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Ex-Governors Have N172Bn Cases of Fraud- Punch

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Mr. Ibrahim Lamorde, chairman, EFCC
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Saturday Punch has revealed that over N172 billion fraud cases are pending against some senators-elect who were formerly governors.

Over 15 ex-governors won senate seats in the March 28 election with many of them having cases of corruption ranging from misappropriation of public funds to money laundering hanging over their necks.

Some ex-governors have been in the senate before the last elections while a fresh set of former governors will be joining them when the new legislature is inaugurated on June 6, 2015 by the President-elect, Gen. Muhammadu Buhari (retd).

According to Saturday Punch, the  list of the ex-governors elected as senators, who allegedly have fraud cases against them, whether old or new, include Bukola Saraki, Theodore Orji, Adamu Aliero, Sam Egwu, Joshua Dariye, Danjuma Goje and Abdullahi Adamu.

The immunity clause in Nigeria’s constitution protects the President, vice-president, governors and their deputies from prosecution while in office but even after these public office holders leave office, findings show that anti-graft agencies including the Economic and Financial Crimes Commission(EFCC) have failed to pursue their cases to logical conclusions.

Former Ebonyi State Governor, Dr. Sam Egwu, recently won the parliamentary election to represent Ebonyi North Senatorial District in spite of the corruption charges levelled against him.

Egwu allegedly misappropriated close to N80bn while in office as governor between 1999 and 2007.

He was also said to have left a debt profile of N10bn for his successor.

Also, the former Governor of Nasarawa State, Senator Abdullahi Adamu, who was in office between 1999 and 2007, became a senator four years later. Since that time, Adamu has been returned to the position after subsequent elections.

However, his record with the EFCC is also allegedly unclean but that is as far as it goes.

In February, 2010, Adamu was arrested by the EFCC for alleged embezzlement of public funds. On March 3 of the same year, he was arraigned in court alongside 18 others on a 149-count charge of fraud involving over N15bn, but the case has continued to drag in court with no headway.

Interestingly, in an interview in February 2011, as the Peoples Democratic Party’s candidate for Nasarawa West Senatorial seat, Adamu dismissed the EFCC case against him, describing it as “mere allegations.”

He boasted that the EFFC case would not affect his candidature and truly after the poll, Adamu emerged winner, beating his closest rival, Gen. Ahmed Aboki (retd).

Similarly, the former Gombe State Governor, Senator Danjuma Goje, and four others, were first arraigned in court on October 17, 2011 on conspiracy, fraud and money laundering charges. He allegedly embezzled N52bn public fund.

Senator Bukola Saraki, who is currently vying for the seat of the Senate president, has been a subject of investigations by the Special Fraud Unit of the Police following allegations of an N11bn loans scam preferred against him.

The said loans were allegedly secured by Saraki between 2004 and 2009 when he was the governor of Kwara State.

The SFU said the loans were used to purchase shares of blue chip companies and choice property in Lagos and Abuja, some of which were used to secure the loans.

In addition, Saraki has allegedly been receiving N100m monthly as an illegal pension from the current government of Kwara State.

Adamu Aliero was the Governor of Kebbi State between May 1999 and May 2007. Between December 2006 and August 2008, the EFCC and the Independent Corrupt Practices and Other Related Offences Commission received three petitions asking the anti-graft agencies to investigate Alierio over N10.2bn fraud. It was, however, learnt that the allegations were not investigated.

But following an ex-parte application by an indigene of the state, Alhaji Sani Dododo, for an order of mandamus compelling EFCC and ICPC to investigate the allegations, Justice Adamu Bello summoned Aliero to appear before it. The judge also summoned the two anti-graft agencies to explain why they failed in their statutory duties to investigate Aliero for alleged fraud.

Aliero will be one of the 109 senators that will be inaugurated on June 6.

On July 13, 2007, the EFCC arraigned a former Plateau State governor, Joshua Dariye, on a 23-count charge bordering on money laundering and other corruption charges.

The EFCC accused Dariye of diverting about N1.2bn of the state’s ecological funds into the account of Ebenezer Ratnen Venture, one of the companies through which the former governor allegedly siphoned public funds.

In spite of the allegations against Dariye, he won a senatorial seat in the 2011 polls. He also pleaded not guilty to the charges and went ahead to challenge the competence of the charges instituted against him and the jurisdiction of the Federal Capital Territory High Court to entertain the suit.

But in a unanimous judgement by a five-man Supreme Court panel on February 27, 2015, the court ordered the accused to return to the FCT High Court in Gudu, Abuja, to face his trial. Dariye’s interlocutory appeal had stalled the trial for eight years.

