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Nigeria’s anti-graft agency EFCC reopens N853.8bn fraud cases against 13 ex-governors— Sources

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Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has reopened money laundering cases involving N853.8bn against 13 former governors and former ministers.

Sources familiar with inner workings of the agency told Punch Newspaper that the cases are some of the high-profile cases that had gone cold in the past which the President Bola Tinubu-led administration had vowed to resurrect, including the recent allegations of money laundering in the Ministry of Humanitarian Affairs and Poverty Alleviation.

The affected former governors and ministers, according to the EFCC, include former Ekiti State governors, Kayode Fayemi and Ayo Fayose, former Zamfara State governor, Bello Matawalle, two former Enugu State governors, Chimaroke Nnamani and Sullivan Chime; former Nasarawa State governor, Abdullahi Adamu, former Kano State governor, Rabiu Kwankwaso.

Others are former Rivers State governor, Peter Odili, former Abia State governor, Theodore Orji, former Gombe State governor, Danjuma Goje, former Sokoto State governor, Aliyu Wamako, former Bayelsa State governor, Timipre Sylva, and former Jigawa State governor, Sule Lamido.

A breakdown of the level of involvement of the suspects indicate that Matawalle, who is currently serving as the Minister of State for Defence in the administration of Tinubu, is being probed for alleged N70bn money laundering, while Fayemi, who served as Minister of Solid Minerals Development in Buhari’s cabinet, is being investigated for an alleged N4bn fraud. Fayose, a two-term governor of Ekiti State, is being investigated by the anti-graft agency for an alleged N6.9bn fraud.

Nnamani is being probed for an alleged N5.3bn fraud, Chime is being investigated over an alleged N450m campaign fraud as part of the N23bn allegedly shared by a former Minister of Petroleum Resources, Diezani Alison-Madueke, while Adamu is under probe for alleged N15bn fraud.

Kwakwanso is being probed for alleged non-remittance of N10bn pension fund, Orji is being investigated over alleged N551bn money laundering, while Odili is being investigated for alleged N100bn fraud.

Goje is being probed by the commission for an alleged N5bn fraud, Wammako is being investigated for allegedly diverting N15bn; Sylva, a former Minister of State for Petroleum under Buhari, is under probe for alleged N19.2bn money laundering, while Lamido is being investigated over an alleged N1.35bn fraud.6 Diezani is being probed over several alleged money laundering cases running into several billions of naira and millions of dollars.

EFCC sources say that the agency Chairman, Ola Olukoyede, was reviewing all the high-profile cases, and had since his assumption of office reappointed investigators to take up the several probes without prejudice to the suspects’ social or political status.

“The chairman is reviewing all high profile cases, and he has ordered the investigators not to treat anyone differently, especially politically exposed persons, such as former governors and ministers, who were indicted for money laundering,” an insider source told a Punch correspondent.

Metro

Zambian NGOs rate President Hichilema’s reforms as not far-reaching

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Two Non-Governmental Organizations (NGOs) in Zambia, the Transparency International-Zambia (TI-Z) and the Continental Leadership Research Institute (CLRI), have rated the government of President Hakainde Hichilema’s interventions and reforms as below average while calling on the government to urgently implement the Public Audit Act of 2016 and the State Audit Commission Act of 2016.

TI-Z President, Priscilla Chansa, in an interview with Zambia Monitor, underscored the importance of the laws in ensuring the administrative and financial independence of the Office of the Auditor General, describing it as a cornerstone of public accountability.

Chansa stressed that strengthening the Auditor General’s Office was not just a constitutional requirement but a critical step toward safeguarding public resources and improving governance.

“Several promises of governance reforms made by the UPND administration remain largely unfulfilled, despite repeated commitments at various international and local platforms,” Chansa said.

She pointed out stalled constitutional reforms, which was a key pledge in the 8th National Development Plan, and criticised the lack of transparency surrounding the government’s roadmap, which she said had deepened public skepticism.

“This opacity has left stakeholders in the dark and raises doubts about the sincerity of the government’s commitment to such a critical undertaking,” she stated, while urging the government to provide a clear roadmap for the constitutional reform process and, if deemed a lower priority, engage the Zambian public in an open conversation to dispel speculation.

The TI-Z President also criticised the administration’s failure to implement asset declarations and lifestyle audits, calling it a missed opportunity to enhance transparency and accountability.

“We reiterate our call for the enactment of a comprehensive asset and liability declaration law to address this critical area,” she appealed.

Also speaking in a separate interview, the CLRI Executive Director, Mundia Hakoola, called attention to unresolved governance issues in Zambia, warning that delays and inefficiencies continue to undermine efforts to strengthen accountability, transparency, and inclusivity.

Hakoola warned that the absence of a clear and inclusive roadmap for the process risks eroding public trust.

“CLRI urges the government to prioritize this issue, ensuring the process is consultative, transparent, and reflective of the will of the Zambian people,” he said.

He also criticised the delay in appointing the Anti-Corruption Commission (ACC) Board, noting that it undermines Zambia’s anti-corruption efforts and economic stability.

“Corruption erodes public trust, hampers development, and exacerbates inequality. The government must expedite the appointment of a competent and independent board to strengthen the fight against corruption,” Hakoola added.

Addressing youth and women’s underrepresentation in decision-making, Hakoola emphasized the need for deliberate measures to boost inclusivity.

“A governance system reflecting Zambia’s diversity requires active participation from youth and women in public office and policymaking,” he said.

The CLRI also expressed alarm over restrictions on fundamental freedoms, including freedom of expression, assembly, and the press.

“A democratic society thrives when these rights are protected. The government must ensure that citizens can participate freely in governance without fear of repression,” Hakoola stated.

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Nigeria’s future is very bright, we’ll overcome challenges, VP Shettima says

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Nigeria’s Vice President, Kashim Shettima, has expressed his belief and optimism that the future of the country is very bright despite a myriad of economic and security challenges facing the nation.

Shettima, who expressed his hopes in a Christmas message, reaffirmed the commitment of the President Bola Tinubu-led administration to economic transformation, national security, and the overall well-being of all citizens.

Shettima assured Nigerians that Tinubu was resolute and was working assiduously to tackle critical issues such as security and economic challenges, as the country prepares for the coming year.

“As we approach a new year, I want to reassure you that President Tinubu’s administration remains fully dedicated to improving the lives of all Nigerians,” the VP said.

“We are committed to tackling economic transformation and enhancing the welfare of every citizen,” he added, while emphasizing that Nigeria’s diversity as a strength, and called on Nigerians to use the festive period to strengthen unity across all regions and faiths, fostering a spirit of togetherness.

“Our nation’s greatest strength lies in its diversity. This holiday season offers us the perfect opportunity to strengthen the bonds of brotherhood that unite us,” he stated.

Shettima reiterated that the present administration will continue to prioritize national security and assured Nigerians of the continued vigilance of the country’s security forces, emphasising that security personnel would remain on high alert during the holiday period to ensure safety.

“Our brave security personnel will continue to work tirelessly to protect us. Enhanced security measures are in place to safeguard citizens during the festive season,” he said.

“I am filled with hope and optimism about Nigeria’s future. Together, we will build a more prosperous and united nation.

“To our young people, you are the backbone of our nation. The Renewed Hope administration is rolling out various initiatives to empower you, enabling you to thrive and contribute to Nigeria’s growth,” Shettima added.

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