Connect with us

News

EFCC Grills Fayemi Over N4bn Money Laundering

Published

on

Several other former governors under probe – Source

A former governor of Ekiti State, Kayode Fayemi, is currently being interrogated at the zonal command office of the Economic and Financial Crimes Commission, in Ilorin, Kwara State, over an alleged laundering of N4billion, The PUNCH has gathered.

Impeccable sources privy to the development told disclosed that Fayemi arrived at the EFCC facility at about 9:40 am on Thursday.

Advertisement

The PUNCH had in May 2023, reported how Fayemi, through his lawyer, Adeola Omotunde, SAN, pleaded with the EFCC to allow him to present a book in honour of the former President, Muhammadu Buhari, on May 19, before honouring the agency’s invitation for questioning over money laundering allegations.

Confirming the development on Thursday, a source said, “Fayemi arrived at our Kwara command office at about 9:40 am today. Our operatives are currently grilling him over alleged misappropriation of N4bn.”

“I’m not sure whether he’d be released today or detained. However, he’s not the only former governor that’s currently being probed by the commission,” another source noted.

Advertisement

Contacted, the spokesperson for the anti-graft agency, Wilson Uwujaren, said he couldn’t speak concerning the development.

“I can’t speak concerning that, please,” Uwujaren said.

READ ALSO: FRAUD: Judge Threatens Bench Warrant Against Fani-Kayode

Advertisement

Meanwhile, The PUNCH reports that in a letter dated May 12, which was obtained by The PUNCH, the EFCC had asked the ex-Ekiti governor to appear before the head of its zonal command office in Kwara, Nigeria’s North-Central, to answer questions bordering on money laundering activities.

According to the letter issued by its zonal commander Micheal Nzekwe, the EFCC requested that Mr Fayemi appears before it on May 18.

The letter reads, “The commission is investigating a case of money laundering in which the need to seek certain clarifications from you has become imperative.

Advertisement

“In view of this, you’re kindly requested to come for an interview with the undersigned through the Head, Economic Governance section. Thursday, May 18, 2023. No. 10 Oko close, off station road, GRA, Ilorin, Kwara State. Time: 10: 00 hours.”

But in a follow-up letter through his legal counsel, Adeola Omotunde, SAN, dated May 15, which was sighted by The PUNCH correspondent, Fayemi said he was one of the organisers and reviewer of one of the books published in Buhari’s honour.

Our client is in receipt of your letter of invitation dated 12th May 2023 for an appointment on Thursday, 18th of May, 2023,” Mr Fayemi’s lawyer noted.

Advertisement

The letter reads, “Our client is engaged on the 18th day of May 2023 as he is preparing for a public presentation and launching of two new books in honour of President Muhammadu Buhari, titled: ‘State of Repair: How President Muhammad Buhari Tried to Change Nigeria For Good’ by Anthony Goldman and ‘The Legacy of Muhammadu Buhari’ by Abu Ibrahim slated for 19th May 2023 at the Banquet Hall, State House, Abuja by 10:00 a.m.

READ ALSO: ‘Fani-Kayode Hospitalised After DSS Grilling’

“Our client is one of the organisers of the programme and will review one of the books. Our client has also committed himself to other programs between May 19, 2023, and May 24, 2023, before he received your invitation. We regret to inform you that our client will not be able to honour your invitation on the 18th May 2023 against the backdrop of the foregoing information.”

Advertisement

Fayemi’s lawyer could not be reached The PUNCH on Thursday, as the phone number obtained from his letter was unavailable.

Meanwhile, asides from Fáyẹmí, the EFCC has said it was also investigating the former governor of Zamfara State, Bello Matawalle, on allegations of corruption, award of phantom contracts and diversion of over N70bn.

The EFCC said it was compelled to make the development public following the recent attempt by the outgoing governor to cast aspersions on the integrity of the agency’s fight against corruption.

Advertisement

The Director, Media and Public Affairs, EFCC, Osita Nwajah, who spoke on behalf of the Chairman of the agency, Abdulrasheed Bawa, made this disclosure in May while addressing journalists at the commission’s headquarters in Jabi, Abuja.

READ ALSO: JUST IN: DSS Invites Fani-Kayode Over Coup Allegation

Nwajah said, “It is intriguing that Matawalle would want to take on the role of a supervisor, who tells the EFCC whom to investigate. Is this a case of a ‘thief’ saying he must not be touched until other ‘thieves’ are caught?

Advertisement

“The real issue with Matawalle is that he is being investigated by the EFCC, over allegations of monumental corruption, award of phantom contracts and diversion of over N70bn.

 

“The money, which was sourced as a loan from an old generation bank purportedly for the execution of projects across the local government areas of the state, was allegedly diverted by the governor through proxies and contractors who received payment for contracts that were not executed.