Justice Sylvester Ngwuta, who delivered the lead judgement, described the scenario played out in the entire case as a “sad commentary” on the nation’s fight against corruption.

The outgoing Governor of Abia State, Theodore Orji, was elected on May 29, 2007 and re-elected on April 26, 2011. He was formerly a career civil servant, serving as the Chief of Staff to his predecessor, Chief Orji Uzor Kalu.

Meanwhile, during his first tenure as governor, there were petitions to the ICPC to investigate Orji for money laundering allegations brought against him.

Since Orji could not be prosecuted at the time, ICPC detained the Accountant-General of the state, Mrs. Bridget Onyema, for two days and later granted her administrative bail.

The arrest was in connection with a series of petitions sent to the commission to investigate the whereabouts of about N1.9632bn allegedly transferred under the guise of travel estacodes to the governor, his deputy, their wives and families, as well as 23 other persons who swelled the governor’s entourage to the World Igbo Congress held in Tampa Bay, Florida, the United States, in 2008.

In 2015, the Budget office approved a sum of about N9.4bn for the EFCC for the year.

The agency’s Chairman, Ibrahim Lamorde, according to reports, lamented that the budget was a decline from the about N12.2bn appropriated for the agency in 2014.

The budget covers capital expenditures, personnel cost and overhead cost.

In 2014, the agency allocated N284.6m to hire competent and reputable lawyers to pursue the trial of former governors being prosecuted to a logical conclusion.

It will be recalled that an Ijaw leader, Chief Edwin Clark, recently said the EFCC had lost focus in its fight against corruption in the country.

The former Federal Commissioner for Information stated this against the background of the claim by the President-elect, Gen. Muhammadu Buhari (retd.), that his fight against corruption would start from May 29, 2015 when he would have been sworn-in as the President.

Clark said the implication of Buhari’s statement was that those who were facing corrupt charges or accused of corruption before May 29 would be pardoned.

When one of our correspondents contacted the Head of Media and Publicity of the Economic and Financial Crimes Commission, Mr. Wilson Uwujaren, on Thursday, he said that it was not the practice of the commission to give notification to those to be investigated.

He said only those who are entitled to enjoy immunity as provided for in the constitution would be excluded from prosecution.

Uwujaren said, “It is not the commission’s practice to give public notice ahead of investigation of persons, alleged to have committed financial crimes.

“Be assured that only persons that are constitutionally vested with immunity from prosecution by virtue of the office which they hold are excluded from prosecution by the EFCC for the period they are in such offices.”

Orji, however, said he was not afraid of any anti-graft agency “whether the EFCC or the ICPC”.

Orji, who spoke through his Special Adviser on Political Matters, Chief Ama Abraham, said he was not losing sleep over petitions of money laundering allegations against him during his first tenure.

Abraham said, “The governor is not afraid to render account of his stewardship as the governor of Abia State. The governor believes in the rule of law.”

In a telephone interview with one of our correspondents, Egwu also denied that he misappropriated N80bn during his time as Ebonyi State governor. He also denied that he left a debt profile of N10bn for his successor.

The former governor said, “Whoever is making that allegation must be suffering from a mental problem, he must be suffering from malaria that has refused to be cured.

“Instead of making allegations in the media, they should know the appropriate places to go to. They should go to the police, or the EFCC, (or) to the ICPC.”

Asked if the allegations will affect his duties as a senator, Egwu said, “Let them go ahead – constitutionally I am not under immunity as a senator.”

The Special Assistant to Saraki on Media Affairs, Mr. Bankole Omishore, said on Friday that the police and the office of the Solicitor-General of the Federation had since 2012 absolved his boss of any criminal allegation.

He also said that there was no case currently involving Saraki and any anti -graft agency.

Omishore told one of our correspondents in Abuja that the allegation of financial fraud was being played up against Saraki by his detractors.

Efforts to reach other elected senators like Aliero, Dariye, Goje and Adamu mentioned in the report on their telephones were not successful. Text messages sent to their telephones were also not replied.

Meanwhile, some Senior Advocates of Nigeria on Friday urged the anti-corruption agencies and the incoming Muhammadu Buhari administration to follow through the pending corruption charges instituted against the former governors who are now senators-elect.

The SANs – Prof. Itse Sagay, Dr. Joseph Nwobike, Messrs Femi Falana and Yusuf Ali- said the anti-corruption agencies, particularly, the EFCC, had no excuse for failing to ensure that the cases were brought to logical conclusion.

Sagay said with the election of Buhari as President, EFCC should be encouraged to perform its duties without any fear of victimisation.

