EFCC Arrests Ebonyi Governor’s Son, Nnanna Elechi, Over Alleged Money Laundering

Date: 30-01-2015 6:55 am (9 years ago) | Author: Mister Jay Wonder
- at 30-01-2015 06:55 AM (9 years ago)
(m)

Elechi Nnanna Elechi, son of Ebonyi State governor, Martin Elechi, is currently being quizzed by operatives of the Economic and Financial Crimes Commission.

Sources at the anti- graft agency confided in PREMIUM TIMES that the member of the Ebonyi first family who arrived the Commission’s head office in Abuja Thursday morning is being grilled over allegations of money laundering running into millions of naira .

He is alleged to be the face of the family’s company that profited from contracts from the state and local governments running into millions of naira and which remain unexecuted less than four months to the end of his father’s tenure.

Mr. Elechi was yet to be released when PREMIUM TIMES checked with EFCC sources at 9 p.m. on Thursday.

Last week the anti-graft agency quizzed the Permanent Secretary of the state Ministry of Works, Cornelius Onwe; while the state’s Accountant General, Edwin Igbele; Commissioner for Finance, Timothy Ogbonnaya Odaa; and Commissioner for Local government and Chieftaincy Matters, Cele Nwali had earlier been being quizzed by operatives of the EFCC, in Abuja.

They were all fingered in allegations of fraud regarding an Asphalt Project earmarked for the 13 local government of the state by the Elechi administration for which monies running into millions of naira was deducted at source, from local government accounts.

The spokesperson for the EFCC, Wilson Uwujaren, could not be reached to comment for this story. He did not answer or return multiple calls made to him. He also did not answer a text message sent to him.

Governor Elechi, a second term governor, will step down on May 29 this year, and investigators suggest he too might be interrogated and prosecuted after his tenure.

Governors and their deputies, just like the President and his vice, are constitutionally immune from trial in Nigeria until after their tenures.














For more scintillating and juicy stories, follow the official Naijapals accounts On Twitter - @Naijapals and Facebook - www.facebook.com/naijapals


Posted: at 30-01-2015 06:55 AM (9 years ago) | Addicted Hero
- Ken1230 at 30-01-2015 07:09 AM (9 years ago)
(m)
EFCC should also go for the Governor of Abia State and his son.
Posted: at 30-01-2015 07:09 AM (9 years ago) | Gistmaniac
Reply
- paulohking at 30-01-2015 07:24 AM (9 years ago)
(m)
all of em are thieves
Posted: at 30-01-2015 07:24 AM (9 years ago) | Hero
Reply
- beneno at 30-01-2015 08:19 AM (9 years ago)
(m)
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes
Posted: at 30-01-2015 08:19 AM (9 years ago) | Addicted Hero
Reply
- echeeche at 30-01-2015 08:31 AM (9 years ago)
(m)
Can you see
Posted: at 30-01-2015 08:31 AM (9 years ago) | Hero
Reply
- Larry28 at 30-01-2015 08:41 AM (9 years ago)
(f)
Thief
Posted: at 30-01-2015 08:41 AM (9 years ago) | Hero
Reply
- egwuevans17 at 30-01-2015 09:02 AM (9 years ago)
(m)
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes
Posted: at 30-01-2015 09:02 AM (9 years ago) | Upcoming
Reply
- femjay at 30-01-2015 09:45 AM (9 years ago)
(m)
Abeg ! .....after dem  go soon release A̶̲̥̅♏... Na Jonah de on throne ......  Bloody thieves !
Posted: at 30-01-2015 09:45 AM (9 years ago) | Gistmaniac
Reply
- Lateef67 at 30-01-2015 11:44 AM (9 years ago)
(m)
Is efcc still exit..jona wl release hm
Posted: at 30-01-2015 11:44 AM (9 years ago) | Gistmaniac
Reply
- joorny at 30-01-2015 12:55 PM (9 years ago)
(m)
EFCC and the so called governor and his son are all thieves.Money laundering..you said millions of naira,how much?Birds of the same feathers.
Posted: at 30-01-2015 12:55 PM (9 years ago) | Newbie
Reply
- ngfineface at 30-01-2015 12:56 PM (9 years ago)
(f)
This is how state fund normally turn to family bussiness
Posted: at 30-01-2015 12:56 PM (9 years ago) | Hero
Reply
- elchymo at 23-08-2015 11:05 AM (8 years ago)
(m)
Abia State nko? Chinedu Orji ikuku shld be on d Efcc wanted list
Posted: at 23-08-2015 11:05 AM (8 years ago) | Hero
Reply

fire TRENDING GISTS fire

TODAY'S TOP
  1. Baba Ijesha: Court Of Appeal To Review Rape Conviction Of Nollywood Star, Olanrewaju James

  2. JUST IN: Former Aviation Minister, Hadi Sirika Arrested by EFCC Over The Nigeria Air Fraud

  3. You Bit The Fingers That Fed You - Actress Hilda Dokubo Shades Gospel Singer Mercy Chinwo

  4. Ex Kogi Gov,Yahaya Bello Demanded EFCC To Interrogate Him In His Village – EFCC Boss, Olukoyede

  5. Eniola Badmus Sparks Mixed Reactions as She Shows Off The Interior of Her House (VID)

  6. UNN Suspends Sex-For-Grade Lecturer In Viral Video

  7. ‘There’d Have Been Casualties’ – EFCC Boss Reveals Why Yahaya Bello's Arrest Failed


THIS WEEK
  1. Davido Reveals Fate of Peruzzi And Other Signed Artistes After Dissolving DMW Record Label

  2. Abia Police Parade Suspected Criminals, Including ABSU Student Involved In Fatal Shooting

  3. How Past Abia Govt Paid N107.2 Bn To Contractors For Non-existent Abia Airport & Other Projects

  4. 'Brand Ambassador', Phyna Calls Out Pepsi For Supplying Her Expired Drinks

  5. Pastor, David Odeniyi Seeks Divorce After Wife Strips Him Nak3d In Front Of His Congregation

  6. Ex-Nigerian Customs Sole Administrator, Omlago Ango Damages Estranged Wife's Abuja Home

  7. Abia State Police Arrest Suspects Linked To Mysterious Death of 23-Yr-Old Hope Chinedu Prosper

  8. Lady Who Was Dragged For Wearing a Racy 'Asoebi' Outfit to a Wedding Reception Breaks Silence

  9. UNIPORT Lecturer Caught on Camera Pants Down, S3xually Harassing a Female Student in His Office

  10. Nollywood Actress Toyin Abraham Extends Olive Branch To Funke Akindele,Calls For Industry Unity


TOP MEMBERS: