10 ALLEGATIONS ON EMEFIELE BY DSS 1. Funding Unknown gu*nm*en, ES*N and IPO*B with money he raised for his failed presidential bid last year and funds diverted from government coffers

Funding Unknown gu*nm*en, ES*N and IPO*B with money he raised for his failed presidential bid last year and funds diverted from government coffers

2. Mismanagement of Nigeria’s social investment program (NISRAL and the Anchor Borrowers Scheme)

3. Illeg*all economic crimes of National security dimension

4. Money Lau*ndering

5. Unwholesome activities through proxies

6. Round tripping

7. Conferment of financial benefits to self and others

8. Threat to National Security

9. Criminal conspiracy to divert government resources

10. Terrorism financing

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