There seems to be more trouble for former Petroleum Resources Minister
Mrs. Diezani Alison-Madueke as the Economic and Financial Crimes
Commission (EFCC) is probing her involvement in a $115m
(N23,299,705,000billion) 2015 election bribery scandal.
The anti-graft agency has detained two bankers in connection with the scandal.
Already, EFCC has launched a manhunt for Ugonna Madueke, the former minister’s son.
Besides, four companies implicated in the bribe-for-results scandal during the 2015 general elections are under probe.
The companies are: Northern Belt Gas Company Limited; Auctus Integrated; Midwestern Oil and Gas; and Leno Laitan Adesanya.
The Resident Electoral Commissioner for Rivers State (now in Cross River
State), Gesil Khan and four others are undergoing interrogation over
the N681million the allegedly got from the bribe.
She allegedly got N185,842,000 from the deal.
The other suspects and the alleged bribe against their names are
Fidelia Omoile (Electoral Officer in Isoko-South Local Government Area
of Delta State) -N112,480,000; Uluochi Obi Brown( INEC’s Administrative
Secretary in Delta State) - N111,500,000; a former Deputy Director of
INEC in Cross River State, Edem Okon Effanga - N241,127,000 and the Head
of Voter Education in INEC in Akwa Ibom, Immaculata Asuquo -
N214,127,000.
During its preliminary investigations, the EFCC discovered that the
N23.29billion was shared to INEC officials in all the 36 states, some
individuals and Non-Governmental Organisations(NGOs), which deployed
election monitors.
Arrested by the EFCC are Fidelity Bank Managing Director Mr. Nnamdi
Okonkwo and the bank’s Head of Operations, Mr. Martin Izuogbe.
The list of all beneficiaries, who received funds through Fidelity Bank branches nationwide, was being compiled last night.
A source in EFCC, who spoke in confidence with our correspondent, said:
“We are looking at a case of conspiracy between Fidelity Bank and the
former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, to
bribe INEC officials to rig the 2015 presidential election nationwide.
“There was a time Diezani invited the MD of Fidelity Bank Nnamdi Okonkwo
and told him that the owners of the four companies will come and drop
some money and the MD should keep the money separately and await
instructions on what to do.
“The companies gave these amounts to the MD of Fidelity Bank as
follows: Northern Belt Gas Company Limited ($60m); Auctus Integrated
($17,884,000); Midwestern Oil and Gas ($9.5m); and Leno Laitan Adesanya
($1.85m).
“On her part, Diezani sent $25.77million(approximately $26m) to the MD
with all the funds totaling $115million (N23, 299,705,000billion).
“A day or two before the presidential election, she gave a distribution
list to the Fidelity Bank Plc MD and instructed that the $115million
be changed into Naira and shared to INEC officials in the 36 states,
some individuals and NGOs.
“The MD said there was no way the bank could meet up with the conversion
of the $115million into Naira and distribute at the same time. Diezani
pleaded with the MD to use the Naira in the bank’s vault. She said if
the bank changed the dollars later, it could make Naira replacement.
That was how the money was distributed to INEC officials in 36 states,
some individuals and NGOs.
“The MD instructed the bank’s Head of Operations, Martin Izuogbe, to
communicate with all Fidelity Bank branches to effect the distribution
of the cash to alter the presidential election poll results.”
The source added: “We have arrested and detained the MD of Fidelity Bank
since Monday. But we picked up the Head of Operations on Wednesday.
“They are undergoing intense grilling and we may not release them until we have completed investigations.
“About N681million out of the funds was disbursed to the Resident
Electoral Commissioner (REC) in Cross River State and four others.
“It is obvious that more Resident Electoral Commissioners and INEC officials will soon be invited for interrogation.”
On the manhunt for the son of the ex-Minister, the top source added:
“Ugonna Madueke was at the meeting in her mother’s house when everything
was perfected with the MD of the bank. He allegedly gave some
instructions too.
“We are looking for him for interaction.”
The EFCC shocked the embattled Resident Electoral Commissioner for
Cross River State, Gesil Khan, with the video evidence which was
retrieved from the CCTV tape showing how the transactions were carried
out in a bank.
She allegedly got about N185,842,000 from the deal, which she denied.
The development has set the stage for the grilling of the REC and four others, The Nation learnt.
About a fortnight ago, the EFCC arrested some top INEC officials in
connection with massive bribery during last year’s elections.
The other suspects and the bribe against their names are Fidelia
Omoile( Electoral Officer in Isoko-South Local Government Area of Delta
State) - N112,480,000;
Uluochi Obi Brown (INEC’s Administrative Secretary in Delta State) -
N111,500,000; a former Deputy Director of INEC in Cross River State,
Edem Okon Effanga - N241,127,000 and the Head of Voter Education in
INEC, Akwa Ibom, Immaculata Asuquo - N214,127,000.
Besides, some sensitive election materials meant for the 2015
presidential and senatorial polls were retrieved from the homes of some
of the suspects.
EFCC operatives also recovered also many documents on financial and
landed properties from the homes of the embattled INEC officials .
Some of the documents include receipts of payments made into their accounts.
The suspects allegedly got the bribe in Rivers, Akwa Ibom and Cross River states. There are indications that many INEC officials and ad hoc workers benefitted from the bribe.
A top EFCC source, who spoke in confidence, said: “The actual amount
involved in the deal was N681million. When we began investigation, the
REC denied involvement in any transaction relating to the scandal.
“
Each time we questioned her, she refused
to own up. We had no choice but to confront her with a CCTV clip of how
she went to a bank to identify one Peter Popnen (who is on the run) to
collect N185,842,000.
“At this stage, she had no choice but to admit. She is still in
detention pending the conclusion of the ongoing investigation. If she
hadn’t wasted time in owning up, the investigation would have reached a
convenient bend to admit her to bail.
“The truth is that with modern technology, there is no hiding place for any political thief again.”
