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Yet Again, Former Minister, Diezani Alison-Madueke"s Looted Funds, Lands Former MD Of Fidelity Bank, Nnamdi Okonkwo In EFCC Net.

Nnamdi Okonkwo.

The Economic and Financial Crimes Commission (EFCC) has during the week, arrested the former Managing Director of Fidelity Bank Plc, Mr. Nnamdi Okonkwo.

An official of the EFCC who pleaded anonymity, told The Guardian, that the arrest was part of ongoing investigations of former Minister of Petroleum Resources, Diezani Alison-Madueke and Okonkwo, who is a former Managing Director of Fidelity Bank Plc, was arrested and detained by the anti-graft agency over an additional $72, 870,000 million still in the coffers of the bank.

Okonkwo, alongside others, had earlier been grilled over a sum of $153 million and $115 million by the commission.

The EFCC had claimed Diezani siphoned $153 million out of the Nigerian National Petroleum Corporation and stashed it in three banks in the country.

The anti-graft agency had in January 2017 said the former Managing Director of Fidelity Bank Plc, Nnamdi Okonkwo, had allegedly helped Diezani to take delivery of the money, and kept $40 million with the former Executive Director, Public Sector Accountant, who was his colleague in order to conceal the source.

On January 6, the EFCC had approached Justice Muslim Hassan and obtained an interim order, directing that the funds be temporarily forfeited to the Federal Government.

 

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