AGF to reopen Ibori, 30 ex-govs’ corruption cases
Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami
Some
former governors may face fresh trouble as the Attorney General of the Federation and Minister
of Justice, Mr. Abukakar Malami, is considering the reopening of corruption cases for
which they were earlier investigated by the Independent Corrupt
Practices and other related offences Commission.
Sources in the ICPC confirmed to reporters
on Monday that the commission had received a letter from
the office of the AGF last week, giving the anti-graft agency a directive to that
effect.
According to
one of the sources, Some of the ex-governors, including others, who had been convicted for charges
preferred against them by the Economic and Financial Crimes Commission, are currently undergoing trial on
charges initiated against them by the EFCC at either the various
divisions of the Federal High Court or the High Courts of their home
states.
There are about five of the former governors, who are now serving senators.
Some of them had served as senators after completing two terms as governors.
The sources did not reveal the names of those on the list so as not to bungle further investigations where necessary.
It was
learnt that, The affected personalities served as governors for either one or two terms between 1999 and
2015, and are from all the six geopolitical zones in the country.
It was also confirmed that majority of
those on the list belonged to the two dominant political parties, the
All Progressives Congress and the Peoples Democratic Party.
Another source, however, revealed that a
former Governor of Delta State, James Ibori, who was convicted in the
United Kingdom for fraud-related charges and still serving his prison
terms, was on the list.
Apart from Ibori, two former governors from the South-South, are said to be on the list.
Five of the former governors are from the South-East, and three from the South-West.
The reporters was informed that the
ex-governors, whose cases would be reopened, included six from the
North-West; six from the North-East, and eight from the North-Central.
Part of the AGF’s letter, sighted by our
correspondent on Monday, indicated that the cases against some of the
former governors had been investigated some years ago but charges were
never filed against them.
The letter partly read, “It is clear
that some of these governors and other politically-exposed persons have
not been charged to court despite the fact that the ICPC has concluded
their investigations concerning allegations levelled against them for
one reason or the other.
“It is the position of the present
administration that all ex-governors that the ICPC had long concluded
investigations into the various allegations levelled against them should
be immediately prosecuted.”
The letter also gave the Chairman of the
ICPC a 14-day ultimatum to “remit the duplicate case files concerning
the politically-exposed persons investigated by the ICPC over the years”
to the office of the AGF.
The letter indicated that this was in
the exercise of the powers vested in the AGF by Section 174(1) of the
Constitution as well as sections 105 (3) and 106 (a) of the
Administration of Criminal Justice Act.
The AGF’s letter also requested files of other high-profile cases involving politically-exposed persons.
The AGF letter defines high-profile
cases as cases “involving alleged misconduct amounting to economic
sabotage; involving complex financial transactions or property movement;
involving any of the suspects, who is a politician, a public officer or
judicial officer; and where the subject matter involves government or
corruption of its official or involves the abuse of office.”
Such judiciary officers, it was learnt,
would include judges allegedly involved in economic sabotage, including
financial transactions.
It was not clear on Monday whether the AGF’s office had received any response from the ICPC regarding the request.
Effort to reach the Special Adviser on Media and
Publicity to the AGF, Mr. Salihu Isah, could not successful on Monday as
his telephone line was indicated to have switched off.
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