The Economic & Financial Crimes Commission Is Set To Probe Jonathan’s Ministers, Aides

The EFCC has concluded plans to commence the probe of the former President Goodluck Jonathan with investigations into the financial transactions of his ministers and aides.
 
According to Punch reportage, it was learnt that the Chairman of the commission, Mr. Ibrahim Lamorde, had already directed that all petitions against former public officers at the federal level should be forwarded to him to be acted upon.
 
Former ministers, special advisers, heads of parastatals and those of other Federal Government agencies especially those whose establishments attracted huge allocations from the Federal Government when Jonathan was in power would be invited for interrogation by the EFCC in few weeks from now.
 
Such ministries and agencies, it was learnt, included defence, petroleum resources and power. According to Punch insider sources, Lamorde is “determined to expose any corrupt act during the administration of the former President.”
 
The source further said, “I am not aware of anybody who has been summoned or interrogated by the commission. Those to be interrogated would be determined by the gravity of the allegations against them as contained in the petitions.
 
“What happened last week was that a directive was issued to move all petitions against public office holders under the former President to the office of the Chairman. “The files will be studied and assigned to units to handle the investigations. It is based on the petitions that people will be summoned. “Most likely next week, action would be taken on those petitions…”
 
However, the Head of Media and Publicity of the EFCC, Mr. Wilson Uwajaren, has denied knowledge of such a directive in a telephone interview. “I am not aware of the directive you are talking about. It is not to my knowledge,” the agency’s spokesman said.
 
Reacting to the development, the Deputy National Publicity Secretary of the Peoples Democratic Party, Alhaji Abdullahi Jalo, said the party was not afraid of a probe. According to him, the party and former President Goodluck Jonathan have nothing to hide, saying all the party is asking for is that any probe must be within the ambit of the law. Jalo said the PDP as a political party discharged its duty of providing leadership for Nigeria for 16 years and that it did so transparently.
 
He said, “I am sure Nigerians still remember that it was because of PDP’s desire to deal with the scourge of corruption that our government under the leadership of President Olusegun Obasanjo established the EFCC and the ICPC. The records are there. “All we are asking for is that there must be fairness and justice, whatever probe they want to carry out must have respect for the rule of law, good conscience and the fear of God.
 
“Such a probe must not be carried out based on vendetta or simply because somebody does not like the name or the face of somebody.” Jalo also advised the All Progressives Congress-led administration to pay more attention to providing leadership to Nigeria, “rather than dissipating energy in the pursuit of trivialities.”
 
The Senior Special Adviser to the President on Media and Publicity, Mr. Femi Adesina, had in an interview last week, said President Muhammadu Buhari would probe Jonathan’s government to recover billions of dollars looted.
 
It would be recalled that operatives of the Department of State Services had invaded the houses of Jonathan’s National Security Adviser, Col. Sambo Dasuki (retd.) on Friday forcing the former NSA to a house arrest for 24 hours. The security agency in a statement the following day accused Dasuki of felony, misuse of power and possession of destructive weapons.
 
It said it recovered from Dasuki’s home seven high calibre rifles (high assault weapons), several magazines, military related gear and 12 new vehicles, including five bulletproof cars. Confirmed sources have chipped in that Dasuki would face further interrogations this week.
 
Also, the ex-President’s Chief Security Officer, Gordon Obua, has been detained since July 16 as part of investigations into the security spending at the Presidential Villa during his time.

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