Achike Udenwa

Two-term PDP Governor of Imo State (1999–2007) and a chartered accountant. EFCC re-arrested him in August 2016 over N350 million he admitted receiving in three instalments from the Joint Trust Dimension Ltd / PDP Presidential Campaign Organisation in January 2015 (Diamond Bank accounts; co-signatory Viola Onwuliri, ex-Minister of Foreign Affairs). His administrative bail was revoked for failure to report; arraignment pending as of August 2016. The funds source is the same Dasukigate-adjacent flow that produced charges against Femi Fani-Kayode and Nenadi Usman.