He said, “They (the corruption cases against the former governors) are EFCC matters. There are institutions set up to do certain jobs. So EFCC should do its job.

“Buhari cannot be doing everything. The election of Buhari should encourage them that when they are doing their job, nobody will victimise them.”

Falana said alleged impunity which was responsible for indefinite adjournment of the corruption cases against the former governors must stop.

On his part, Ali said the election of the former governors into the Senate did not confer any immunity on them.

He said the anti-graft agencies had no excuse not to proceed with the cases against such senators-elect.

Ali said, “A criminal offence does not die until the person accused dies. An allegation that you have committed a crime is going to be there until the person that is accused dies.”

According to Nwobike, the former governors now senators-elect with pending criminal charges against them deserve no special treatment from the anti-corruption agencies.

He said, “They do not deserve any special consideration. Being elected into the senate does not confer any immunity on them.”

The Publicity Secretary of the Pan-Yoruba organisation, Afenifere Renewal Group, Kunle Famoriyo, said nobody should be above the law.

He said, “It is only in Nigeria that we belabour things like this; once you run foul of the law in a modern society, you have to face the consequences. So, there is nothing special about this if we really want a corruption-free country.

“After all, they are no longer protected by immunity; it’s over. They should face the consequences like every other Nigerian. Nobody should be regarded as being more superior than the law of the land.”

He called for accelerated hearings on cases by the judiciary, saying, “It’s when cases are delayed for so long that people come to try to influence the law, knowing the African society where we see one another as brothers and sisters. Everything is in the hands of the judiciary.”


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Leo Stan Ekeh: A “Rare Avis”, an Unconquerable Entrepreneur

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By Tim Akano

Leo Stan Ekeh (LSE) is an extraordinary human being. He is extremely hardworking, hugely brave, and massively intelligent. He is a shrewd businessman but with a cathedral-size heart of butterfly

Leo Stan Ekeh: A "Rare Avis", an Unconquerable Entrepreneur

Leo Stan Ekeh

I’m a product of LSE’s generosity. But not only me, I am close enough to know. We are uncountable.

I was always with him after office hours in his office twenty years ago when he was constructing a church in his place of birth. He was so committed to details and beauty that when the church was roofed and he went for inspection and discovered some misalignment, he instructed the contractor to remove the roof and redo it, without minding the extra cost coming from his pocket.

There was this physically challenged fellow that LSE bought a car for, including a driver to make life easier for her.

During one of his birthday celebrations, he told me, Tim, I am not inviting my friends for any birthday party this year, all the money I would have used in buying expensive wine, I am donating everything to charity

LSE & I

He actually looked for me when I started New Horizons. He read my interview in the Vanguard news paper and asked his staff to look for me.

Prayer:
May each of us receive a telephone call before the end of 2025 that will change our life’s trajectory for good for ever in Jesus name, Amen.

I did.!

Our conversation on that fateful Friday went like this:

LSE: Tim, I read your interview in the newspaper. I would like us to meet.

Tim: You are our LEADER in the Technology ecosystem, Sir.
I can come to your house tomorrow Saturday morning for a breakfast.

LSE: Tim, that’s good, I will be expecting you by 8am tomorrow in my house.

By 8am the following day, I was in his massive, intimidating house.
As I entered the premises I said a simple prayer: The God Almighty who is blessing LSE, please Daddy God be kind to me also in my entrepreneurship journey Amen.

That day the breakfast meeting went well. He wanted to see the man behind the ambitious vision of transforming the ICT education in Nigeria.

He saw tomorrow!

1 LSE First Intervention: Two years after I started my company, New Horizons, I ran out of cash, even to pay salary was a prayer item every 30th of the month. That was May, 2007 it remained just 72 hours for Heaven to fall on my head, metaphorically speaking, that is!

I needed N10M to stop HEAVEN FROM CRASHING ON MY HEAD!
Banks in Nigeria are irrelevant to Start-ups, except and until you START WALKING, Banks will not come to your assistance in Nigeria.
It is O.Y.O (On Your Own) for every Start-up. If you don’t have God 100% on your side, don’t dabble into entrepreneurship in Nigeria!

This is why over 80% of Start-ups failed in Nigeria. In America, it is about 50%.

LSE was in Abuja on this particular Thursday. I called him and requested to see him. He told me to come.

Our conversation went like this:

LSE: Tim, I know you are keeping well.

Tim: My chairman, I am strong in faith, but in reality, heaven is hot on my side o! I need help, Chairman.

LSE: What is the matter, Tim?
Tim: I need N10M soft loan to keep afloat. It is urgent, critical and time- bound.