Advertisement

“The commission’s investigations so far revealed that more than 100 companies had received payments from the funds, with no evidence of service rendered to the state. Some of the contractors who have been invited and quizzed by the commission made startling revelations on how they were allegedly compelled by the governor to return the funds received from the state coffers back to him through his aides after converting the same to United States dollars.

“They confirmed that they did not render any service to Zamafara State but were allegedly directed to convert the money paid to them into United States dollars and return to the state governor through some of his commissioners, notably the commissioners in charge of Finance and Local Government Affairs.”

According to Nwajah, one of the contractors involved, a popular Abuja property developer, collected N6bn on an N10bn contract without rendering any service to Zamfara State.

Advertisement

READ ALSO: It’s Tough, I Was Grilled For Six Hours, Fani-Kayode Speaks On Ordeal With DSS

He noted that another contractor collected over N3bn for a contract for the supply of medical equipment, but the commission traced a payment of N400m from his account to a Bureau de Change operator.

The contractor confessed the payment was to procure the dollar equivalent allegedly for the state governor.

Advertisement

“As part of the extensive investigation of contracts awarded by the Matawalle administration, especially for phantom projects in the local government areas, the commission has recovered a sum of N300m from a company, Fezel Nigeria Limited. The funds were traced to the Zamafara Investment Company.

“The EFCC investigation is the source of anxiety in Government House, Gusau, with the governor in mortal dread of his fate once he steps down as governor on May 29.

“In Nigeria, state governors and their deputies enjoy immunity from criminal prosecution while in office, a reason the EFCC has yet to arrest Governor Matawalle,” he added.

Advertisement

The EFCC is also probing a former Kogi State Governor, Yahaya Bello, for alleged corruption over 14 properties both in Nigeria and abroad, and N400 million, among other allegations.

The properties, including Hotel Apartment Community, Burj Khalifa lying, being and situate at, Plot 160 Municipality NO 345-7562, Sky View Building No 1, Property No 401, Floor 4, Dubai U.A.E., were reasonably suspected to have been derived from unlawful activity,” the anti-graft agency said in a statement obtained by our correspondent in May.

PUNCH

Advertisement

Advertisement
Comments

News

Police Clear Pastor Paul Adefarasin Over ‘Gun-like’ Object In Viral Video

Published

on

The Lagos State Police Command has cleared Pastor Paul Adefarasin of any wrongdoing following an investigation into a viral video in which he appeared to be holding a gun-like object from his vehicle.

The police spokesperson, Abimbola Adebisi, confirmed in a statement on Wednesday that the object was not a real gun, but a stun gun, which is not a deadly weapon.

Advertisement

The police added that there are no sufficient grounds to proceed with the matter and that the case is hereby discontinued.

READ ALSO:Police Quiz Pastor Paul Adefarasin Over ‘Gun-like Object’ Video

The statement read: “Following the incident, wherein Pastor Paul Adefarasin turned himself in at the Lagos State Police Command Headquarters, Ikeja, in connection with a viral video showing him holding a gun-like object, the Lagos State Police Command wishes to provide a further update on the matter.

Advertisement

“After a thorough investigation, including interrogation and a cautionary statement from Pastor Adefarasin, it was established that the object in question was a stun gun and not a lethal weapon or firearm.

“Consequent on our findings, the Lagos State Police Command has determined that there are no sufficient grounds to proceed with the matter. The case is hereby discontinued.

The incident happened on June 6, 2025, when a short video went viral online.

Advertisement

READ ALSO:Jihadist Blockades Disrupt Trade, Travel In Landlocked Mali

In the video, Pastor Adefarasin rolled down his tinted car window and appeared to hold a gun-like object. A man filming the car quickly began to apologise, saying, “Boss, boss, sorry sir, sorry sir,” as the pastor drove away.

After the video caused a stir on social media, Pastor Adefarasin spoke out to deny claims that he had a gun or threatened anyone.

Advertisement

You might be aware of a video circulating on social media showing me in what some have misunderstood as brandishing a firearm. I want to assure you that was certainly not a firearm, and at no point did I point such at anyone,” he stated.

 

Advertisement
Continue Reading

News

Govt Urged To Enforce Anti-ozone Layer Laws, Embrace Clean Energy Technology

Published

on

The Nigerian government has been called upon to enforce existing anti-ozone layer depletion laws and support the use of clean energy technologies.

Stakeholders, who made the call in Benin City on Tuesday at the commemoration of the 2025 International Ozone Day celebration with the theme: ‘From Science to Global Action,’ lamented that Borno, Rivers, Abuja and Lagos are the worst hit states by radiation from the Ozone layer.

