Unfortunately, trouble came the way of former Imo Governor, Chief Achike Udenwa, as the Economic and Financial Crimes Commission swooped on him to account for the N350 million he signed and collected from Fidelity Bank ahead of last year’s presidential election.
The Economic and Financial Crimes Commission (EFCC) today Wednesday 17,August 2016, re-arrested and detained the former governor of Imo State Achike Udenwa in connection with alleged campaign scandal at the last presidential election. Udenwa as a State Co-ordinator for The Presidential Campaign Organisation in Imo State was said to have collected the sum of N350,000,000 (Three Hundred and Fifty Million Naira Only) from the former senator representing Kaduna South and Director of Finance for the PDP presidential campaign organisation, Nenadi Usman.
The suspect, in his statement to the Commission admitted receiving the money via Diamond Bank account No.0058805692 and 005950791 respectively on the 14th and 28th of January 2015 in three separate instalments. He added that the money came from a company named Joint Trust Dimension Limited. This same company was charged alongside MrS Nenadi Usman and the Media Director of the PDP Presidential Campaign Organisation, Femi Fani Kayode before Federal High Court Lagos on a similar allegation.
Investigation however revealed that Achike Udenwa and Prof Viola Onwuliri, a former Minister of Foreign Affairs and State Minister for Education, who was his deputy at the Presidential Campaign Organization were the two signatories to the Diamond Bank account that received the money.
Upon his arrest, Udenwa was immediately granted administrative bail by the commission with condition that he should be reporting to the commission at an appointed time. But while enjoying his administrative bail, Udenwa flouted the terms of his bail by refusing to be reporting routinely as directed by the EFCC, thereby compelling the commission to revoke his administrative bail pending his arraignment soon.
Achike Udenwa was a governor of Imo State under the flagship of People’s Democratic Party between 1999 and 2007 and became a minister of Commerce and Industry between 2008 and 2010 under Goodluck Jonathan’s administration.