Okonjo-Iweala, CBN Officials Face Interrogation Over Fraud
The Economic and Financial Crimes Commission
(EFCC) plans to interrogate the former Minister of Finance and
Coordinating Minister of the Economy in the last administration, Dr.
Ngozi Okonjo-Iweala, according to a high-level source.
The source, speaking anonymously in Abuja on Wednesday, said that the
commission would also look into the activities of three officials who
presided over the Central Bank of Nigeria (CBN) in relation to the
ongoing arms purchases probe, Sahara Reportes informs.
They are the former governor of the CBN and current Emir of Kano
Muhammadu Sanusi II; former Acting Governor of the CBN Sarah Alade, and
the current governor, Godwin Emefiele.
Minister Ngozi Okonjo Iweala
The source, however, did not say when the top figures involved in the release of funds would be spoken to.
“I will find out and get back to you. These cases are very many;
several of them are ongoing but I will get back to you on this issue,” the source said.
The source also said the EFCC was preparing to reopen the
investigation into alleged fraud cases that have been put on hold due to
permanent injunctions secured by the accused against such cases.
The top management staff of the EFCC said the commission would no
longer be deterred in its mission to investigate allegations of
corruption by such injunctions.
Emir of Kano, Muhammadu Sanusi II
According to the source, the EFCC is empowered by the constitution to investigate allegations of corruption without hindrance.
The operative said the commission would rely on Section 15 of the new
Administration of Criminal Justice Act to investigate all such
corruption-related cases in the interest of the people.
Refusing to disclose the cases to be reopened, the source did however
hint that some celebrated fraud cases against former governors and
ministers would be reopened for fresh investigation and prosecution.
The source also said that the commission would intensify legal
efforts towards lifting the apparent judicial embargo on some
high-profile corruption-related cases.
“Let it be clear that the EFCC will go after all cases that are
deserving of investigation. There is nothing like a permanent injunction
now.
“We have a duty to investigate all cases; we are empowered by the
constitution of the Federal Republic of Nigeria to investigate all such
corruption-related cases and that is what we are asked to do,” the source said.
“We are empowered by Section 15 of the new ACJA to investigate all cases irrespective of injunctions. We cannot be stopped.”
Meanwhile, Chairman of the EFCC Ibrahim Magu, has disclosed plans to
establish a Procurement Fraud Unit (PFU) in the commission to strengthen
the fight against corruption in the country.
The head of media and publicity of the EFCC, Wilson Uwujaren, quoted
the EFCC acting chairman as having made the comment while hosting a
coalition of civil society organisations on Wednesday.
Uwujaren said Magu expressed concern over the increasing rate of
procurement fraud and told his guests that the PFU would contribute
immensely to the anti-corruption battle when it became operational.
“I am so concerned about procurement fraud. I am thinking of
establishing a unit, purely on procurement fraud. When put in place, it
will go a long way towards checking corruption,” Magu said.