Advertisement

The 2025 International Ozone Day celebration was organised by Save The Ozone Nigeria in collaboration with the Federal and State Ministries of Environment and the National Centre for Energy and Environment (NCEE) situated at the University of Benin City.

In his opening address, the chairman of the event, Professor Anthony Ogbeibu, said Nigeria must sustain its policies on the ozone layer because “recent scientific research shows that Ozone depletion and exposure to erythemal UV radiation (EUVR), affect Nigeria more than many places. So we are not isolated from this global threat.”

READ ALSO:Ondo Govt Suspends Three Senior Officials Over Recruitment Scam

Advertisement

He added: “It is documented that in Borno, Rivers, Abuja and Lagos, UV radiation often reaches very high extreme levels in the midday, especially in the dry and early rainy seasons. Even a short exposure with no protection can have harmful effects.”

Ogbeibu, who advocated for enlightenment on UV risks and protective behaviours, added: “We must support clean technologies by enforcing existing laws more strictly and ensuring that ozone-depleting substances are not imported or used illegally.”

In his keynote address, the Minister of Environment, Balarabe Lawal, who was represented by Osagie Edomwandagbon said the Nigerian government has been carrying out a lot of sensitization on the protection of the ozone layer through various policy formulations and implementations.

Advertisement

READ ALSO:Edo Govt Denies Shares As Ownership Tussle Rocks Ossiomo Power

On his part, the Acting Director of the NCEE, Dr. Emmanuel Ogbomida said the Energy Commission of Nigeria and its specialised research centres have been supporting the global mission to protect the ozone layer.

Then the Ozone hole is shrinking and experts project that the ozone layer will return to pre-1980slevel between 2060 and 2070. However, this could only be achieved by not allowing complacency in the efforts at protecting the ozone layer.”

Advertisement

Earlier in his welcome address, the Executive Director and Founder of Save The Ozone, Nigeria, Ozaveshe Balogun commended participants, saying the annual event was as a result of the Montreal Protocol that gave a clear global definition to the protection of the environment.

Advertisement
Continue Reading

News

Plant Trees Alongside With School Construction, Bauchi SUBEB Tells Contractors

Published

on

The Bauchi state Universal Basic Education (BASUBEB) has called on all contractors that would be handling the construction of school projects in the state to also plant trees while making the foundations.

Mr Rabiu Usman, Director, School Services, BASUBEB made the call on the sideline of the 2024 UBEC/SUBEB intervention contract bid opening ceremony on Wednesday in Bauchi.

Advertisement

A School needs to be a conducive environment for learning and one of the things that make a school to be a conducive environment is tree planting.

“It controls a lot of things and in fact in schools now, we are even trying to have a club that we call climate change club which involves planting trees.

READ ALSO:Bauchi Sacks Education Officer For Sexual Harassment, Promotes 83 Others

Advertisement

“I asked all the contractors to at least see it as very important and to plant trees immediately they start the foundation so that as they are building, the trees will be growing.

“Before the end of the project, we would have achieved what we wanted to achieve,” he said.

Also speaking during the ceremony, Alh. Adamu Muhammad, the Executive Chairman, BASUBEB said that the aim of the ceremony was to improve the overall process of project execution, create awareness, ensure transparency and due diligence in the year’s projects.

Advertisement

Represented by Abdulhamid Jibrin, the Permanent Secretary, BASUBEB, the Chairman lauded Gov. Bala Mohammed and the Executive Secretary of UBEC for providing the counterpart funds as at when due for project execution in the state.

READ ALSO:SUBEB Urges LG Chairmen To Sack Absentee Teachers In Bauchi

I believe that today’s occasion aims at observing due process in the project execution and to educate stakeholders on its significance that will cut across all the nooks and crannies of the state in line with the governor’s policy to provide a befitting teaching and learning environment in the state.

Advertisement

“To our bidders, I trust you know very well that some among you will be successful while others may not, I therefore, call on all and sundry to exhibit a sense of maturity and exercise patience as we are committed to ensuring fairness and justice to all.

“For those who will win the contract, you are strongly advised to comply with the contract specifications in the discharge of your work.

“We are not going to compromise standards in any way, you are therefore advised to avoid violating the contract agreement throughout the period of the work,” he said.

Advertisement

READ ALSO:Police Foil Robbery Attacks On Anambra Roads, Recover Vehicles

According to him, the education sector was receiving the desirable attention, as the present administration was determined to ensure that schools have a new look with skillful and well-groomed teachers concurrently.

Mr Adamu Abdullahi, Director, Physical Planning, BASUBEB, lauded the turn out of bidders, adding that it showed their zeal and commitment in providing timely and quality work that could stand the test of time.

Advertisement

This, he said, would move the Basic Education sub-sector to greater and more enviable heights in the state.

Advertisement
Continue Reading

Trending