Fayose, Fayemi, Onnoghen Top List of High Profile Personalities Under EFCC Investigation

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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, The PUNCH reliably learnt on Monday.

The list, sighted by one of our correspondents via an EFCC source on Monday, 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.

Sunday PUNCH had reported that the list, sent to the AGF’s office earlier in August, comprised over 100 high-profile cases including the cases of a Justice of the Supreme Court and a judge of the Federal High Court.

Sunday PUNCH has also reported that some former governors, one of whom currently serves as a minister in the President Muhammadu Buhari’s cabinet, and others serving their terms in the Senate as well as other politically-exposed persons, including some former ministers, senators and some persons are being investigated for the $2.1bn arms purchase scam.

“The list was actually sent in August to the then Acting President Yemi Osinbajo and copied the AGF,” another EFCC source said on Tuesday.

The list, sighted earlier on Monday, listed 106 cases under investigation and several others pending in court but either stalled or moving slowly.

It did not disclose the details of the cases under investigation.

It however stated the date each of the over 100 cases was “referred”, the challenges being encountered in the investigation and the source of information leading to the commencement of the probe.

 

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