Ifeanyi Ubah has been arrested by the Economic and Financial Crimes
Commission, EFCC, internet sources has gathered.
The Billionaire businessman, according to sources was arrested by a
team from the Commission, at his Maitama home in Abuja on Tuesday.
A close insider at the Agency had hinted that Mr. Ubah had snubbed
earlier invitations extended to him by the EFCC to willingly appear
for interrogation regarding his involvement in the multi-billion
dollars oil subsidy scam.
Internet sources learnt that he is currently undergoing interrogation
at the Abuja offices of the EFCC.
No fewer than 40 persons have been arraigned so far by the EFCC in
connection with the said scam.
It would be recalled that Ubah was a guest of the Nigeria Police at
the Special Fraud Unit,SFU, Milverton, Ikoyi, Lagos, for almost a
week.
Ubah, was granted bail in the evening of Friday, October 19, after
spending over a week at the SFU.
Culled for: Dailypost
I Was Not Arrested, I Honoured An
ReplyDeleteInvitation –Ifeanyi Ubah
Posted by: Channels Television
Posted date: April 30, 2013
Oil magnate and business man,
Mr. Ifeanyi Ubah has denied
claims of being arrested by the
Economic and Financial Crimes
Commission (EFCC).
Mr. Ubah, who said he “honoured
an invitation to answer questions
on the investigations into the fuel
subsidy” in a phone interview told
Channels Television’s Judiciary
Correspondent Shola Soyele that “I
am home now”.
The business man also
volunteered to make available
some information that will help
the anti-graft agency in its
investigation.
He however didn’t state when he
will report back to the agency for
further questioning and
submission of the “volunteered”
information.
The Public Relations Officer of the
EFCC, Wilson Uwujaren said Mr.
Ubah was arrested after failing to
honour previous invitations by the
agency. He also confirmed that
Ubah has been “allowed” to go
but will return, probably on
Thursday, to answer further
questions.
Mr. Ubah was said to have been
arrested by a team of EFCC
operatives at his Maitama home in
Abuja in connection with the fuel
subsidy fraud. Via http://channelstv.com/home/2013/04/30/i-was-not-arrested-i-honoured-an-invitation-ifeanyi-ubah/?utm_source=dlvr.it&utm_medium=twitter