The Economic and Financial Crimes Commission on Monday and Tuesday arrested key leaders of the Peoples Democratic Party in the North-East states of Borno, Adamawa, Yobe and Gombe.
The arrests, it was learnt, were part of investigations into the $115m (N23bn) allegedly disbursed by a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, during the build-up to the 2015 presidential election.
This is just as Senator Saidu Kumo, who is the Special Adviser, Political Matters, to the embattled PDP Chairman, Ali Modu Sheriff; and a former PDP Chairman in Gombe State, Paloma Nuhu, returned N2m each from their share of the money.
Some of those arrested include: a former Minister of Power, Mohammed Wakil (Borno); a former Minister of Science and Technology, Alhaji Abdu Bulama (Yobe); and the PDP chairman, Mr. Joel Madaki (Adamawa). The accountant of the Gombe State Government House, Mr. Mohammed Balbaya, was also arrested for the Diezani bribe.
Explaining the reason for the arrests, a reliable source at the EFCC told our correspondent that the suspects handled N450m each for their respective states.
The source said the PDP chairman in Adamawa State was arrested for receiving N450m. The chairman, Madaki, was said to have told investigators that the money was handed over to the then acting Governor Bala Ngilari.
Read more: Punch
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