The Economic and Financial Crimes Commission has said the Chief Justice of Nigeria, Justice Walter Onnoghen; Governor Ayodele Fayose of Ekiti State; his predecessor and the current Minister of Solid Minerals Development, Dr. Kayode Fayemi; and the immediate past Minister of Finance, Dr. Ngozi Okonjo-Iweala, are among high-profile personalities currently under its investigation.
The names are contained in the list of high-profile cases involving over 100 politically-exposed persons and top-ranking public officers still being investigated by the EFCC as of August 2017, PUNCH has reported.
The list was recently sent by the anti-graft agency to the Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), based on request.
Among other notable names on the list are the incumbent Governor of Kogi State, Yahaya Bello, and his predecessor, Captain Idris Wada.
Other former governors on the list include Godswill Akpabio of Akwa Ibom State, who is currently the Senate’s Minority Leader; Jonah Jang of Plateau State, currently serving as Senator representing Plateau North; Ali Modu Sherriff of Borno State, who recently had a controversial stint as the National Chairman of the Peoples Democratic Party; and Chief Lucky Igbinedion of Edo State.
Also listed are the names of Dame Patience Jonathan, the wife of former President Goodluck Jonathan; and some ministers who served under the Jonathan administration.
Apart from Okonjo-Iweala, former ministers on the list include the immediate past Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke; the immediate past Attorney General of the Federation and Minister of Justice, Mr. Mohammed Adoke (SAN); a former Minister of the Federal Capital Territory, Bala Mohammed; ex-Minister of Aviation, Mrs. Stella Oduah, who is currently the Senator representing Anambra North; and a former Minister of Niger Delta Affairs, Godsday Orubebe.
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Alison-Madueke’s husband’s name, Reaf Admiral Alison Madueke (retd.), was also listed.
Also on the list are the names of two men who simultaneously served as media aides to Jonathan – ex-Special Adviser to the President on Media and Publicity, Dr. Reuben Abati, and a former Senior Special Assistant to the President on Public Affairs, Dr. Doyin Okupe.
Other prominent high-profile persons on the list are a former Comptroller-General of the Nigeria Customs Service, Abdullahi Dikko; a former acting Chairman of the PDP, Uche Secondus; Col. Bello Fadile (retd.), who served under the immediate past National Security Adviser, Sambo Dasuki; the incoming Chief Judge of the Federal High Court, Justice Abdu Kafarati; and Justice Mohammed Tsamiya, who was recently retired compulsorily by the National Judicial Council.
The EFCC stated in the document that it was investigating the CJN based on intelligence referred to it on October 12, 2016. The document indicated that the commission was investigating Okonjo-Iweala based on a petition referred to it on January 28, 2016.
For Fayose’s case, the commission said it received a petition against the governor on August 13, 2016, but the investigation had been stalled due to alleged lack of cooperation from the Ekiti State Government officials.
The commission stated similarly that the case against Akpabio was referred to it on May 10, 2016, but had been stalled due to an injunction granted by a High Court of Akwa Ibom State stopping the probe.
It stated that although the Court of Appeal had set aside the injunction, the Akwa Ibom State Government had proceeded on an appeal to challenge the judgment of the Appeal Court.
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