At least 25 persons who served as ministers, aides or advisers to former President Goodluck Jonathan are being either investigated or prosecuted by the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission.
Apart from ministers and aides, Jonathan’s wife, Patience, and his cousin, Azibaola Robert, who is the Managing Director of OnePlus Holdings, are also under probe for an alleged $20m and $40m fraud respectively.
Also, over 15 heads of agencies and heads of military establishments who served under Jonathan are also under probe or prosecution.
Investigations by Saturday PUNCH, based on reports issued by the EFCC in the last 10 months, revealed that the probes range from the $15bn arms scam to the alleged disbursement of N23bn stolen oil funds and other allegations of financial impropriety.
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