LSE ok, Tim, see me on Monday (that meeting took place on a Thursday).

Tim: My chairman, I am not exaggerating the criticality of my situation. by Monday it would be too late because Heaven would crash on my head in another 72 hours without the N10M! And it would be all over.

LSE adjusted himself, he breathed in , he looked me straight in the eyes. I wouldn’t know what LSE saw in my eyes that day.

But he stood up, went to the inner room and he came out with his cheque book. He gave me an Access Bank cheque for N10M, which I later refunded 3 months later without interest.

I survived, heaven didn’t fall that day, glory be to God and thanks to LSE.

LSE intervention 2:

This time we had grown, having survived the ABIKU YEARS (The first 5 years of Start-up are the ABIKU YEARS, years of premature, sudden death. If you survive the first 5 years, your chances of living to celebrate your 20 years in business are bright). We did, all gratitude to God.

I got a business that required huge capital to execute- very big money, which was beyond my capacity.

I went to my destiny- helper again. He is never tired of seeing me. He picks my calls on the first ring. But I don’t abuse the access too. No frivolous conversations. No irrelevant calls. Every call is about matter and mission critical

This particular day LSE was looking extremely tired, having over flogged his body.

He told me he had been sleeping in the office for about 3 days, busy putting his papers together to enable him close a massive business deal, which he eventually got, after fighting like a lion whose cub was taken by a lone leopard!

LSE overwhelmed every opposition. He fought like Mohammed Alli, the world’s greatest boxer of all time. LSE won.
And that changed everything for him, too, forever. Fortune favours the Brave

Our conversation that day went like this:

LSE: Tim, congrats you are doing well, I can see. Indeed I instructed all my staff to make sure they read any article you published (“I felt flattered”).

Tim: Chairman, I need your help, KONGA is not ready to give me the products I needed on credit and I don’t have cash to pay and the client will not pay me until after 9 months.

Tough one, indeed.

LSE: Tim, I will be honest with you, there is no way KONGA would give you products worth N500M (10 years ago money!) on credit.

Indeed, we held a meeting on Monday over your matter, the resolution of the Zinox Group is that you must look for cash before you can get the products. Let me tell you, my staff made me to sign-off on our resolution that as the Chairman of Zinox , I, LSE will not go behind to do the opposite of what we all agreed to, and I signed. Tim, I am sorry, my hands are tied!

As of that time, some of the young people LSE helped disappointed him badly. So bad, some souls are ungrateful.

Tim: Chairman, I know some of the people you helped even went to the extent of wrongfully blackmailing you in the media. I know that for a fact.

But Chairman, I am different. I am Tim Akano, I won’t disappoint you.
I will remain eternally grateful if you can still think out- of -the box and help me out.

I added: Chairman, you recall you were the one who looked for me that you would give me a helping hand in life.
I think my last statement touched him.
LSE Tim, I will give you my personal cheque. Here is the cheque for you, take it to KONGA and pay for your goods to meet your deadline.

Tim On getting to KONGA, from my steps and tone, the staff knew something positive had happened.
I confidently presented my cheque to Loretta & Co, the lady managing our account in KONGA then
They were shell shocked that God pulled it through for me another time, using Leo Stan Ekeh.

There were many more positive interventions, which I will reserve for my memoir.

Lessons: The reason behind the rise and rise of Leo Stan Ekeh (LSE) has to do partly because of his massive generosity, most of them are done silently.
Yes, LSE is a shrewd businessman, but he has a heart of a butterfly.

2 LSE is unconquerable and himself and his lineage will remain so because of several lives he has impacted positively

3 We are all products of people’s generosity. No one is a self-made man. In my own corner, through the TIM AKANO FOUNDATION, I am giving back in thousands folds all the kindness I am enjoying from people like LSE & others. I’m not withholding any kindness from people who need it when it’s within my capacity. God saw my heart, too, that when he must have helped me to stand, I will light thousands of candles.

It was William Shakespeare who admonished his followers to tell him all the good things they wanted to tell him while he was still alive because tributes written in beautiful prose means nothing to a dead person.

I congratulate LSE children, they have a great father in and his legendary generosity will always speak for them up to the 4th generation., as the Holy Bible said. LSE children should be proud of their father, he is a Lion, an Eagle and a butterfly, (LEB) all together at the same time.

@LSE: Sir, if you manage to read this short public appreciation, which I was inspired to write in a wedding event (the couple is taking over one hour to come out, instead of joining people who are anxious, I decided to use my idle time to pay you this tribute today), I want you to feel proud of yourself; what you have achieved will take an average person 10 lifetimes to achieve.

