20170906

REVEALED: Chief Justice of Nigeria, Okonjo-Iweala, Others Under Probe – EFCC

The EFCC has said the Chief Justice of Nigeria, Justice Walter Onnoghen; Governor Ayo Fayose of Ekiti; his predecessor and the current Minister of Solid Minerals Development, Dr. Kayode Fayemi; and the immediate past Minister of Finance, Dr. Ngozi Okonjo-Iweala, are among high-profile personalities currently under its investigation.

These big names and others below are being investigated for alleged massive corruption.

These are contained in the list of high-profile cases involving over 100 politically-exposed persons and top-ranking public officers still being investigated by the EFCC as of August 2017.

The list, sighted by Punch via an EFCC source on Monday, was recently sent by the anti-graft agency to the Attorney General of the Federation, Mr. Abubakar Malami (SAN), based on request.

The Punch had reported that the list, sent to the AGF’s office earlier in August, comprised over 100 high-profile cases including the cases of a Justice of the Supreme Court and a judge of the Federal High Court.

It has also reported that some former governors, one of whom currently serves as a minister in the President Muhammadu Buhari’s cabinet, and others serving their terms in the Senate as well as other politically-exposed persons, including some former ministers, senators and some persons are being investigated for the $2.1bn arms purchase scam.

“The list was actually sent in August to the then Acting President Yemi Osinbajo and copied the AGF,” another EFCC source said on Tuesday.

The list, sighted earlier on Monday, listed 106 cases under investigation and several others pending in court but either stalled or moving slowly.

It did not disclose the details of the cases under investigation. But it stated the date each of the over 100 cases was “referred”, the challenges being encountered in the investigation and the source of information leading to the commencement of the probe.

Sources of such information for the cases were listed against each of the cases.

They include intelligence, whistle-blowers and petitions from agencies and private citizens.

Among other notable names on the list are:
The incumbent Governor of Kogi State, Yahaya Bello, and his predecessor, Captain Idris Wada.

Other former governors on the list include Godswill Akpabio of Akwa Ibom State, who is currently the Senate’s Minority Leader; Jonah Jang of Plateau State, currently serving as Senator representing Plateau North; Ali Modu Sherriff of Borno State, who recently had a controversial stint as the National Chairman of the Peoples Democratic Party; and Chief Lucky Igbinedion of Edo State.

Also listed are the names of Dame Patience Jonathan, wife of former President Goodluck Jonathan; and some ministers who served under the Jonathan administration.

Apart from Okonjo-Iweala, former ministers on the list include the immediate past Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke; the immediate past Attorney General of the Federation and Minister of Justice, Mr. Mohammed Adoke (SAN); a former Minister of the Federal Capital Territory, Bala Mohammed; ex-Minister of Aviation, Mrs. Stella Oduah, who is currently the Senator representing Anambra North; and ex-Minister of Niger Delta Affairs, Godsday Orubebe.

Alison-Madueke’s husband’s name, Reaf Admiral Alison Madueke (retd.), was also listed.

Also sighted on the list are the names of two men who simultaneously served as media aides to Jonathan – ex-Special Adviser to the President on Media and Publicity, Dr. Reuben Abati, and a former Senior Special Assistant to the President on Public Affairs, Dr. Doyin Okupe.

Other prominent high-profile persons on the list are a former Comptroller-General of the Nigeria Customs Service, Abdullahi Dikko; a former acting Chairman of the PDP, Uche Secondus; Col. Bello Fadile (retd.), who served under the immediate past National Security Adviser, Sambo Dasuki; the incoming Chief Judge of the Federal High Court, Justice Abdu Kafarati; and Justice Mohammed Tsamiya, who was recently retired compulsorily by the National Judicial Council.

The EFCC stated in the document that it was investigating the CJN based on intelligence referred to it on October 12, 2016. The document indicated that the commission was investigating Okonjo-Iweala based on a petition referred to it on January 28, 2016. Others were also referenced.