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EFCC Grills Fayemi Over N4bn Money Laundering

… 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.
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.
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.
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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.
“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.
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.
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“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.”
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.
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.
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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?
“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.
“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.
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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.
“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.
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
News
MOWAA Authorities Shun Edo Assembly Committee, Give Reason
Authorities of the Museum of West African Art (MOWAA) on Monday refused to appear before the Edo State House of Assembly Ad hoc Committee which was set up to investigate its operations and funding.
Recall that Governor Monday Okpebholo, had last month, asked the Assembly to determine the stake of the state government having committed N3.3bn and true ownership of MOWAA.
At the resumed sitting of the Committee on Monday, MOWAA, in a letter by its lawyer, Olayiwola Afolabi, said it earlier informed the Committee that it would be sub judice for it to attend the public hearing due to the pendency of the same matter before the Federal High Court, Benin City.
In the letter, MOWAA informed the Committee that other committees of the Federal Government and the House of Representatives have been constituted to look into the same issues.
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The letter said documents it previously submitted to the Assembly showed that everything about MOWAA was genuine and transparent.
MOWAA, in the documents it submitted, said, “No funds from any international institution had been received for the building of MOWAA until after it was very clear what MOWAA was and was not.
“All funding was received subsequent to the time in the middle of 2021 that it was clear to potential donors that there would be two separate organisations one focused on Benin heritage art and another on modern and contemporary, broader West African art and research/education.
“Funding from the German Government did not come until the end of 2022 – a year and a half after the Palace disassociated itself from MOWAA. The fact that there would be two separate museums was communicated to the Benin Dialogue Group (the European museums) in the meetings of October, 2021 at the London meeting and again in Hamburg in the meetings of March 2023, and further confirmed in writing to all Benin Dialogue Group members approximately two years ago when MOWAA formally withdrew from the group meetings.”
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Speaking before the Committee, the state Accountant General, Julius Oseimen Anelu, said N3.8bn was released for the building of MOWAA between 2022 and 2024.
He said funding for MOWAA by the Edo State Government was appropriated in the budget.
He said the $18m from donors did not enter the state’s coffers.
On his part, the Benin Monarch, Oba Ewuare II, who was represented by Prince Aghatise Erediauwa, accused former Governor Godwin Obaseki of making efforts to hijack the processes of the returned artefacts.
READ ALSO:Okpebholo Revokes MOWAA Land Title
He accused former Minister of Information and Culture, Alhaji Lai Mohammed and a former Director General of National Commission for Museums and Monuments (NCMM) Albert Tijani, of fighting the Palace to defend the actions of the Legacy Restoration Trust (LRT).
Oba Ewuare II said the LRT was used to solicit funds abroad using his name.
The Benin Monarch said the Federal Government gazette, which recognised him as the custodian of the returned artefacts, made the LRT promoters realise that they were fighting a lost battle.
Chairman of the Ad hoc Committee, Hon Ade Isibor, expressed shock at the action of MOWAA.
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Hon. Isibor said the suit cited by MOWAA would not stop the Committee’s investigation, saying the Assembly and the Edo State Government were not involved in any litigation involving MOWAA.
According to him, “The powers of parliament to look into funds disbursed by the Executive is sacrosanct and cannot be taken away by any court.
“We are shocked that MOWAA did not attend sitting or come to give a verbal presentation. The Committee adopted the documentary evidence forwarded to us without by MOWAA.”
News
He Can’t Fix His Party Let Alone Nigeria – Oshiomhole Blasts Atiku
The lawmaker representing Edo North Senatorial District, Adams Oshiomhole, has criticised former Vice President Atiku Abubakar.
Speaking in an interview on Politics Today, a programme on Channels Television monitored by DAILY POST on Monday, Oshiomhole alleged that Atiku, who cannot fix his party, cannot fix Nigeria’s problems.
His comment comes after Atiku officially joined the African Democratic Congress, ADC.
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Atiku formally joined the ADC, the coalition-backed party, on Monday ahead of the 2027 general elections.
Reacting, Oshiomhole said, “If Atiku as a former vice president under PDP could not fix PDP, he could not reconstruct it, he could not provide leadership and use his influence which he had built, how can you lay claim to fix Nigeria.
“Former President Olusegun Obasanjo gave Atiku a lot of leverage, so much power, yet he couldn’t use it to fix the PDP,” Oshiomhole said.
News
Gov Mohammed Flags Off Construction Of 203.47-kilometre Rural Roads
Governor Bala Mohammed of Bauchi State has flagged off the construction of 203.47-kilometre rural roads in the state.
Speaking during the flagging off of the roads in Gamawa Local Government Area of the state on Monday, Mohammed said the road construction would be carried out with the Federal Government intervention under its Rural Access and Agricultural Marketing Programme (RAAMP).
According to him, the roads represented more than physical infrastructure but symbolises his administration’s vision of Bauchi state where no community was left behind, where development was fair and balanced and driven by the needs of the people with equity and justice.
“We are grateful to the federal government, we are grateful to the World Bank and all the development partners.
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“Roads are the architect of opportunities. They connect farmers to markets, women to healthcare, children to schools, security agencies to vulnerable communities and rural economy to national prosperity.
“For decades, many rural communities in Bauchi have suffered neglect. Roads became impassable during rainy seasons, farmers lost produce, students struggled to reach schools and sick people were unable to get timely medical attention,” he said.
Mohammed, who said that the days of neglect of the rural communities were over, added that RAAMP remained a key pillar for his transformative agenda and aligned with his Bauchi project 1&2.
He said RAAMP also aligned with the Bauchi Agricultural modernisation, inclusive development, improved governance, youth empowerment, poverty reduction and sustainable infrastructure.
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According to him, RAAMP was not just about roads, it’s about connecting communities, boosting the rural economy and laying the foundation of lasting prosperity.
He highlighted the roads to include 26.8 kilometers Mararaba Liman Katagum-Boli-Kafinmawa-Mararaba Dajin roads, 14.75km Dargazu- Gambaki-Chinade-Gangai road, 28km Gamawa – Sakwa road.
Others included; 14.45km Misau- Beti- Maladunba roads, 6.6km Giade – Tagwaye road, 6.68km Yana-Fago road, 6.71km Mararraban Dajin- Dajin road, 36.65km Dott-Dado- Baraza road, 24km Lanzai-Papa road.
He further explained that the road construction also included 4.91km Gadar Maiwa- Zakara road, 25km Dagu-Ningi road, 8.86km Nabordo – Gadan Doka.
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The governor called on traditional rulers to support contractors and remained vigilant and provide intelligence on security and safety.
Also speaking, Engr. Aminu Mohammed, the National Coordinator (RAAMP)
Coordinator said that the state has disbursed over N6 billion in counterpart funding to RAAMP, making it one of the top performing states.
“These roads will open critical agricultural corridors, reduce travel time and post harvest losses, improve access to markets, schools and healthcare.
“It will also enhance rural productivity and inclusion, stimulate economic activities across all the three senatorial zones in the state,” he said.
He called on the contractors to deliver the project with the highest standard of engineering professionalism and compliance with environmental and social safeguard.
The Coordinator also called on the communities to take ownership of the roads and take care of and protect them.
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