’s personal assistants, made transaction 50 times into the account in a single day, broken down to N600,000 and N900,000 each.
Michael Wetkas, a detective at the EFCC made the disclosure while testifying at the Code of Conduct Tribunal. He said, “We discovered one name, Abdul Adama who made transaction 50 times into the account in a single day. The sum was broken down to N600, 000 and N900, 000, and was lodged in the same day”.
SOURCE: THE CABLE
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