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.

Offa Descendants Union     Patience Jonathan     Baba Adini Of Kwara State     Khadijat Ayoola Yusuf     Ibrahim Kayode Adeyemi     Aisha Abodunrin Ibrahim     Pakata Development Association     Christian Association Of Nigeria     Opobiyi     Oke Sunna     SGBN     Crystal Corner Shops     Abdullahi Samari     Twitter     Gani Saadu     Kisra     Gamji Members Association     Abdulazeez Uthman     IQRA College     Ahmed Idris Mohammed     Ridhwanullah Al-Ilory     Abdulwahab Olarewaju Issa     Lanwa     Sarah Alade     Ahman Pategi     Sheriff Shagaya     Muhammad Ghali Alaaya     Kawu Baraje     Barakat Community Secondary School     AbdulRazaq Jiddah     Alloy Chukwuemeka     Ariyo     Sadiq Buhari     Iyaloja-General     Olajumoke Monsura Gafar     Akanji     Tunde Akanbi     Vasolar Consortium     Adedipe     HICA     RTEAN     Kayode Yusuf     Erin-ile     Ahmed Bolaji Nagode     Wahab Abayawo     Iyabo Dupe Adekeye     Saka Keji     United Nigeria Airline     Kamaldeen Ajibade     Mumini Ishola Hanafi     All Confederation Of Principals Of Secondary Schools     Col. Adedipe     Suleiman Yahya Alapansapa     Yakubu Gobir     Kwara NIPR     Simeon Sayomi     11th Galadima     Trade Lenda SME Fair     Abdulwahab Oba     Elerinjare     Roheemat Hammed     Kwara Primary Health Care Development Agency     Riskat Opakunle     Haliru Dantoro     Sulu Gambari     CLAY POT     Kwara 2023     Tanke Road     Allocation     Turaki     Grillo     Amasa     Nigeria Computer Society     Just Law Forum     Abubakar Usman Jos     Shettima Of Ilorin     Federal Road Maintenance Agency    

Cloud Tag: What's trending

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

2017 Budget     Maryam A. Garuba     Oniwasi Agbaye     Jimoh Akani     Dar-Al-Handasah Consultants     Isa Aremu     Sarkin Malamai     Oniwa     Quran     Adamu Attah     Minister     Adebara     Kolo     Olatomiwa Williams     Yusuf Aiyedun     Ahmed Ayinla Jimoh     Valsolar Consultoria     Kayode Bankole     Yaman     Babaloja-General     Olayinka Olaogun     Ishak Mohammed Sabi     Bayo Mohammed Onimode     Kwara Consultative Forum     Hamidat Sulyman-Yusuf     Muideen Olaniyi Alalade     Muhammed Danjuma     Samuel Adedoyin     Kwara North     Ariyo     Abubakar Suleiman     Markaz Arabic And Islamic Training Institute, Agege     Jaigbade Alao     Ileloke     Arinola Fatimoh Lawal     Reuben Paraje     Muhammad Akande Olarewaju Odunade     CELF     Adeniyi Ojo     Shola Odetundun     Freshvine Nigeria Limited     Abubakar Bature Sulu-Gambari     Olugbense     Modibbo Kawu     Alao Ayotunde     Victor Gbenga Yusuf     College Of Education     Gwanara     Aremu Bose Deborah     PharmAccess Foundation     Kisra     Benin Republic     Age AbdulKareem     Khadijat Ayoola Yusuf     NFAI     Ilorin Central Mosque     Ayobami Seriki     Iqra Books     Olaoye B. Felix     Abdullahi Samari     Jamiu Oyawoye     Memunat Monsuma     Salihu Yahaya     Oladimeji Thompson     Saliu Alamoyo     Oladipo Akanmu Tolani     Afetu Of Alabe     Kwara State Sports Commission     A.O. Belgore     Haliru Yahaya     Amuda Aluko     Senior Ibrahim Suleiman     Lola Olabayo     Maimunat Oloriegbe     Ibrahim Gambari     Yakub Ali-Agan     Saka Isau