A prosecution witness, Seun Shuaibu, on Wednesday told a Federal High Court in Lagos that a former Minister of State for Finance, Nenadi Usman, and some others transferred N350 million to former Governor Achike Udenwa of Imo in 2015.
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Fani-Kayode’s action was said to have been predicated on the search for him by the Economic and Financial Crimes Commission over the N840 million he received from a campaign fund of N2.5 billion released to a former Minister, Nenadi Usman, who was also part of the PDPPCO
A source at the anti-graft agency, who pleaded not to be named because he is not authorized to speak, told Vanguard that the money was paid by the Central Bank Nigeria into the account of the Ministry of External Affairs Library, from where it was moved into the account of Joint Trust Dimension Nigeria Limited
The aspirants had appeared before the screening panel chaired by a former Governor of Imo State, Achike Udenwa, who assured them of fairness