x

EFCC Uncovers Additional $72.8m Linked To Diezani

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 was said to have been discovered in an account domiciled in Fidelity Bank Plc.

Consequently, 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.

Hot this week

NYCN Launches Tinubu CARES, Empowers Traders as Nigeria Marks 65th Independence

…Rolls out entrepreneurship fund to boost small businesses…..Distributes modern...

20 Dead, Several Missing in Fresh Boat Mishap in Kogi

By Noah Ocheni, LokojaAt least 20 people have been...

Good Road Network Attracting Investors to FCT – Wike

... Investors to Replicate Dubai City Walk in AbujaBy...

Emir of Zazzau Faces Two Defamation Suits Over Radio Interview

...Court to Hear Case November 4By Achadu Gabriel, KadunaThe...

Clean Up Abuja: Wike Reiterates Commitment to Waste Management

By Joyce Remi-BabayejuThe FCT Minister, Barr. Nysome...

Countdown to 2027: Tinubu to Appoint New INEC Chairman This Week

President Bola Ahmed Tinubu has officially accepted the exit...

CBN committed to economic stability, clears $7bn FX backlog- Cardoso

By Ogenyi Ogenyi,UyoThe Central Bank of Nigeria,CBN, has...

Benue Not Among Worst Governed States in Nigeria — Gov Alia’s Aide Replies GGRI

By Isaac Kertyo, MakurdiThe Technical Adviser to the Benue...

Nasarawa Governor, Ministers Commend NCDC at Policy Review Retreat in Lafia

By Israel Adamu, JosThe Minister of Regional Development, Engr....

Kogi Assembly Swears In New Lawmaker, Hon. Hassan Shado Musa

By Noah Ocheni, LokojaThe Kogi State House of Assembly...

Gov Ododo Flags Off 2025 Immunization Campaign, Reaffirms Commitment to Polio-Free Kogi

By Noah Ocheni, LokojaThe Kogi State Governor, Alhaji Ahmed...

Ghana to Pull Women To 2025 African Women Conference in Nov

By Joyce Remi-BabayejuThe Republic of Ghana is set...

Related Articles

Popular Categories

spot_imgspot_img