EFCC Reopens Money Laundering Cases Against Former Govs, Ministers Involving Over N853.8 Billion

The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former governors and some ex-ministers, with the amounts involved totaling over N853.8 billion. The individuals facing investigation include:

1. Kayode Fayemi and Ayo Fayose – Former Ekiti State governors
2. Bello Matawalle – Former Zamfara State governor and current Minister of Defence
3. Chimaroke Nnamani and Sullivan Chime – Former Enugu State governors
4. Abdullahi Adamu – Former Nasarawa State governor
5. Rabiu Kwankwaso – Former Kano State governor
6. Peter Odili – Former Rivers State governor
7. Theodore Orji – Former Abia State governor
8. Danjuma Goje – Former Gombe State governor
9. Aliyu Wamako – Former Sokoto State governor
10. Timipre Sylva – Former Bayelsa State governor
11. Sule Lamido – Former Jigawa State governor

The probe involves various allegations of money laundering and fraud, with specific amounts attached to each individual. Notable cases include Matawalle’s alleged N70 billion money laundering, Fayemi’s alleged N4 billion fraud, and Fayose’s alleged N6.9 billion fraud. Other allegations range from campaign fraud, non-remittance of pension funds, diversion of funds, to money laundering.

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It is worth noting that some of the individuals under investigation are currently holding public offices or have served in recent administrations. The EFCC has vowed to revisit these cases, signaling its commitment to combating corruption and ensuring accountability. The outcomes of these investigations will have significant implications for the political landscape in Nigeria.

The anti-graft agency has previously faced legal challenges and criticisms regarding its handling of high-profile cases. As these cases are reopened, it remains to be seen how the EFCC navigates legal complexities and public expectations in its pursuit of justice.