EFCC may push for trial of Saraki's wife, Nwobodo, others

Date: 2015-08-04

Apparently to prove that it is serious in tackling endemic graft in the country, the Economic and Financial Crimes Commission is set to charge to court several politically-exposed persons said to have plundered the nation while in service.

Vanguard learnt that although President Muhammadu Buhari had not instructed the EFCC to push the anti-corruption war harder than it was doing before he came on board, the commission had taken it upon itself to bring to justice top Nigerians who had earlier been shielded from prosecution because of their influence in the country.

A top source in the commission told Vanguard last night that it was preparing to charge some of the individuals who were recently interrogated by agents of the agency.

The source said that the commission had established prima facie cases against many of those recently questioned and that it was only a matter of time before they face trial to prove their innocence or otherwise.

The source said: "We are set to prosecute some of those who were interrogated by our agents so that the world can see how innocent or otherwise they are.

"Like we did to some of the former governors who were taken to court last month, many of those we interrogated lately, will soon appear in court to account for their actions while in office," the official said.

Asked to name those whose case files were ready, the official declined to be specific, saying that once the agency was set for court, Nigerians would get to know the identities of the suspects.

Among those who appeared before the commission's agents last week were the wife of Senate President, Toyin Saraki, and the daughter of late president Umaru Yar'Adua, Zainab Dakingari, who are being probed by the agency for allegedly using companies close to them to funnel government funds when they were First Ladies in Kwara and Kebbi states.

But while Zainab was excused by the commission to go and return this week on health grounds, Saraki stormed the commissioned with hordes of politicians, including self-styled private investigator, Senator Dino Melaye, to prove that she had no skeleton in her cupboard.

M

rs. Saraki also released a statement to the media, claiming that she would cooperate withy the EFCC to prove that the allegations made against her were false, as she did not use her companies to launder Kwara Stare funds, as claimed.

The commission also invited the former Director General of the Nigerian Maritime Administration and Safety Agency, NiMASA, Dr. Patrick Akpolobokemi, for interrogation within the week, but the outcome of the extended interrogation had not been made public as at the time of filing the report.

he People's Democratic Party Chairman in Enugu State, Mr. Asogwa, and the former Chief of Staff to Governor Sullivan Chime, were also tackled last week by EFCC agents over alleged graft.

There are fears by the political class that the recent wave of interrogations which took on Saraki's wife may have some political undertones aimed at getting at the husband for trying to rubbish the Presidency and the All Progressives Congress.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Ella Supreme Tissue Paper     Oluwole Dupe     National Union Of Road Transport Workers     Kwha.gov.ng     Babs Iwarere     Tunji Olawuyi     Academic Staff Union Of Universities     Waziri Yakubu Gobir     Igbomina     Bolaji Nagode     Babajide Ajayi     National Information Technology Development Agency     Apata Ajele Secondary School     YAKOOYO     Owu Fall     Hassan Taiye Salam     TIIDELab     Samuel Adaramola     Kolawole Akande     Funmi Salau     Millennium Development Goals     Aremu Bose Deborah     Olateju Lukman     Dan Iya Of Ilorin     Musa Aibinu     Jimoh Saadudeen Muhammed     Abdulhakeem Amao     Yusuf Ali     KWATMA     Sheikh Ridhwanullah     Damilola Yusuf Adelodun     John Kehinde Salako     Mohammed Lawal Bagega     Mansurat Amuda-Kannike     Kayode Bankole     Bashiru Makama     Kupchi Hosea Maxwell     Offa Grammer School     Shuaib Boni Aliyu     Kunle Suleiman     Atiku     Makama     Saeedat Aliyu     Barakat Community Secondary School     Quran     Baboko     Raliat AbdulRazaq     Adebayo Mohammed Kamaldeen     Maryam Ado Bayero     Kubra Kazum     Abubakar Abdulraheem     Ado Bayero     Kwara Teaching Service Commission     Grillo     Abdulmutalib Shittu     Aliyu Umar     Anilelerin     Bayo Lawal     Shaaba Lafiagi     Apaola     Kwara State Pension Board     CBT     Chartered Institute Of Personnel Management Of Nigeria     Oniyangi     Biliaminu Aliu     Amuda Aluko     Aliyu Olatunji Ajanaku     Danhawa     Dagbalodo     Bank Of Industry     Principal Private Secretary     Sarakite     Alao Ayotunde     HYPPADEC     Olaitan Buraimoh     Abdulmumin Yinka Ajia     Ilesha-Baruba-Gwanara    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Yusuf Lawal     Countryside Emerging Leaders Fellowship     Umar Saro     Abdulrahman Abdulrazaq     Ibrahim Abikan     TETFUND     Kolawole Bashirat     Babs Iwarere     Ilorin.Info     YAKOOYO     Alore     Mumeen Lah     Ilorin Like-Minds     Tsaragi     Akanbi-Oke     Minister     Funmilayo Isiaka Oniwa     Kawu     Onilorin     Al-Adaby     Reuben Paraje     State Bureau Of Internal Revenue     PharmAccess Foundation     Kuliyan Geri     KWACOBPA     Tanke     Paul Olawoore     Sulyman Tejidini     Jalala     Ijagbo     Salary     Suraj Tunji Oyewale     Face Masks     Yahaya Jibril Usman     Bola Sagaya     Centre For Digital Economy     All Confederation Of Principals Of Secondary Schools     Yekini Adio     The Herald     Bello John Olanrewaju     Gbadeyan Gbadura Yomi     Ilorin Muslim Community     Christopher Tunji Ayeni     Elerin Of Adanla Irese     Sabitiyu Grillo     Timothy Akangbe     Oba Mogaji Abdulkadir     Gambari     Oniwa     Fatai Garuba Labaka     Haashim Initiative For Community Advancement     REO CAKES     Azeez Salawu     Oluronke Adeyemi     Esuwoye     Habeeb Saidu     Muhammed Aliyu     Ibrahim Oniye     Bayo Lawal     Gafaru Olayiwola Olorisade     Patigi Regatta     Yusuf A. Usman     Afusat Nike Ibrahim     National Pilot     Amada Jidda     Ayodele Olaosebikan     Wahab Agbaje     Monsurat Omotosho     Ishaq Salman     Undergraduate Bursary     First Lady     Kamoru Kadiri     Ahmed Dankaya     Coronavirus     Ilorin Emirate Stakeholders Forum     Tunde Yusuf     Guber Aspirant