Diezani: EFCC Uncovers Additional $72.87m In Fidelity Bank

By: Hamilton Nwosa
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The Economic and Financial Crimes Commission (EFCC), said it has has uncovered additional 72.87 million dollars linked to former petroleum minister Diezani Allison-Madueke.

Mr Wilson Uwujaren, spokesperson for the commission, said on Wednesday in Abuja that a former Managing Director of Fidelity Bank Plc, Mr Nnamdi Okonkwo, has been arrested in connection with the money.

Uwujaren who said that the money was lodged in the coffers of the bank, added that Okonkwo’s arrest was part of ongoing investigations on the former minister.

According to him, Okonkwo, who is currently the Chairman of First Bank Holding, alongside others, had earlier been grilled over 153 million dollars and 115 million dollars by the commission.

“While all the $153 million were recovered by the EFCC, the cases involving $115 million, as it relates with the Independent National Electoral Commission (INEC) bribery matter, are in various courts.

“Okonkwo and Charles Onyedibe are currently being detained by the EFCC over the whereabout of the new $72.87 million, ” he added. (NAN)

Hamilton Nwosa
Hamilton Nwosa
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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