A
former Deputy Speaker of the House of Representatives, Chief Chibudom Nwuche,
has been arrested by the Economic and Financial Crimes Commission, for an
alleged N5.6bn contract scam.
Nwuche,
who served at the lower legislative chamber between 1999 and 2003, was detained
after responding to an EFCC invitation on Monday.
The
suspect, who also served as the Deputy National Chairman of the Peoples
Democratic Party under the leadership of Alhaji Bamanga Tukur, allegedly got
three contracts from the Kingsley Kuku-led Presidential Amnesty Office.
Detectives
at the EFCC, however, told a Punch correspondent that Nwuche, who had since
defected to the All Progressives Congress, allegedly helped Kuku to launder
N2.8bn under the guise of sending ex-militants for training in 2012.
A
source at the commission said, “Nwuche is being investigated over an alleged
N5.6bn contract which his company, Foundation For Youth Development, allegedly
received from the Kingsley Kuku-led Presidential Amnesty Office.
“He
allegedly got three contracts from the Amnesty Office in 2012 for the training
of ex-agitators in Malaysia. Up till now, nothing was done about the contract
yet, he collected N2.8bn,” an investigator said.
According
to the detective, the money was allegedly laundered through some companies,
individuals and bureau de change operators back to Kuku, through a front who is
also being investigated by the EFCC.
As
of 8pm on Monday, Nwuche was still being quizzed by detectives.
0 comments:
Post a Comment