The Economic and Financial Crimes Commission (EFCC) today re - arrested
the former governor of Imo State Achike Udenwa in connection with
alleged
campaign scandal at the last presidential election.
Udenwa as a State Co-ordinator for The Presidential Campaign
Organisation in Imo State was said to have collected the sum of
N350,000,000 (Three Hundred and Fifty Million Naira Only) from the
former senator representing Kaduna South and Director of Finance for the
PDP presidential campaign organisation, Nenadi Usman.
The suspect, in his statement to the Commission
admitted receiving the money via Diamond Bank account No.0058805692 and
005950791 respectively on the 14th and 28th of January 2015 in three
separate instalments. He added that the money came from a company named
Joint Trust Dimension Limited. This same company was charged alongside
MrS Nenadi Usman and the Media Director of the PDP Presidential Campaign
Organisation, Femi Fani Kayode before Federal High Court Lagos on a
similar allegation.
Investigation however revealed that Achike Udenwa and one Viola
Onwuliri, a former Minister of Foreign Affairs and State Minister for
Education, who was his deputy at the Presidential Campaign Organization
were the two signatories to the Diamond Bank account that received the
money.
Upon his arrest, Udenwa was immediately granted administrative bail by
the commission with condition that he should be reporting to the
commission at an appointed time. But while enjoying his administrative
bail, Udenwa chose to deliberately skip reporting, thereby compelling
the commission to revoke his administrative bail pending his arraignment
soon.
Achike Udenwa was a governor of Imo State under the flagship of People’s
Democratic Party between 1999 and 2007 and became a minister of
Commerce and Industry between 2008 and 2010 under Goodluck Jonathan’s
administration.
No comments:
Post a Comment