The report also fingered Mr. Robert Mbonu of Melrose General Services Limited.
Mbonu is a former Managing Director of Societe Generale Bank of Nigeria, the commercial bank owned by the Saraki family which was later liquidated.
The Federal Government had, in December 2016, approved the sum of N522.74bn to be paid to the 36 states of the federation as part of the reimbursement of the over-deduction on the Paris Club loan from 1995 to 2002.
The EFCC had sometimes in January discovered that the loan refunds were illegally routed through the account of the Nigeria Governors Forum by the Central Bank of Nigeria.
Upon receiving the funds, the NGF, in an alleged connivance with Saraki, began remitting huge sums to private consultants who then laundered about N19bn.
http://punchng.com/n19bn-paris-club-scam-efcc-report-indicts-saraki-aides-ex-bank-md/
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