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.

Yinka Aluko     Turaki Of Ilorin     Abdulmumini Jawondo     Ilorin Descendants Progressive Union     Elerin Of Adanla     Alabi Olayemi Abdulrazak     Adama Isa     Olatunji Bamgbola     Segun Abifarin     Aminu Ado Bayero     Baakini     Saad Omo\'ya     Markaz Arabic And Islamic Training Institute, Agege     Elesie Of Esie     Saliu Ajia     Sulu Babaita Isiaka     Oba Abdulraheem     International Vocational Centre     Oke-Kura     Oluwatoyin Lukman     Kwara South     Madawaki     Ben Duntoye     Code Of Conduct     Muhammad Ghali Alaaya     Kwara State Branch Of The National Library     S.O. Opowoye     Apado     Akume     Alfa Modibo Belgore     Summit University     Odo-Owa     Ahmad Uthman     Muhammad Sirajo Aliyu     Mashood Abdulrafiu Agboola     KWSIEC     Rice Farmers Association Of Nigeria     Babs Iwarere     Young Progressives Party     Mamatu Abdullahi     Yusuf Amuda Aluko     Kola Olota     Oyun     Abdulkadir Bolakale Sakariyah     Fatai Garuba Labaka     Jamila Bio Ibrahim     Elerinjare     Mubarak Oladosu     Binta Abubakar-Mora     Barakat Community Secondary School     Ilesha-Baruba-Gwanara     Suleiman Mora Omar     Durbar     Yaman     Ilofa     Tunji Ajanaku     Bola Ahmed Tinubu     Akom Construction And Engineering Synergy Ltd     Kwara University Of Education     Valsolar Consultoria     Shuaib Abdulkadir     CACOVID Palliatives     Ramadhan     Forgo Battery Company Limited     Temi Kolawole     Seed Technologies     Gbadeyan Gbadura Yomi     Maigidasanma     Muhammadu Buhari     AbdulFatai Adeniyi Dan-Kazeem     Tosho Yaqub     Wahab Femi Agbaje     Ola Falade     Micheal Imodu-Ganmo Road     Iyabo Adisa Ibiyeye     Onikijipa     Kola Ologbondiyan    

Cloud Tag: What's trending

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

Ajia-Bako     Kwara State Governor     Offa Poly     Wahab Isa     Sa\'ad Alanamu     Bayo Mohammed Onimode     Kwara 2019     Okin Biscuit     Simeon Ajibola     Facemasks     Babatunde Ajeigbe     Admiralty Villa     SDP     Danhawa     Sunday Popo-Ola     Afusat Nike Ibrahim     Shaaba Lafiagi     Taiwo Joseph     Arca Santa     C2c@kwarastate.gov.ng     Abioye Bello     Oyeyemi Olasumbo Florence     Modibbo Kawu     Abubakar Ndakene     ASUU     IYA YUSUF     Abubakar Baba     Rachael Obisesan     Government House     Kishira     Computer Based Test     Hassanat Bello     Taibat Ayinke Ahmed     Adekunle David Dunmade     Balogun Fulani     Abdulmutalib Shittu     20 Billion Bond     Abatemi-Usman     Ilorin West/Asa Federal Constituency     General Hospital, Offa     Chief Imam Of Ilorin     Split Diamond Interchange     Aremu Bose Deborah     Aliyu Adebayo     Umar Ahmed Gunu     Iliasu     Bamidele Adegoke Oladimeji     Ahmad Olanrewaju Belgore     Musbau A. Akanji     Ayedun     Shehu Adaramaja     Gbemisola Oguntimehin     AGM Professional Services     David Oyedepo     IQRA College     Ilorin East/South Federal Constituency     Ganmo Electricity Sub-Station     Kwara Muslim Pilgrims Welfare Board     Abdulkadri Ahmad Alaiye     Galland Marcias     Mufutau Olatinwo     Olokoba Abdullahi Ayinla     Zubair Folorunsho Erubu     David Oyepinola Adedumoye     Mumeen Lah     Doyin Agbamu     Abdulrasheed Akogun     SGBN     CKNG     Bamikole Omishore     Abdulhakeem Adelaja Amao     Share-Tsaragi     Mansur Alfanla     Ella Supreme Tissue Paper     Zulkifli Ibraheem     Ibrahim Taiwo Road     General Tunde Idiagbon International Airport Ilorin