It was learnt that more suspects have named Dr. Jonathan in the approvals and withdrawals of huge cash from the Office of the National Security Adviser (ONSA) and the Central Bank of Nigeria (CBN).
The former National Security Adviser (NSA), Col. Sambo Dasuki (rtd), and the Emeritus Chairman of Daar Communication, Chief Raymond Dokpesi, claimed that they got approvals for all projects they were accused of running.
The EFCC is said to have stumbled on fresh clues that some recovered funds from the late Head of State, Gen. Sani Abacha’s family members might have been used for the arms purchase.
There were concerns last night that the votes being investigated might have been more than $2 billion.
The EFCC has asked some of the suspects to produce relevant written approvals from the ex-President on some of the expenditures.
It was learnt that some of the suspects acted on verbal approvals to carry out transactions.









