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Diezani: Fidelity Bank Ex-MD In Trouble As EFCC Discovers Fresh $72.87m
A former Managing Director of Constancy Financial institution Plc, Nnamdi Okonkwo, has been arrested by the Financial and Monetary Crimes Fee (EFCC).
Pressinformant studies that Okonkwo was arrested over a further $72.87m discovered within the coffers of the financial institution.
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It was gathered that the invention was a part of the continuing investigations of the previous Minister of Petroleum Assets, Diezani Alison-Madueke.
Okonkwo, who’s presently the Chairman of First Financial institution Holding, alongside others, had earlier been questioned over a sum of $153million and $115million by the EFCC.
Whereas all of the $153 million was recovered by the EFCC, the instances involving $115million, because it relates with the Unbiased Nationwide Electoral Fee, INEC, bribery matter, are in numerous courts.
Okonkwo and Charles Onyedibe have been presently being quizzed by the fee over the most recent discovery.
This was made identified by the EFCC spokesman, Wilson Uwujaren, in a press release on Wednesday, titled, ‘Diezani: EFCC uncovers extra $72.87m in Constancy Financial institution.’
It stated, “Okonkwo, who’s presently the Chairman of First Financial institution Holding, alongside others, had earlier been grilled over a sum of $153m and $115m by the fee.
“Okonkwo and Charles Onyedibe are presently being detained by the EFCC over the whereabouts of the brand new $72.87m.”
Diezani: Constancy Financial institution Ex-MD In Bother As EFCC Discovers Recent $72.87m
