The immediate past Governor of
Niger State, Babangida Aliyu, has been arrested by the Economic and Financial
Crimes Commission over an alleged scam involving N5bn.
According
to Punch Metro, it was learnt that Aliyu, who served between 2007 and 2015, was
arrested by the anti-graft agency on Tuesday after he was invited by the
commission. The
suspect was, however, detained after interrogation, pending further investigation.
When
contacted on the telephone, the spokesman for the EFCC, Mr. Wilson Uwujaren,
confirmed that Aliyu was in the custody of the commission but failed to give
more details.
The
former governor was invited by the commission and he is still in our custody, Uwujaren said.
It
will be recalled that the current Governor of Niger State, Alhaji Abubakar
Bello, as well as the members of the Niger State House of Assembly, had called
for a probe of Aliyu’s administration which they described as fraudulent.
Bello
said there were several questionable transactions the former administration
must account for. The
discrepancies, according to him, were discovered by the financial management
committee set up by his administration, lamenting that one of such discrepancies
was discovered in the state and local government joint account where a massive
fraud was allegedly perpetrated.
Bello
said, We instituted a financial management committee to look at all
major financial transactions of the state and local governments from May 2007
to May 2015. The committee has made substantial progress and the findings are
quite revealing.
A review of the operations of some of the major bank accounts of
the state and the Local Government Joint Accounts Allocation Committee over the
last eight years revealed some despicable patterns such as huge cash
withdrawals by government officials, private individuals and PDP officials and
members.
For example, an examination of only two bank accounts of
Government House shows more than N70bn cash withdrawals by a few officials who
must explain the purpose for which the withdrawals were made. The operation of
the joint account was characterised by diversions and a misapplication of huge
funds especially those paid for Ward Development Projects and 10km roads
projects.
For instance, out of the total sum of over N11bn paid to the
accounts of Ward Development Projects, the relevant officials of the ministry
of local government could not account for N2.86bn, while N613m was spent on
‘ghost’ vehicles and N675.50m was said to be lent to Ministry of Finance where
the funds cannot be traced.”
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