Bello Matawalle

EFCC resurrects N772bn fraud cases against 13 Ex-governors, eyes billions more

By Sabiu Abdullahi 

The Economic and Financial Crimes Commission (EFCC) has dusted off long-dormant corruption cases against 13 former governors, with a staggering N772 billion hanging in the balance. 

This comes amidst investigations into an additional N81.6 billion allegedly looted from the Ministry of Humanitarian Affairs and Poverty Alleviation, revealing a renewed determination by the anti-graft agency to tackle high-profile financial crimes. 

Sources within the EFCC confirmed the agency’s renewed focus on these high-profile cases, some dating back over a decade. 

Among the ex-governors under scrutiny are prominent figures like Kayode Fayemi of Ekiti State, Ayo Fayose (also of Ekiti), Bello Matawalle (current Minister of State for Defence), and Chimaroke Nnamani of Enugu State. 

These cases involve a web of alleged financial misdeeds, including money laundering, fund diversion, and misappropriation of public funds. 

A senior EFCC official, who spoke on condition of anonymity, said, “I want to assure you that, as far as the commission is concerned, nobody is above the law. What the EFCC Chairman, Ola Olukoyede, has done since assuming office is that he has reviewed all the high-profile cases he inherited.”

The EFCC’s renewed drive extends beyond ex-governors. The agency is also investigating a separate $2.2 billion scandal involving individuals like former National Security Adviser Sambo Dasuki, the late media mogul Raymond Dokpesi, and ex-governor Attahiru Bafarawa. 

These individuals are accused of diverting and misappropriating funds meant for arms procurement during the fight against terrorism, raising concerns about national security and accountability. 

This aggressive anti-corruption push appears to be a marked shift under the new EFCC chairman, Abdulrasheed Bawa. Since taking office in 2021, Bawa has pledged to tackle corruption head-on, regardless of the individuals involved. 

The reopening of these high-profile cases is a potent signal of his intent, promising a potentially seismic shift in the fight against graft. 

Whether the EFCC can successfully navigate the legal complexities of these cases and secure convictions remains to be seen. 

However, the agency’s renewed focus on tackling high-level corruption offers a glimmer of hope for Nigerians yearning for accountability and a more transparent governance system. 

The coming months are likely to be pivotal, with close scrutiny on the progress of these investigations and the ultimate fate of the ex-governors and other individuals implicated in these multi-billion-naira scandals.

A time to look at Zamfara from the outside

By Zayyad I. Muhammad

Zamfara State has a sweet-bitter story: massive reserves of mineral resources, including gold, iron ore, granite, limestone, chromate, etc., but illegal mining of gold and other minerals has led to making the state and its neighbours one of the hotspots of banditry and kidnapping in Nigeria.

Zamfara occupies a very important spot in the history of northern Nigeria, being one of the regions in the old Hausa Kingdoms and one of the roots of the Usman Danfodio Jihad of 1804, but its current story is mostly associated with senseless insecurity and bad news.

Zamfara has produced some prominent people who have served Nigeria and humanity well, but nowadays, one cannot talk of misgovernance in northern Nigeria without also pointing at Zamfara state as well.

One cannot talk of the rich culture and important towns in northern Nigeria without mentioning Zamfara. Zamfara hosts some prominent towns in northern Nigeria: Gusau, Kauran Namoda, Anka, Gummi, Talata Mafara, etc.

Some 12 years ago, Zamfara State began to have its fair share of banditry and poverty in Northern Nigeria. There are 8.33 million out-of-school children in northwest Nigeria; when Governor Dauda Lawal took over the state’s affairs, Zamfara accounted for a significant number of this figure. Insecurity, kidnapping, and school closures are some of the factors responsible for the increase in the number of out-of-school children.

In the 2023 gubernatorial election, the people of Zamfara boldly moved away from the past—it was not only surprising, but it shocked the polity. In the presidential election, the Zamfara people voted for the All Progressive Congress (APC), and President Bola Tinubu won the state, but in the gubernatorial election, Zamfarawa voted against the ruling APC in the state; they voted for something entirely new.

But why did the Zamfara people, for the first time in 24 years, massively vote for something outside their traditional trajectory? And why the unnecessary distraction against Governor Dauda Lawal by former Governor Bello Mutawalle and co.? First, let’s look at the man, Dauda Lawal: He is a new-breed politician but an experienced technocrat—someone who is completely outside the ‘system’ borrowing from the language of politicians.

Governor Dauda twice contested the Zamfara PDP gubernatorial primary election and won it twice with a wide margin, beating all his opponents. He is the only gubernatorial candidate whose election was challenged twice in the court of law, but he prevailed. Dauda Lawal spent over 25 years in banking, reaching an Executive Director position at the First Bank. He has over 26 years of post-qualification experience, which covers commercial and public sector banking.

So why the distraction Governor Dauda is facing now when he is trying to tackle insecurity, poverty, out-of-school children, misgovernance, etc.? Recently, there were some shocking revelations from the Zamfara state government: the Zamfara cargo airport and the uncompleted governor’s lodge in the 14 local government areas of the state. Documents released by the Zamfara state government showed that former Governor Bello Matawalle approved the release of over one billion naira for the fencing, landscaping, and furnishing of the governor’s lodge in 14 local areas even before the projects began.

