Fidelity Bank M.D, Nnamdi Okonkwo Visited EFCC As Part Of His Bail Conditions” Insiders Correct Re Arrest Talks

Insiders claim talks Fidelity Bank Managing Director, Ifeanyi Okonkwo has been re arrested by Economic and Financial Crimes Commission over fresh allegations of money laundering $153m for ex petrol minister Diezani Madueke is not correct.

Societynowng.com learnt the visit that sparked off the talks is part of his bail conditions.

”You know he is on bail..so he visited the place as part of the conditions that got him out of his initial detention because investigation into the case is still on going” a source stated. Nnamdi Okonkwo
Societynowng.com further gathered that the visit by Okonkwo is not one off and is a continous process until the anti corruption agency is satisfied with answers to all perceived questionable transactions currently decorating the bank and it’s front man.

The bank boss reportedly made the visit along with a top level staff in the operations department.

Nnamdi Okonkwo and Fidelity Bank got on the wrong side of Economic and Financial Crimes Commission over allegations of serving as conduit for last minute political payment that breached the law.

The bank and it’s managing director are yet to get out of the messy entanglement created by the deal carried out at the behest of ex petrol minister, Diezani Madueke.