The Head of Treasury Operations at Diamond Bank, Mr. Olaitan Fajuyitan, has told officials of the Economic and Financial Crimes Commission that he transferred N1.2bn from the bank account of a company belonging to Gbolahan Obanikoro, a son of a former Minister of State for Defence, Musiliu Obanikoro.
Fajuyitan said this in his statement of oath at the EFCC when he was quizzed by the anti-graft agency.