​N2bn ONSA Fraud: EFCC to Arraign Ex-Accountant General, Otunla, Others Dec. 7

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The Economic and Financial Crimes Commission will on Thursday, December 7, 2017 arraign a former Accountant-General of the Federation, Jonah Otunla before Justice Nnamdi Dimgba of the Federal High Court, Abuja.

 He will be arranged on 5-counts of money laundering involving diversion of N2billion from the account of the Office of the National Security Adviser, ONSA.

Otunla will be docked alongside Otunba Ade Adelakun and seven other companies- Gold Reef Industries Limited, Lambster Nigeria Limited, G.C Electronic Limited, Sinmilak Nigeria Limited, Wehsac Farms Limited, Shepherded Field Global Resources Limited and Stellavera Development Company Limited.

The defendants were said to have transferred the sum of N2billion from ONSA account with the Central Bank of Nigeria between June and August 2013, purportedly for the supply of security equipment.

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