Your positive numerous interventions in my entrepreneurship journey have germinated and I am also touching lives- like you- in thousands across Africa, not only in Nigeria, especially with regards to Youth Empowerment.

I am eternally grateful, my chairman, my destiny-helper.

My prayer for you my Chairman, LSE: The Lion, the Eagle, the Butterfly (LEB) is for God to keep you continuously in sound, divine health, peace and happiness- that you will still remain strong at 120 years of age like the Biblical Moses who miraculously escaped physical depreciation in his eyes, strength and mental magnitude.🙏

Gratitude!
Gratitude!!
Gratitude!!!

[email protected]


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NITDA Wins Triple SERVICOM Honours for Citizen-Centred Service Delivery

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National Information Technology Development Agency (NITDA) has clinched three prestigious Service Compact with All Nigerians (SERVICOM) awards at the annual Ministry, Departments and Agencies (MDAs) Awards ceremony, earning acclaim for its outstanding citizen-centred service delivery.

NITDA Wins Triple SERVICOM Honours for Citizen-Centred Service Delivery

NITDA

The honours spotlight NITDA’s leadership in digital transformation and efficient public service, as evaluated by SERVICOM on key benchmarks of timeliness, transparency, and customer satisfaction.

NITDA Director General, Kashifu Inuwa Abdullahi, received a personal commendation plaque during the event, recognising his unwavering support and commitment to prioritising citizens in agency operations.

The agency also secured a Special Recognition Award from the SERVICOM Office, celebrating its sustained initiatives to bridge government and citizens through high-quality service delivery.

In a further mark of excellence, NITDA was named the 2nd Best Performing Public Service Unit (PSU) Team B within the competitive MDAs category.

SERVICOM Framework Drives Public Service Reforms

SERVICOM, established to enhance service quality across Nigerian public institutions, assesses MDAs based on rigorous standards that ensure responsiveness to public needs.

NITDA’s triple honours reflect its strategic focus on leveraging technology to streamline services, foster accountability, and promote inclusive digital governance.

The awards align with broader federal efforts to reposition public service delivery amid Nigeria’s push for digital economy growth.

NITDA’s Digital Leadership Under Spotlight
Since its establishment, NITDA has spearheaded national ICT policies, infrastructure development, and capacity building, positioning Nigeria as an emerging digital hub.

The agency’s SERVICOM success underscores effective implementation of the National Digital Economy Policy and Strategy (2020-2030), enhancing e-government services and citizen engagement.

Kashifu Inuwa Abdullahi’s leadership has been pivotal in initiatives like the National Centre for Artificial Intelligence and Robotics, alongside partnerships driving broadband expansion and cybersecurity.

These recognitions come amid NITDA’s ongoing campaigns for data localisation, digital skills training, and startup ecosystem support.


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FCCPC Forces Ikeja Electric Into Compliance, Unseals Headquarters After Rights Breach

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Federal Competition and Consumer Protection Commission (FCCPC) has secured enforceable compliance from Ikeja Electric Plc, leading to the unsealing of the electricity distributor’s headquarters after regulatory intervention over consumer rights violations.

FCCPC Forces Ikeja Electric Into Compliance, Unseals Headquarters After Rights Breach

Ikeja Electric

The Commission had sealed the company’s headquarters on December 11, 2025, following its failure to comply with a directive of the Nigerian Electricity Regulatory Commission (NERC) to unbundle a Maximum Demand account into 20 individual accounts for a customer who had remained without electricity for more than two and a half years.

Following the enforcement action, Ikeja Electric entered into a binding undertaking with the FCCPC, committing to resolve all consumer complaints referred to it by the Commission within agreed timelines.

The FCCPC warned that any breach of the undertaking would trigger renewed and escalated enforcement under the Federal Competition and Consumer Protection Act (FCCPA).

The Executive Vice Chairman and Chief Executive Officer of the FCCPC, Mr. Tunji Bello, said the intervention underscores the Commission’s resolve to protect consumers and enforce regulatory decisions.

“Our responsibility is to ensure that consumers are treated fairly and that service providers comply with lawful decisions and directives. Enforcement is not an end in itself. Where compliance is achieved and credible commitments are made, the Commission will respond appropriately,” Bello said.

He added that the resolution reflects a firm but balanced regulatory approach.

“We intervene decisively where consumer harm persists, and we de-escalate where enforceable compliance is secured. What remains constant is our duty to protect consumers and uphold regulatory accountability,” he said.

The FCCPC said the outcome sends a clear signal that consumer rights violations will attract decisive regulatory action, while companies that demonstrate genuine compliance will receive proportionate responses.


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