Ahead of the May 29, 2019, handover date to the newly-elected States Helmsmen, the Economic and Financial Crimes Commission, EFCC, is set to arrest and 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, and 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, APC, has been accused of diverting over N1 billion, meant for the campaign of his son-in-law, Uche Nwosu, who contested on the platform of the Action Alliance, AA, in the 2019 Governorship election in the State.
The EFCC stated in an interim report, that it has arrested the Accountant-General of Imo State, Uzoho Casmir, for allegedly helping Okorocha to launder N1.05 billion, 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 N500 million 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 N500 million 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 N1 billion, a week before the National Assembly and Presidential elections.
The EFCC maintained that Bank Officials have been brought in for questioning, and have 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 N4 billion Anchor Borrowers’ Fund, meant for Ogun State 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, CBN, 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 his 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 State Parliamentary re-election, said that it recovered N111 million, from 23 INEC Officials.
The Chairman of the Panel, Damian Okoro, alleged that three Senior Electoral Officers collected N20 million each, out of the N360 million, given to them by Governor Wike, while the remaining Officers received N15 million each.
Meanwhile, the Spokesman for the EFCC, Tony Orilade, pointed out that all the corruption allegations will be treated on a “case-by-case” basis.
Orilade said: “I do not 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.”