EFCC arrests Stallion Group MD over N1.25billion payment he made to Dasuki, Yuguda
The Economic and Financial Crimes Commission has arrested the Managing Director of Stallion Group, Harprrie Singh, over a suspicious N1.25billion payment he made into the account of former Minister of State for Finance, Bashir Yuguda for Former National Security Adviser Sambo Dasuki. Investigations by EFCC revealed that one of the companies being investigated in the arms deal scandal, Jabbama Company, a bureau de change operator, had received payment of N1.375 billion from Stallion group with a later deduction of N100 million, leaving a balance of N1.275billion. The