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EFCC: WE’RE INVESTIGATING EX- FINANCE, PETROLEUM MINISTERS AND OTHERS - IBRAHIM MAGU

Ibrahim-Magu
The Economic and Financial Crimes Commission (EFCC) monday disclosed that it was investigating former Finance Minister, Dr. Ngozi Okonjo-Iweala, and her Petroleum Resources counterpart, Mrs. Diezani Alison-Madueke among others.

The Chairman of EFCC, Mr. Ibrahim Magu, told the House of Representatives Committee on EFCC, headed by Hon. Oladele Kayode, that a close associate of Alison-Madueke and Mr. Kola Aluko, was also under the commission’s radar.

Magu appeared before the committee to defend the agency’s budget proposal where he urged the committee to consider an additional N500 million to its N1.38billion overhead appropriation to facilitate investigations into more sectors of the economy.

Responding to queries by Hon. Razak Atunwa on whether the EFCC was investigating the former ministers, Magu said “yes”.

Earlier in his address, Magu said the reduction of the budget estimate to N1.38 billion from N2.99 billion by the ministry, would affect the mandate of the EFCC.

“It will adversely affect it ability to prosecute the war against corruption. Areas that would be highly affected are: investigative activities (local travels and transport), manpower development (professional training), maintenance of logistics (plant and generator fuelling, motor vehicle maintenance), etc,” Magu said. 

He sought support for a proposed recruitment of an additional 750 staff into different cadres of the agency this year.

Oladele, in his opening remarks, expressed support for the anti-corruption war of the present administration.

He noted that arrests and prosecution of corrupt persons, and the enforcement of the Treasury Single Account (TSA), are pointers indicating a strong political will to fighting the menace of corruption.

However, former Chief of Defence Staff, Air Chief Marshall Alex Badeh, was yesterday detained at the Abuja headquarters of the Economic and Financial Crimes Commission (EFCC).

Badeh who served during the President Goodluck Jonathan-led administration is being questioned in connection with the $2.1billion arms procurement scandal at the commission headquarters in Abuja, at the time of filling this report.

Although the EFCC did not officially confirm Badeh’s detention, a source familiar with the interrogation hinted that the former CDS would be detained and may not be granted freedom soon.

Badeh is expected to make clarifications on the procurement of equipment during his tenure.

The source also stated that Badeh is being interrogated by a special team comprising very senior officers in the commission.

“The ex-CDS is still with us, he is going to pass the night here and he might not be released soon, the interrogation is ongoing,” the source said.
The former CDS had last Wednesday visited the EFCC to honour the invitation extended to him by the anti-graft commission but his appointment with the commission was rescheduled for monday by the EFCC to give more information about the purchase of the arms, in continuation of the probe of the arms deals---allegedly executed by former National Security Adviser (NSA), Col. Sambo Dasuki.

“ Meanwhile, former Chief of Air Staff, Air Marshal Adesola Amosu (rtd) is still being detained by the EFCC in connection with the probe.

Amosu was arrested and detained penultimate week by the anti-graft commission. It is however not clear if the commission has obtained a warrant of detention which would empower Amosu’s detention, as he was not arraigned before any court.

Amosu, according to EFCC source is being detained alongside other military chiefs, whose identities are unknown.

Spokesperson person of the commission, Mr. Wilson Uwujaren, could not be reached to confirm this development.

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