EFCC Detains Former Imo Governor Achike Udenwa
Monetary and Financial Crimes Commission (EFCC) rearrested previous Imo State Governor Achike Udenwa on Wednesday regarding a charged battle embarrassment carried out amid the 2015 presidential race.Mr. Udenwa, as a State organizer for the Peoples Democratic Party (PDP) presidential crusade association in Imo State, was said to have gathered the entirety of N3.5m from the previous congressperson speaking to Kaduna South and Director of Finance for the PDP presidential battle association, Nenadi Usman.
The suspect, in his announcement to the commission, conceded accepting the cash by means of Diamond Bank with record numbers 0058805692 and 005950791 on January 14 and 28, 2015, individually, in three separate portions. He included that the cash originated from an organization named Joint Trust Dimension Limited.
This same organization was charged nearby Mrs. Nenadi Usman and the media chief of the PDP presidential battle association, Femi Fani-Kayode, under the watchful eye of a Federal High Court in Lagos on a comparable affirmation.
An examination, be that as it may, uncovered that Achike Udenwa and Viola Onwuliri, a previous Minister of Foreign Affairs and State Minister for Education, who was his delegate at the presidential battle association, were the two signatories to the Diamond Bank account that got the cash.
Upon his capture, Mr. Udenwa was promptly conceded regulatory safeguard by the commission on the condition that he reports himself to the commission at a selected time. In any case, while making the most of his managerial safeguard, Mr. Udenwa decided to purposely skip reporting, in this way convincing the EFCC to deny his regulatory safeguard pending his arraignment soon.
Achike Udenwa was a legislative head of Imo State under the lead of the PDP somewhere around 1999 and 2007 and got to be Minister of Commerce and Industry somewhere around 2008 and 2010 under President Goodluck Jonathan's organization.
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