The Economic and Financial Crimes Commission (EFCC) investigators have discovered that about N4billion was channeled through the account which former Finance Minister Mrs. Nenadi Usman operated for campaign funds purposes.
According to TheNation, The account is titled “Joint Trust Dimension Nigeria Limited”. A substantial part of the funds was disbursed to Peoples Democratic Party (PDP) chieftains ahead of last year’s general elections.
Mrs Usman, who has been detained since last Thursday, is being interrogated by operatives of the anti-graft agency in Lagos.
An EFCC source said: “Mrs Usman was asked to report in our Lagos office so as to be able to secure a remand warrant which will assist us to interact with her.
Read more TheNation
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