As the Economic and Financial Crimes Commission (EFCC), continues to dig into the election disbursed for the manipulation of the 2015 election in favour of ex-president Jonathan, more personalities have continued to visit the commissions offices to answer to question on their involvement in the disbursement.
The fund was allegedly provided by ex-minister of petroleum, Diezani Alison-Madueke.
The EFCC had arrested some bank’s chief executives and oil barons in connection with the fund.
Below are list of some of those so far quizzed by the EFCC
- Sterling Bank’s CEO, Yemi Adeola – $88 million (N17 billion)
- Access Bank CEO, Herbet Wigwe – $5 million and $6 billion stolen oil proceeds with Jide omokore
- MD of Fidelity Bank, Mr. Nnamdi Okonkwo
- Head of Operations, Martin Izuogbe
- Cross River PDP chairman, Ntufam John Okon— N500m
- REC, Rivers State Gesil Khan — N185, 842
- Fidelia Omoile (Electoral Officer in Isoko-South Local Government Area of Delta State)— N112,480,000
- Uluochi Obi Brown (INEC’s Administrative Secretary in Delta State)—N111,500,000
- Former Deputy Director of INEC in Cross River state, Edem Okon Effanga—N241,127,000
- Head of Voter Education in INEC in Akwa Ibom, Immaculata Asuquo—N214,127,000.
- Former Minister of State, Foreign Affairs, Dr Nurudeen Muhammad N 500,000,000
- Ex-Minister of Foreign Affairs in the last dispensation, Ambassador Aminu Bashir Wali— N950,000,000
- Retired INEC staff, Sani Isa — N 406,206,000
- INEC Staff in Kano and Jigawa— N 250,000,000
- Oil chief—Leno Adesanya ($1.85m).
AMOUNTS TRACED
- N 5,097,064,000—Seven North-West states
- N681m to REC and five others
- N500m to Cross River PDP chairman
- N359m to INEC officials in Oyo and Ogun
- N49.7m profit from Fidelity Bank
- N700m to two politicians in South-East
