According to The Nation, 15 accounts of some individuals and companies have been frozen as the probe deepened and even a damning report already submitted to President Muhammadu Buhari..
Investigators of the agency have in the interim traced $183,000 (N71, 370,000) of the refund to a jeweller’s account in Dubai.
The Nation said the anti-graft agency is probing, apart from Saraki’s aides, a former Heritage Bank Executive Director Mr. Robert Mbonu, and three others on how N3.5billion was wired into some accounts.
Under probe are Melrose General Services Limited, the Relationship Manager to the Senate President, Kathleen Erhimu, Obiora Amobi, the Deputy Chief of Staff to the Senate President, Hon. Gbenga Peter Makanjuola, Mr. Kolawole Shittu and Oladapo Joseph Idowu..