Home Life Style BREAKING: Anti-graft Agency, EFCC Uncovers New $72.8Million Linked To Ex-Minister, Diezani In Constancy Bank, Detains First Bank Holdings MD, Okonkwo

BREAKING: Anti-graft Agency, EFCC Uncovers New $72.8Million Linked To Ex-Minister, Diezani In Constancy Bank, Detains First Bank Holdings MD, Okonkwo

by Good News

Nigerian anti-graft agency, Economic and Monetary Crimes Commission (EFCC) has arrested a passe Managing Director of Constancy Bank Plc, Nnamdi Okonkwo as part of investigations right into a passe Minister of Petroleum Sources, Diezani Alison-Madueke.Okonkwo became arrested over an additional $72,870,000 gentle in the coffers of the monetary institution, which is allegedly part of the proceeds of corruption linked to Diezani.Records obtained by SaharaReporters from EFCC on Wednesday published that Okonkwo and one Charles Onyedibe are currently being detained by the anti-graft agency.Okonkwo, who’s currently the Chairman of First Bank Maintaining, alongside others, had earlier been grilled by the agency over a sum of $153 million and $115 million.While all of the $153 million were recovered by the EFCC, the cases intriguing $115 million, because it relates to a bribery topic intriguing the Self sustaining National Electoral Commission (INEC), are in numerous courts, it became published.Okonkwo and Charles Onyedibe are currently being detained by the EFCC over the whereabouts of the contemporary $72.8 million, SaharaReporters furthermore learnt on Wednesday from the commission.On November 26, SaharaReporters reported that the Court docket of Charm in Lagos disregarded an enchantment by the embattled passe Minister of Petroleum Sources, Diezani, worthy the forfeiture of her $40 million worth of jewellery to the Nigerian Authorities.The Charm Court docket held that there became no substance in Diezani’s screech to overturn a decrease court’s snarl.It affirmed the 2019 judgment of Justice Nicholas Oweibo of the Federal High Court docket which forfeited the jewellery following an utility by the EFCC.The appellate court gave its judgment in an enchantment filed by Diezani marked as Charm – No CA/L/1263/19 between Diezani Alison-Madueke and the EFCC.On July 5, 2019, the EFCC secured an snarl of the excessive court in short forfeiting the costly items to the Nigerian Authorities.Basically based on the schedule hooked as a lot as the utility, the jewellery, classified into 33 items, encompass “419 costly bangles; 315 costly rings; 304 costly earrings; 267 costly necklaces; 189 costly wristwatches; 174 costly necklaces and earrings; 78 costly bracelets; 77 costly brooches; and 74 costly pendants.”The items were seized from the passe minister’s premises at No. 10 Fredrick Chiluba End, Asokoro, Abuja.Justice Oweibo on July 19, 2019, granted the EFCC’s circulate for closing forfeiture of the jewellery.

Related Articles