Abdul Aziz Yari
Crime

EFCC raids home of former Zamfara governor Yari over economic and financial crimes

209

Agents of the Economic and Financial Crimes Commission, EFCC,  raided the home of former Zamfara Governor, Abdulaziz Yari, over allegations of economic and financial crimes.

“We did visit the former governor’s residence in respect of ongoing investigation, revealed Mr. Tony Orilade, the anti-corruption agency’s acting spokesman.

“What we fight is economic and financial crimes. Whatever allegations we have should be centred around economic and financial crimes,” Orilade said.

Yari, who was a former chairman of the Nigeria Governors’ Forum, threatened a showdown with the Economic and Financial Crimes Commission (EFCC) and expose its Acting Chairman, Ibrahim Magu for accusing him of diverting part of Paris Club loan refunds in 2017 while speaking with journalists.

Yari accused at that time of diverting N500m and $500,000 from the Paris Club refunds made by the Federal Government, in favour of the 36 states of the federation, to personal use.

“I am going to ‎write to the Federal Government that enough is enough; that either the EFCC does its work or we do a show down with it,’’ he said in 2017.

“You can’t just because somebody wrote a petition, then, you say you are working on it without doing your own due diligent investigation,” Yari said.

“I believe EFCC‎ does not have its own engineers to quantify to know what is exactly on ground“.

He said project cost deferred from state to state because of their different geographical terrain.

“A project that is done in Rivers for N2 million, in Zamfara, it will be about N150, 000.

“You cannot say the price of things in Rivers should be the same in Zamfara or somewhere else. ‘

’The terrain is entirely different so is the cost and risk which should be taken into consideration,” he said.

Leave a comment

Related Articles

At last, NDLEA nabs long-sought Lagos drug cartel leader

The National Drug Law Enforcement Agency (NDLEA) said on Wednesday that its...

NDLEA uncovers hard drugs hidden in incense candles, women’s clothing in Lagos

Operatives of the National Drug Law Enforcement Agency (NDLEA) in Lagos have...

NDLEA seizes codeine shipments worth N9.8bn from India

The National Drug Law Enforcement Agency (NDLEA) announced on Friday that its...

Updated: Gambaryan case: Court orders arrest of Kuje prison medical doctor

A Federal High Court in Abuja has ordered the arrest of Dr....

Court declines Emefiele’s request to travel abroad for medical checkup

A Federal High Court in Maitama, Abuja, on Tuesday rejected an application...

Blord, crypto mogul, arrested by police for suspected fraud and terrorism ties

Linus Williams, a.k.a. BLord, a prominent cryptocurrency entrepreneur, was taken into custody...

Just in: Buhari’s Power Minister, Mamman, gets reprieve, N10bln bail

A Federal High Court in Abuja on Friday granted bail to former...

Updated: Ex-Power minister remanded in prison over alleged N33bn fraud

A Federal High Court in Abuja has remanded Saleh Mamman, a former...

Counterfeit alcoholic beverages: NAFDAC seals 100 shops, suspects apprehended in Enugu

The National Agency for Food Drug Administration and Control (NAFDAC) has shut...

Customs busts 10 containers laden with illegal arms, drugs in Port Harcourt

The Nigeria Customs Service has made a significant bust at Onne Port...

12 Ajayi Crowther University students cleared of murder charges

An Iyaganku Chief Magistrates’ Court in Ibadan, Oyo State capital, on Monday...

EFCC probes its operatives over alleged assault on female hotel staff in Lagos

The Economic and Financial Crimes Commission (EFCC) has established a disciplinary panel...

Breaking: Court dismisses Nnamdi Kanu’s N1bn suit against FG

Justice James Omotosho of the Federal High Court in Abuja on Monday...

Appeal Court upholds Baba Ijesha’s 5-year sentence for sexual assault

The Court of Appeal in Lagos has upheld the conviction of Nollywood...

EFCC wants Bello’s lawyers indicted for alleged professional misconduct

The Economic and Financial Crimes Commission (EFCC) has requested that the Federal...

Court orders final forfeiture of $1.4m linked to ex-CBN Gov. Emefiele

A Federal High Court in Lagos, presided over by Justice Ayokunle Faji,...

Naira abuse: Plea bargain: Cubana Chief Priest pays N10m to FG, case struck out

Following a plea bargain, Justice Kehinde Ogundare of the Federal High Court...

Caught in the act! Nigerian magistrate pilfering frozen bank account of petitioner

Three magistrates and a registrar of the Kano High Court are facing...

Lagos Police Command detains two officers for unauthorized operation resulting in civilian’s death

The Lagos State Police Command has taken two police officers into custody...

Abuja Court rejects Abba Kyari’s latest bail application

Abba Kyari, the detained Deputy Commissioner of Police, renewed his request for...