We caught a governor who withdrew over N60 billion cash – EFCC

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that it has uncovered evidence proving that current governor in the North-Central withdrew over N60 billion in six years from the state’s account

The EFCC chair stated this in the agency’s monthly magazine, ‘EFCC Alert’, noting that it can however not mention the person names.

The revelation came amid criticisms that the EFCC has a knack for raiding private premises, media parades of suspects, and not prosecuting high-profile corrupt individuals.

Bawa said; “A governor in a North-Central state within the last six years (one individual) has withdrawn over N60 billion in cash,” the EFCC boss said in the publication.

“Very soon, Nigerians are going to see some of the things that we are doing. I can tell you for free that the new Department of Intelligence that we have created is working wonders.

However, the anti-graft noted that investigations were ongoing to unravel some cybercrimes and corruption among public officeholders.

“We are looking at all of that, and I assure you that at the end of all of our investigations, Nigerians are going to be briefed of what we are doing behind the scene on cybercrime, politically-exposed persons, as well as engaging government agencies to ensure that we have better processes and procedures on how to do government business.

“We are not setting out to be engaging with people on the pages of newspapers or press conferences. We are working hard trying to see what we can do behind the scenes [to eradicate corruption],” he said.

On allegations that EFCC delays prosecutions of high-level officials indicted for financial crimes, Bawa stressed that investigations were still ongoing on such cases.

“I can assure you that we are working [on them]. We don’t want to talk about matters that are under investigation. Yes, we invited a former governor (Lucky Igbinedion) for interrogation.

“He was with us for two days, and he has been released; the investigation is ongoing, but we are being careful and cautious, so we won’t be accused of engaging in a media trial.”