EFCC re-arrest Fidelity Bank MD and some top officials over $135m Diezani Funds

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May 25, 2016

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The Economic and Financial Crimes Commission (EFCC) in Lagos has rearrested Nnamdi Okonkwo, the Managing Director of Fidelity Bank PLC, over the discovery of $153 million in new funds also laundered through the bank by former Nigerian oil minister, Diezani Alison-Madueke.

Also under arrest is one of the bank’s Heads of Operations.

sources however learnt that the two top management officials were arrested and detained at the Lagos offices of the EFCC after fresh revelations emerged that the former oil minister laundered the money through the bank for purposes of rigging the 2015 elections in favor of former President Goodluck Jonathan.

Mr. Okonkwo had previously not disclosed the transactions to investigators at the EFCC, and the discovery prompted another security sweep of the bank.

Culled From Sahara Reporters

Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

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