Similarly, the Zamfara state government also released some documents showing that Matawalle has also embezzled over N4.5 billion from the abandoned Zamfara Airport Project, describing the project as a scam and citing what it called dubious transactions. However, Matawalle has denied all the accusations and said that he inherited the Cargo Airport Project from the previous government, saying all the allegations against him were nothing but calculated mischief and diversionary tactics by Governor Dauda Lawal’s government.

In every story, there are three sides: the two sides of the story and the truth, but the truth must be from one of the two sides. But questions need to be asked. Why did the Zamfara people opt for something new and someone ‘fresh’ in the 2023 gubernatorial election? Why did misgovernance and insecurity stay in Zamfara before now? Why is the current government of Zamfara State facing unnecessary distraction? Why is the opposition to the current Zamfara government oiled from the outside of the state, but the masses are supporting the government? The answer to all these questions is likely one: Governor Dauda Lawal seems to have found the silver bullet to solve Zamfara’s headaches: insecurity, poverty, misgovernance, and corruption. If Governor Dauda Lawal succeeds, many people will not only be out of politics but will also be out of the sights and minds of the Zamfara masses, thus the needless distraction to stop Governor Dauda Lawal.

A look at what happened and is happening in Zamfara State: it is obvious that the Zamfara local people’s worldview on governance has changed; they are thirsty for a new beginning free from banditry, corruption, poverty, and mismanagement of the state’s resources, but they also value accountability, inclusivity, responsiveness, and transparency in their aspirations and needs.

Governor Dauda Lawal promised them during his campaign that he would leverage his experience as a technocrat, technology, and people for efficient service delivery and prioritise sustainability and immediate local needs, not white elephant projects. He also promised to face the bandits head-on while protecting human rights and addressing the challenges that birthed insecurity. Thus, many public analysts are of the view that former Governor Bello Mutawalle should have used his current position as Minister of State Defence to work with Governor Dauda Lawal to tackle the security challenges in the state, not unnecessarily distracting the Governor.

Zayyad I. Muhammad writes from Abuja via zaymohd@yahoo.com.

Mixed reactions trail Matawalle’s N85m donation for Inyass Maulud

By Uzair Adam Imam

Mixed reactions have continued to trail Zamfara State Governor Bello Matawalle’s donation of N85 million for the conduct of the Maulud of the leader of the Tijjaniyya movement, Shaykh Ibrahim Inyass.

The state is fast making preparation to host 1.5 million Tijjaniyya followers for the event. The money covers air tickets of Tijjaniya leaders from Senegal, their accommodation, feeding, and other logistics for conducting the 36th Maulud Celebration.

Zamfara has been in the news following armed banditry and kidnapping for ransom that have claimed hundreds of lives, displaced thousands of others and destroyed property worth millions of naira.

The crisis has spilt over to neighbouring states like Katsina, Sokoto, Kebbi, Kaduna and Niger.

According to Zamfara Commissioner for Humanitarian Affairs, Disaster Management and Social Development, Hajiya Fa’ika Ahmad, there are over 785,000 internally displaced persons (IDPs), including women and children, in various camps across the state.

However, over 44,000 children were orphaned by the activities of bandits in the last nine years. Not only this, these orphans, who lost their parents to the blood-thirsty demons, are left to cater for themselves.

But since the donation was made public, individuals took to social media to condemn what they called ‘misplacement of priority’, saying the state government needs a rethink on the matter.

Misplaced priority’

According to Mrs Ahmad, there are more than 784,0000 internally displaced persons (IDPs), including women and children, in various camps in the state.

However, many concerned citizens described Mattawalle’s donation as a misplacement of priority, considering the number of people presently in dire need of support in the state.

An indigene of Zamfara State, Mu’azu Malami, said the money allocated for the procession should be used to address the plight of IDPs and fight insecurity.

Mu’azu Malami said, “In such a trying time, spending over 80 million naira on a one-day event, despite our challenges, is not but a misplacement of priority.

“By this time, the government should concentrate more on helping banditry-torn villages, especially women and children. They need to be provided with food, shelter and proper education.”

Abubakar Dahiru is another indigene who argued that the government should have initially declined the request.

He said, “The government should not think that it is helping Islam because only the leaders of this association will benefit and share the money among themselves.”

Isma’il Muhammad (not real name) said that the state government is confused.

He added, “IDPs in Zamfara should be the priority. The government should have done everything within its power to save their lives.

On the contrary, Anas Sunusi commended Zamfara State Government for the gesture, saying that other sects had received a similar kind of gesture from the state government.

Anas Sunusi, “I see nothing wrong in donating N85 million by the state government to commemorate the death of Sheikh Ibrahim Nyass.

“Izala had, at one time, received a similar gesture to build a university.”

He added that the amount could not stop the government from handling security challenges in the state, saying the gathering would be used as an avenue to pray for the state and the country at large.

We will bring peace to Zamfara’

In an interview with our reporter, a renowned Tijjaniyya cleric in Kano, Sheikh Nazirfi Alkarmawi, said the gathering is meant for prayer to reign in the state.

Alkarmawi said no matter what people say, the money would not be taken back.

He added, “Therefore, people must not grumble. The essence of this gathering is to pray for peace and prosperity across all states of the country.

“Concerning security challenge, we can only pray. The issue is beyond everyone’s expectations.”