Eniola Akinkuotu
Ahead of May 29, 2019, handover date to
newly-elected states helmsmen, the Economic and Financial Crimes
Commission has set up teams to probe some governors accused of
perpetrating acts of corruption, SUNDAY PUNCH has learnt.
At least 12 states will have new governors on May 29 after the tenure of the current ones would have ended.
The
states that will have new chief executives include Lagos, Ogun, Oyo,
Imo, Kwara, Nasarawa, Yobe, Borno, Adamawa, Bauchi, Gombe, Zamfara.
Of the 12 states, however, four governors have been accused of corruption.
They
include Governor Rochas Okorocha of Imo State; Kwara State Governor,
Abdulfatah Ahmed; the Chairman of the Nigeria Governors’ Forum and
Governor of Zamfara State, Abdulaziz Yari; and Ogun State Governor,
Ibikunle Amosun.
Okorocha, who has been suspended by the All
Progressives Congress, has been accused of diverting over N1bn meant for
the campaign of his son-in-law, Uche Nwosu, who contested on the
platform of the Action Alliance.
The EFCC said in an interim
report that it had arrested the Accountant-General of Imo State, Uzoho
Casmir, for allegedly helping Okorocha to launder N1.05bn for the
governorship and state House of Assembly elections.
In Zamfara State, the EFCC is investigating Yari for alleged diversion of funds running into billions of naira.
A
Federal High Court in Abuja had, in 2017, ordered an interim forfeiture
of the sums of N500m and $500,000 said to have been looted from the
Paris Club refunds made by the Federal Government in favour of the 36
states of the federation.
The sums of money, said to have been
recovered from two firms, First Generation Mortgage Bank Limited, and
Gosh Projects Limited, were allegedly linked to Yari.
The EFCC
alleged that the sums of money were fraudulently diverted from the NGF’s
bank account on the instruction of Yari. According to the commission,
about N500m from the money was diverted to offset Yari’s personal loan
obtained from the First Generation Mortgage Bank Limited.
Ahmed of Kwara State, will also be invited by the EFCC once his tenure comes to an end.
His successor, Abdulrahman Abdulrazak, has also vowed to probe the governor once he loses his immunity.
Ahmed, who is the godson to Senate President Bukola Saraki, was accused of diverting state funds.
Earlier
in the month, the EFCC arrested six commissioners and government
officials in Kwara State for allegedly diverting N1bn a week before the
National Assembly and presidential elections.
The EFCC said in a situation report that bank officials had been brought in for questioning and had made relevant statements.
Amosun, who has been suspended by the APC, has also come under probe by the commission.
The
probe was sequel to a petition written by a group, Committee for the
Protection of Peoples Mandate, over an alleged misappropriation of N4bn
Anchor Borrowers’ Fund meant for Ogun farmers.
The group, in the
petition dated February 20, 2019, alleged that the sum was made
available to the Amosun-led government in 2017 by the Central Bank of
Nigeria to provide jobs for the residents through the mass production of
rice.
It alleged that Amosun staged a jamboree ceremony and set
up fake rice pyramids to deceive the CBN Governor, Godwin Emefiele, when
he (Emefiele) visited the state last year.
The group further
accused the governor of abandoning the project in spite of his promise
to establish rice plantations in the three senatorial districts of the
state.
The EFCC may, however, have to wait till 2023 before
taking further action on five governors-elect – Ahmadu Fintiri of
Adamawa State; Bala Mohammed of Bauchi State; Governor Samuel Ortom of
Benue State and his Akwa Ibom State counterpart, Udom Emmanuel, as well
as Kano Governor, Abdullahi Ganduje, who are all being investigated for
alleged diversion of public funds.
Should Rivers State Governor,
Nyesom Wike, win re-election in April, the EFCC will also have to wait
till 2023 before taking any action against him.
A panel
constituted to investigate the electoral and other offences perpetrated
during the December 10, 2016 Rivers parliamentary re-run said that it
recovered N111m from 23 INEC officials.
The Chairman of the
panel, Damian Okoro, alleged that three senior electoral officers
collected N20m each out of the N360m given to them by Governor Wike,
while the remaining officers received N15m each.
When contacted
on the telephone, the spokesman for the EFCC, Mr. Tony Orilade, said all
the corruption allegations would be treated on a “case-by-case” basis.
Orilade
said, “I don’t have the full details of the cases but investigations
have been going on as regards some of these cases and as soon as their
immunity is gone, we will take further action and if there is a prima
facie case, we will take the matter to court.
“As for those who
have won and are going to be covered by immunity, it does not mean that
investigations will stop. They are not immune from investigation but
from prosecution as guaranteed by the constitution. And at the proper
time, if there is a prima facie case, they will be prosecuted.”
Source:- Punchng
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