4 ex-governors, 2 ex-ministers charged as EFCC recovers N248bn, foreign assets

  • News
  • November 1, 2024
  • 0 Comments

4 ex-governors, 2 ex-ministers charged as EFCC recovers N248bn, foreign assets

Tamarauemi Ebimini

The Economic and Financial Crimes Commission (EFCC) has announced the successful prosecution of four former governors and two former ministers over the past 12 months under the leadership of Executive Chairman Ola Olukoyede.

During a press briefing in Abuja on Thursday, Olukoyede, represented by the agency’s Director of Public Affairs, Wilson Uwujaren, highlighted the commission’s significant achievements in asset recovery and fraud prevention.

He stated that high-profile figures charged include former governors Yahaya Bello (Kogi), Abdulfatah Ahmed (Kwara), Willie Obiano (Anambra), and Darius Ishaku (Taraba) for serious allegations involving billions in state funds. Bello faces charges related to over N190 billion, Ishaku and a former official for N27 billion, Ahmed and his former finance commissioner for mismanagement of N10 billion, and Obiano for money laundering and theft of N4 billion.

He disclosed that the EFCC has also charged former ministers Saleh Mamman and Olu Agunloye for misappropriating funds from the Mambilla Hydroelectric Power Project (N33.8 billion and $6 billion, respectively). Hadi Sirika faces two cases, including fraud involving N5.8 billion.

He explained that the investigation continues into Betta Edu, the sacked Minister of Humanitarian Affairs, for alleged misconduct, with N30 billion recovered and 40 linked bank accounts under scrutiny.

Olukoyede emphasized that the EFCC is tackling illegal vote trading and has pursued individuals involved in vote-buying during recent elections.

Regarding social media influencer Idris Okuneye also known as Bobrisky, the EFCC stated it will not tolerate corruption within its ranks after allegations of bribery to drop money laundering charges against the 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.

  • Related Posts

    • News
    • March 16, 2026
    Bank Records Reveal Complex Fund Flows in Malami Money Laundering Trial.

    The Federal High Court in Abuja heard detailed evidence on Monday outlining how funds moved through multiple bank accounts linked to the immediate past Attorney-General of the Federation, Mr. Abubakar…

    • News
    • March 15, 2026
    Oyo PDP Faction Signals 2027 Drive With New Leadership.

    A faction of the Peoples Democratic Party in Oyo State has used its latest congress to send a clear message about where its attention now lies  the race to 2027.…

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    You Missed

    Sowore Highlights Risks of Separatist Leaders’ Choices Amid Detentions.

    Sowore Highlights Risks of Separatist Leaders’ Choices Amid Detentions.

    Bank Records Reveal Complex Fund Flows in Malami Money Laundering Trial.

    Bank Records Reveal Complex Fund Flows in Malami Money Laundering Trial.

    Каким образом зрительная незамысловатость оптимизирует понимание

    Воздействие тенденций на электронные пользовательские интерфейсы

    Насколько эффективно UI-решения содействуют находить путь в программе

    Vertrauenswurdige Informationsaustausch: E-Mail-Vermarktung verlangt Ihnen selbige Opportunitat, die eine vertrauensvolle Umgang hinter Diesen Ki?a�ufern aufzubauen