The Economic and Financial Crimes Commission (EFCC) has found over
N675.1m in the bank accounts of different Independent National Electoral
Commission officials in Rivers, Akwa Ibom and Delta states. According to the
anti-graft agency, the money was received and shared by the officials during
the last governorship elections.
Resident Electoral Commissioner in the 2015 election in Rivers State,
Mrs. Gesila Khan, and other officials of INEC are already in EFCC custody. Khan
was quizzed by the Department of State Services in July last year but was never
charged. However, Khan and four
others were arrested on Thursday, by the zonal office of the EFCC in Port
Harcourt, the Rivers State capital. The residences of all the suspects were
subsequently searched and incriminating documents were said to have been
recovered by the commission.
Credible sources at the EFCC said
that Khan, who is now the REC in Cross River State, allegedly received N185.8m
ahead of the March 28 and April 11, 2015 election and had made confessional
statements and was cooperating with the commission.
EFCC also arrested one Edem Okon
Essanga, who is a retired INEC official. Essanga was arrested alongside his
alleged accomplice, Immaculata Asuquo, who is the Head, Voter Education, INEC,
Akwa Ibom State. Essanga was alleged to have received over N240m which he
shared among INEC ad hoc workers during the last election. Essanga received
N241.1m during the general election. He admitted receiving the money and
confirmed sharing it with different ad hoc workers during the election. His accomplice
Asuquo has also been arrested.
EFCC had also arrested one Fidelia
Omoile who was the INEC electoral officer in Isoko-South Local Government Area,
Delta State. Apart from tracing over N112m to her, the commission also
recovered some sensitive electoral materials during a search of her apartments
in Edo and Delta states. She received N112.4m during the 2015 general election.
A search warrant was executed at her residences in Asaba and Benin. Sensitive
materials used in the 2015 elections were recovered, including evidence of the
suspicious bank transaction and land documents that will assist us in our
investigations.
The commission also arrested one
Oluchi Obi Brown who was the INEC administrative secretary in Delta State. She
allegedly received over N111m. Further investigations by detectives revealed
that Brown had about $75,000 in an account in the United States. Oluchi
received N111.5m during the general election. Investigations showed that she
operates a foreign account with the Bank of America. As of February this year,
the account balance was $75,857, (N24, 274,240).
The sum total of the money found in
the bank accounts of the INEC officials is N675.1m. When asked if the
anti-graft agency had recovered any funds, the source said efforts were being
made to recover the funds in Nigeria and abroad. He said the commission was
banking on using the confessional statements of the suspects to catch the ‘big
fish. But the INEC has claimed ignorance of the development, saying it is not
sure of the story.
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