264m Diezani's Bribe: EFCC Re-arrests Ex-INEC Chiefs In Court For ‘Diverting’ N450m

264m Diezani's Bribe: EFCC Re-arrests Ex-INEC Chiefs In Court For ‘Diverting’ N450m

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arrested two officials of the Independent National Electoral Commission (INEC), Nwosu Christian, and Tijani Bashiru, accused of receiving N264 million bribe from a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke to rig the 2015 general elections.

The two men were picked up by officials of the commission after Wednesday's proceedings at the premises of the Federal High Court in Lagos, where they are standing trial before Justice Mohammed Idris.

No official reason was given for the arrest of the two former INEC employees, LEADERSHIP learned that their arrest was in connection to a fresh discovery by EFCC that they allegedly diverted N450million to a company called Advaita Nigeria Limited through an INEC cashier.

Bashir is alleged to be a director in the company.

The source also claimed that Nwosu is a signatory to an account where the money was hidden, and that his wife benefited N11.8million.

The commission said Bashir got N25million through a company called Heiza Nigeria owned by his relative, Saliu Yakubu.

The EFCC had arraigned the accused persons on a six-count charge bordering on receiving N264 million bribe from former Petroleum Minister, Mrs Diezani Alison-Madueke to allegedly rig the 2015 general elections.

Nwosu, former Administrative Secretary of INEC in Kwara State, Christian Nwosu had earlier admitted in a plea bargain to collecting the money, he however backed out of the deal following the rejection of the terms of the agreement by the trial judge. 

He was subsequently re-arraigned alongside Bashir, on an amended charge by the EFCC.

They both pleaded not guilty to the charge. 

Earlier before the drama, an investigating officer with the anti-graft agency, Usman Zakari tendered Nwosu’s account statements showing details of the N30million.

Zakari claimed that Nwosu received N17million in his Diamond Bank Plc account and N13million in his Union Bank Plc account.

He also tendered some title documents of land allegedly acquired by Nwosu with some of the funds.

After the documents were admitted in evidence, the prosecution closed its case.

Defence counsel Victor Opara said his client would file a no-case submission, meaning they do not intend to call any witness to defend the case because they believe the prosecution’s case is weak.

After the proceedings, Nwosu and his co-accused were arrested.

Nwosu had claimed that the N30 million he collected was for logistics purposes during the election, and that his office knew how the money was spent.

He also said the money was shared to INEC ad-hoc staff for logistics.

Nwosu had earlier claimed that EFCC allegedly forced him to surrender his property worth N30million, and that he was induced to part with N5million in a bid to regain his freedom.

According to him, the statements he made at EFCC were dictated to him while the one he made voluntarily was described as “rubbish”.

Justice Mohammed Idris adjourned till March 7 for hearing of the no-case submission.