The EFCC in an incriminating report sent to the President alleges that the Senate President, Bukola Saraki and some of his aides and associates, of which his Deputy Chief of Staff, Gbenga Makanjuola, ex-Managing Director of Heritage Bank, Robert Mbonu and other companies, allegedly assisted the Senate President, already on trial for alleged false declaration of assets, in laundering or embezzling as much as N19 billion in refunds from the Paris club loans which should have gone to state governments that made excess payments.