EFCC arrests ex-Deputy Speaker, Uwuche, for alleged N5bn fraud

Nwuche, who between 1999 and 2003 served at the lower legislative chamber was detained after responding to an EFCC invitation on Monday.

He also served as the Deputy National Chairman of the Peoples Democratic Party under the leadership of Alhaji Bamanga Tukur and allegedly got three contracts from the Kingsley Kuku-led Presidential Amnesty Office.

Detectives at the EFCC, however, said that Nwuche who  had since defected to the All Progressives Congress, allegedly helped Kuku to launder N2.8bn under the guise of sending ex-militants for training in 2012.

A source at the commission said, “Nwuche is being investigated over an alleged N5.6bn contract which his company, Foundation for Youth Development, allegedly received from the Kingsley Kuku-led Presidential Amnesty Office.

“He allegedly got three contracts from the Amnesty Office in 2012 for the training of ex-agitators in Malaysia. Up till now, nothing was done about the contract yet, he collected N2.8bn,” an investigator said.

According to the detective, the money was allegedly laundered through some companies, individuals and bureau de change operators back to Kuku, through a front who is also being investigated by the EFCC.

Nwuche was still being quizzed by detectives as of 8pm on Monday,

Meanwhile, the EFCC is still investigating Kuku, who was a Special Adviser to former President Goodluck Jonathan on Niger Delta Affairs.

Kuku, who is believed to be in the United States, was invited by the EFCC for questioning sometime last year but failed to honour the invitation. In a letter written by his lawyers, the former aide said he had knee surgery and would honour the invitation when he returned from where he was receiving treatment.

However, two of Kuku’s ex-aides, Henry Ugbolue and Lawrence Pepple, have been arraigned on two separate charges bordering on criminal conspiracy, false declaration of asset and fraudulent acquisition of property to the tune of N55m.