Ahead of May 29, 2019, handover date to newly-elected states helmsmen, the Economic and Financial Crimes Commission has set up teams to probe some governors accused of perpetrating acts of corruption, SUNDAY PUNCH has learnt.
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, 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, has been accused of diverting over N1bn meant for the campaign of his son-in-law, Uche Nwosu, who contested on the platform of the Action Alliance.
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The EFCC said in an interim report that it had arrested the Accountant-General of Imo State, Uzoho Casmir, for allegedly helping Okorocha to launder N1.05bn 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 N500m 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 N500m 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 N1bn a week before the National Assembly and presidential elections.
The EFCC said in a situation report that bank officials had been brought in for questioning and had made relevant statements.