EFCC Raises Team To Quiz Amosun, Okorocha, Yari As Immunity Ends
- Get link
- Other Apps
By
Commypage
-
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.
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.”
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.”
Popular posts from this blog
Arsenal has initiated contact regarding a potential deal with Osimhen.
By
Commypage
-
Arsenal, a prominent team in the Premier League, has reached out regarding a potential transfer for highly sought-after Nigerian striker Victor Osimhen. They aim to secure his move from the Italian side Napoli. The 25-year-old has established himself as a prolific striker in Europe during his three-and-a-half years with Napoli, scoring 67 goals in 119 appearances across all competitions. Osimhen, who won the Golden Boot last season with 26 goals in 32 Serie A matches, played a crucial role in Napoli clinching their first Scudetto title in three decades. Despite signing a contract extension until June 2026 in December, the player is expected to leave Napoli in the summer, with interest from top European clubs such as Real Madrid and PSG. In the Premier League, Arsenal and Chelsea are believed to be the main contenders for his signature.
2019 World Tuberculosis Day: ‘It’s time’
By
Timi Oni
-
World TB Day is one of eight official global public health campaigns marked by the World Health Organization (WHO), along with World Health Day, World Blood Donor Day, World Immunization Week, World Malaria Day, World No Tobacco Day, World Hepatitis Day and World AIDS Day. World Tuberculosis Day, observed on 24 March each year, was designed to build public awareness about the global epidemic of tuberculosis (TB) and efforts to eliminate the disease. In 2012, 8.6 million people fell ill with TB, and 1.3 million died from the disease, mostly in low and middle-income countries. According to World Health Organization , “Each year, we commemorate World Tuberculosis (TB) Day on March 24 to raise public awareness about the devastating health, social and economic consequences of TB, and to step up efforts to end the global TB epidemic. The date marks the day in 1882 when Dr Robert Koch announced that he had discovered the bacterium that causes TB, which opened the way toward
Some Governors are enjoying Insecurity in South East – Imo House of Reps member, Ugochinyere Ikenga, says
By
Commypage
-
A House of Representatives member representing Ideato Federal Constituency in Imo state, Ikenga Ugochinyere, has said that some South-East governors have failed to bring an end to the crisis in the region because they are benefiting from it. Ugochinyere made the allegation while appearing on Arise TV on Wednesday morning, July 12. “There’s so much power that the president has in the constitution that he could use to bring this matter to a close within the shortest possible time. But the South-East leaders need to sit down to find a common ground over this issue of insecurity. The most important thing is that we want peace in the South-East because everywhere is devastated. Erosion is killing us. Infrastructure has collapsed. And then we cannot even sleep because our houses are being burnt and our people are being killed. This is not good. Any leader that wants the progress and unity of Nigeria definitely will open his doors to allow stakeholders to come in to allow stakeholders to fi
Comments