The Economic and Financial Crimes Commission is set to arrest more officials of the Independent National Electoral Commission and election monitors that received various bribes in the N23bn funds from a former Minister of Petroleum Resources, Diezani Alison-Madueke.
The EFCC yesterday arrested the Managing Director and Chief Executive Officer of Fidelity Bank, Mr. Nnamdi Okonkwo, for handling $115m for Diezani in the build-up to the presidential election.
It plans to haul in some oil barons who contributed $115m (N23, 299,705,000billion) to bribe some Independent National Electoral Commission (INEC) officials. The officials were to alter the results of the election in which President Muhammadu Buhari, the tehn candidate of the All Progressives Congress (APC) beat then incumbent President Goodluck Jonathan.
The owner of an oil company, Leno Olaitan Adesanya, yesterday reported at the EFCC headquarters in Abuja for interrogation.
He was however asked to go to the commission’s office in Lagos for questioning.
Two others, who have been summoned by the EFCC, were said to have gone underground and incommunicado.
The EFCC has recovered N408.7million from some of the beneficiaries of the slush funds.
Fidelity Bank refunded N49.7million, its profit from the disbursement of the N23.29billion provided by former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke.
Some former and serving INEC officials in Oyo and Ogun states refunded N359millon.
More officials of INEC were said to have rushed to the EFCC to refund the bribe given to them.
The EFCC team has intensified its investigation into the scandal.
It was learnt that besides INEC officials in the 36 states, the EFCC has invited the owners of the oil firms which contributed $88.35million of the $115million sent to Fidelity Bank by the ex-Minister of Petroleum Resources.
One of the four oil firms implicated in the bribery saga has been linked to former Governor of Delta State, who is serving a jail term in the United Kingdom, James Ibori.
It was gathered that the oil companies were mandated by Mrs Alison-Madueke to part with $88.35million as their contribution to Dr. Jonathan’s campaign.
Some of the oil chiefs were shocked by the findings of the EFCC that their donations were deployed in bribing INEC officials, The Nationlearnt.