Besides, a suspect, Mr. Ifeanyi Okafor, has told EFCC detectives that he was a “fictitious consultant” to the NGF, which paid him $3 million from the loan repayment to states.
He said his company, Mountain Crest, was hired by the Governors Forum for an unexecuted consultancy job, it was learnt yesterday.
Apart from Ifeanyi, four other consultants have been invited for interrogation by the anti-graft commission.
