TechCabal can confirm that some investors have petitioned the EFCC in a matter in which Dr. Olusanya is a subject of interest. The specifics of the petition are not yet known at the time of this report.
However, a source close to the situation and with knowledge of the matter said that EFCC operatives visited the Kloud commerce offices on Monday and that Dr. Olusanya was invited to the EFCC office.