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Tag: EFCC

  • EFCC Denies Allegations of Releasing List of Ex-Governors Under Probe

    EFCC Denies Allegations of Releasing List of Ex-Governors Under Probe

    EFCC Clarifies Misleading Reports on Alleged Probe List

    The Economic and Financial Crimes Commission (EFCC) has vehemently denied the circulation of a purported list containing 58 ex-governors allegedly under investigation for corruption, amounting to N2.18 trillion.

    READ ALSO: EFCC to Probe 58 Ex-Governors Over Alleged N2.187trn Fraud

    In an official press statement released on Sunday, the EFCC clarified that it neither issued such a list nor engaged in discussions regarding the investigation of former governors with any media outlet.

    According to Dele Oyewale, the spokesperson for the EFCC, the report titled ‘EFCC Releases Full List of 58 Ex-Governors that Embezzled N2.187 Trillion’ is categorically false and malicious.

    The EFCC emphasized that the alleged list is a product of misinformation and fabrication, serving undisclosed motives known only to its creators.

    Oyewale urged the public to disregard the unfounded report and advised media outlets to verify information directly from the commission to prevent the dissemination of false and misleading information.

    While addressing recent developments, the EFCC confirmed receiving a fresh petition concerning an alleged N70 billion corruption case involving Minister of State for Defence, Bello Matawalle.

    The commission’s acting Director of Public Affairs, Wilson Uwajuren, stated that they would review the petition, indicating the EFCC’s commitment to addressing allegations of financial misconduct.

    Previously, on May 18, 2023, the EFCC announced its investigation into corruption allegations, phantom contracts, and the diversion of funds amounting to over N70 billion allegedly perpetrated by the minister during his tenure as Zamfara State governor from 2019 to 2023.

  • EFCC to Probe 58 Ex-Governors Over Alleged N2.187trn Fraud

    EFCC to Probe 58 Ex-Governors Over Alleged N2.187trn Fraud

    EFCC Probe: 58 Former Governors Accused of N2.187trn Fraud

     

    The Economic and Financial Crimes Commission (EFCC) has been investigating a staggering 58 former governors for allegations of embezzlement, looting, misappropriation, or laundering of N2.187 trillion since Nigeria’s return to democracy 25 years ago. These allegations span across all regions of the country.

    Full List of Former Governors Under EFCC Probe

    The list includes governors from all parts of Nigeria, with some currently under investigation, while others have already been probed, investigated, and even prosecuted. Notably, the accused former governors represent a significant portion of the 170 governors Nigeria has seen since the return to civil rule in 1999.

    See List below

    Allegations and Investigations

    The EFCC’s investigations reveal a disturbing trend of corruption among former governors, with allegations ranging from embezzlement to money laundering. The total amount allegedly misappropriated, N2.187 trillion, is a staggering sum that exceeds the budgets of entire states and cities in Nigeria.

    State-by-State Breakdown

    Each state in Nigeria has had its share of governance, with varying numbers of governors over the years. Some states, like Ekiti, have seen a higher turnover of governors compared to others. However, the common thread among many former governors is their alleged involvement in fraudulent activities.

    Convictions and Prosecutions

    Despite the extensive investigations and allegations, only a handful of former governors have been convicted. Notably, Chief Lucky Igbinedion (Edo), late DSP Alamieyeseigha (Bayelsa), Jolly Nyame (Taraba), and Joshua Dariye (Plateau) are among the few who have faced legal consequences for their actions.

    EFCC’s Record

    While the EFCC has secured thousands of convictions over the years, including high-profile cases, the rate of convictions for former governors remains relatively low. This raises questions about the effectiveness of anti-corruption efforts and the challenges of prosecuting powerful individuals.

    Continued Vigilance

    The EFCC remains committed to its mandate of fighting corruption and ensuring accountability in Nigeria. With ongoing investigations and prosecutions, the commission aims to hold all individuals accountable for their actions, regardless of their status or political affiliations.