The associate came under scrutiny when it was discovered that his banking transactions between January and June this year were put at N300,000 but between June and August, the transactions had skyrocketed to N250 million.
Nineteen other persons who had transferred cash through this account have also been ordered to appear before the anti-graft commission on Monday, September 8.
The list, it was gathered, included an ex-international, who was inaugurated on a six-man panel by Giwa to run the Nigeria premier league till the end of the season.
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