EFCC: Okonjo-Iweala, Fayemi, Fayose And Many More Under Investigation

EFCC

The Economic and Financial Crimes Commission has said the Chief Justice of Nigeria, Justice Walter Onnoghen; Governor Ayodele Fayose of Ekiti State; his predecessor and the current Minister of Solid Minerals Development, Dr. Kayode Fayemi; and the immediate past Minister of Finance, Dr. Ngozi Okonjo-Iweala, are among high-profile personalities currently under probe.

The names are currently contained in the list of high-profile cases involving over 100 politically-exposed persons and top-ranking public officers still being investigated by the EFCC as of August 2017.


According to the Punch via an EFCC source on Monday, the list was sent by the anti-graft agency to the Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), based on request.

The list received by the AGF’s office earlier in August, comprised over 100 high-profile cases including the cases of a Justice of the Supreme Court and a judge of the Federal High Court.

It was also reported that some former governors, one of whom currently serves as a minister in the President Muhammadu Buhari’s cabinet, and others serving their terms in the Senate as well as other politically-exposed persons, including some former ministers, senators and some persons are being investigated for the $2.1bn arms purchase scam.

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