The owner of
Oneplus Holdings, Azibaola Roberts and Dakoru Atukpa, the Executive
Director (Projects) of Katakar Civil Engineering Company, are being
detained by the Economic and Financial Crimes Commission (EFCC) over
their links to contracts awarded by former National Security Adviser
(NSA) retired Colonel Sambo Dasuki.
The EFCC arrested them over two weeks ago, Daily Trust gathered yesterday.
Oneplus Holding is among the 300 companies recommended for investigation by the presidential panel probing the contracts.
It was gathered
that the EFCC had on March 23 arrested Robert, said to be a cousin of
former President Goodluck Jonathan, over alleged diversion of funds
through Oneplus Holding's sister company, Katakar Construction and
Engineering Company.
According to
sources, Roberts is being held to provide proof that he executed
contracts and collected about N796 million ($4 million) for securing oil
pipelines.
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