4 ex-govs, 2 ex-ministers charged as EFCC recovers ₦246bn, foreign assets
The Economic and Financial Crimes Commission (EFCC) has announced the successful prosecution of four former governors and two ex-ministers in the past year under the leadership of Executive Chairman Ola Olukoyede.
During a press conference held in Abuja on Thursday, Olukoyede, represented by the agency’s Director of Public Affairs, Wilson Uwujaren, highlighted the commission’s notable accomplishments in asset recovery and fraud prevention.
Among those charged are former governors Yahaya Bello (Kogi), Abdulfatah Ahmed (Kwara), Willie Obiano (Anambra), and Darius Ishaku (Taraba), all facing serious allegations involving state funds amounting to billions. Bello is facing charges related to over N190 billion, while Ishaku and a former official are implicated in a N27 billion case. Ahmed and his former finance commissioner are charged with mismanaging N10 billion, and Obiano is facing money laundering and theft charges totaling N4 billion.
Additionally, former ministers Saleh Mamman and Olu Agunloye have been charged for misappropriating funds from the Mambilla Hydroelectric Power Project, with Mamman linked to N33.8 billion and Agunloye to $6 billion. Hadi Sirika is also involved in two cases, including one for fraud amounting to N5.8 billion.
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Olukoyede further disclosed that investigations are ongoing into Betta Edu, the dismissed Minister of Humanitarian Affairs, for alleged misconduct, with N30 billion already recovered and 40 linked bank accounts currently under examination.
The EFCC is also intensifying its efforts against illegal vote trading, taking action against individuals implicated in vote-buying during recent elections.
Regarding the situation of social media influencer Idris Okuneye, also known as Bobrisky, the EFCC affirmed its commitment to maintaining integrity within its ranks amid allegations of bribery to drop money laundering charges against the popular cross-dresser.
Olukoyede added that the agency has made significant progress in combating illegal mining, leading to arrests and investigations.
He explained that in the past year, the EFCC reclaimed assets worth N248.7 billion and has made strides against currency hoarding, achieving over 35 convictions.
According to him, the EFCC also focused on asset repatriation, returning $180,300 and 53 vehicles to Canada and €5,100 to Spain. Domestically, 14 properties were returned to the Enugu State government.
The EFCC chairman reiterated that the agency remains committed to transparency and accountability in combating corruption in Nigeria.
The EFCC announced, “In Ola Olukoyede’s one year as EFCC Chairman, from October 18, 2023, to October 18, 2024, the Commission has charged four former governors—Yahaya Adoza Bello (Kogi), Abdulfatah Ahmed (Kwara), Willie Obiano (Anambra), and Darius Dickson Ishaku (Taraba)—to court for alleged corruption.
“The Commission under my watch secured 3,455 convictions across all categories of financial crimes and corruption. The monetary asset recoveries have been noteworthy as well, with N248,750,049,365.52 recovered in Naira. In the same year, the EFCC recorded $105,423,190.39 in foreign currencies, demonstrating a strong focus on asset recovery.
“We have a comprehensive docket of cases that span various sectors of society, including the mining sector.
“Regarding the investigation into the allegations by Bobrisky and VeryDarkman, I am certain that the investigative process will conclude effectively. If any misconduct is confirmed, appropriate action will be taken. Throughout my years here, I have witnessed law enforcement personnel being held accountable for professional misconduct.
“On vote trading, the commission has done significant work in preventing both the buying and selling of votes in recent elections, especially in runoff elections. This effort aims to deter such behaviour, and I am aware that we have conducted several prosecutions when arrests were made.
“According to the law, it is the responsibility of INEC to prosecute electoral offences. However, we face challenges, and the message is that we must remain vigilant.
“We need to focus on addressing cases and charges against those involved in electoral offences.
“It’s important to note that different agencies have distinct mandates. While the EFCC handles law enforcement, other regulatory bodies have their responsibilities within the ICT ecosystem.
“On former Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, when the investigation began, we provided updates on our progress. The Chairman mentioned monitoring over 40 accounts, which takes time to review thoroughly. These matters are ongoing.
“A senior government spokesperson, Bayo Onanuga, stated that a report was submitted to the President, who acted on it by appointing a new Minister of Humanitarian Affairs. I respect this information and its source.”
Proofreading by Fa’izatu Aliyu Doma, Journalist at Neptune Prime.
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