In continuation of its investigations into the $115m (N23bn) bribe allegedly disbursed by a former Minister of Petroleum Resources, Diezani Alison-Madueke.
It was reported that the Economic and Financial Crimes Commission on Saturday arrested a former Governor of Zamfara State, Mamuda Shinkafi; a former Secretary to the Government of Zamfara State, Aminu Nahuce; and Senator Hassan Nasiha, the chairman of the Peoples Democratic Party in Zamfara State.
The fund was allegedly disbursed through Fidelity Bank during the build-up to the 2015 general election.
Sources at the EFCC told our correspondent that the three PDP chieftains were arrested based on the statement of a former Minister of State for Finance, Bashir Yuguda, who reportedly confessed last week that he supervised the disbursement of N450m to leaders of the PDP in Zamfara State.
An impeccable source at the anti-graft agency said, “Operatives of the EFCC Kano zonal office revealed how the N450m was received by former Zamfara SSG, Aminu Nahuce; and one Mallaha as signatories for the documents securing the release of the money on Bashir Yuguda’s instruction which was shared in his house under his supervision.
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