Crime & Court

Additional $72.8m linked to Diezani uncovered

Nigeria’s anti-graft – the Economic and Financial Crimes Commission (EFCC), has uncovered an additional $72, 870,000 million linked to the former Minister of Petroleum Resources, Diezani Alison-Madueke.

The sum, as learnt, was discovered in an account domiciled in Fidelity Bank Plc.

It was also learnt that a former Managing Director of the bank, Nnamdi Okonkwo, has been arrested.

Okonkwo, who is currently the Chairman of First Bank Holding, alongside others, had earlier been grilled over a sum of $153million and $115million by the Commission.

While all the $153 million was recovered by the EFCC, the cases involving $115million, 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 whereabouts of the new $72.8m.

admin

Recent Posts

FG Declares Festive Public Holidays

  The Federal Government has declared Wednesday, December 25, and Thursday, December 26, 2024, as…

2 hours ago

IGP Steps In: FCID to Investigate Death of Man Detained Over N220,000 Debt

  The Kwara State Police Command has confirmed the death of a 35-year-old man, Jimoh…

17 hours ago

Red Sea Tragedy: US Pilots Shot Down in ‘Friendly Fire’ Mishap

Two US Navy pilots were shot down over the Red Sea early Sunday in “an…

18 hours ago

FG Lifts Five-Year Ban on Mining in Zamfara, Eyes Economic Boost

The Federal Government has officially lifted the five-year ban on mining activities in Zamfara State,…

21 hours ago

Death Toll Rises to 22 in Anambra Stampede, As Police Begin Investigation

  The death toll from a tragic stampede in Anambra State has risen to 22,…

22 hours ago

NNPCL Refutes Shutdown Claims: Port Harcourt Refinery Fully Operational

  The Nigerian National Petroleum Company Limited (NNPCL) has dismissed media reports suggesting that the…

2 days ago