Metro Fani-Kayode, Falae, Udenwa in Another Trouble For Alleged Involvement in N3.1b fraud


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The Economic and Financial Crimes Commission (EFCC) has uncovered how N3.145b was paid into the accounts of six chieftains of the Peoples Democratic Party(PDP) and Goodluck Support Group (GSG) by the Central Bank of Nigeria(CBN) in the build-up to the 2015 presidential election.

The beneficiaries include a former Minister of Aviation, Chief Femi Fani-Kayode; a former Secretary to the Government of the Federation and leader of the Social Democratic Party, Chief Olu Falae; a former Minister of Finance, Mrs. Nenadi Usman; a former Imo State Governor, Achike Udenwa; a former Minister of State for Foreign Affairs, Mrs. Viola Onwuliri and Mr. Okey Ezenwa.

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According to a source in the anti-graft agency, the cash was paid by the CBN into the account of the Ministry of External Affairs Library, from where it was moved into the account of Joint Trust Dimension Nigeria Limited.

“It was from the Joint Dimension’s account with Zenith Bank that the money was shared to various individuals and organisations for purposes that are not stated,” the source said.




- TheNation
 
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