Ahead of May 29, 2019, handover date to newly-elected governors, the Economic and Financial Crimes Commission (EFCC) is set to set up investigative teams to probe some governors accused of alleged acts of corruption.
The states that will have new chief executives include Lagos, Ogun, Oyo, Imo, Kwara, Nasarawa, Yobe, Borno, Adamawa, Bauchi, Gombe, Zamfara.
Of the 12 states, however, four governors have been accused of corruption.
They include Governor Rochas Okorocha of Imo State; Kwara State Governor, Abdulfatah Ahmed; the Chairman of the Nigeria Governors’ Forum and Governor of Zamfara State, Abdulaziz Yari; and Ogun State Governor, Ibikunle Amosun.
Okorocha, who is under suspension in the All Progressives Congress (APC), has been accused of diverting over N1bn meant for the campaign of his son-in-law, Uche Nwosu, who contested on the platform of the Action Alliance.
In an interim report, the anti-graft agency revealed it had arrested the Accountant-General of Imo State, Uzoho Casmir, for allegedly helping Okorocha to launder N1.05bn for the governorship and state House of Assembly elections.
In Zamfara State, the EFCC is investigating Yari for alleged diversion of funds running into billions of naira.
The EFCC alleged that the sums of money were fraudulently diverted from the NGF’s bank account on the instruction of Yari.
According to the commission, about N500m from the money was diverted to offset Yari’s personal loan obtained from the First Generation Mortgage Bank Limited.
Earlier in the month, the EFCC arrested six commissioners and government officials in Kwara State for allegedly diverting N1bn a week before the National Assembly and presidential elections.
The EFCC said in a situation report that bank officials had been brought in for questioning and had made relevant statements.
Amosun, who has been suspended by the APC, has also come under probe by the commission.
The probe was the sequel to a petition written by a group, Committee for the Protection of Peoples Mandate, over alleged misappropriation of N4bn Anchor Borrowers’ Fund meant for Ogun farmers.
The group, in the petition dated February 20, 2019, alleged that the sum was made available to the Amosun-led government in 2017 by the Central Bank of Nigeria to provide jobs for the residents through the mass production of rice.