EFCC to prosecute former Rivers REC, 99 others over N23.29bn poll slush cash

According to reports, the Economic and Financial Crimes Commission (EFCC) is set to prosecute about 100 officials of the Independent National Electoral Commission (INEC) officials indicted in the N23.29b bribe during the 2015 elections.


Before the prosecution however, the indicted officials will face internal disciplinary action from INEC before being handed over to the Economic and Financial Crimes Commission (EFCC).

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Those indicted include two Resident Electoral Commissioners – Gesil Khan, Mr. Slyvester Ezeani – 16 directors and 82 others.

Some of those indicted have refunded money and a few others have their assets confiscated by EFCC.

The chairman of the EFCC, Ibrahim Magu and Chairman of INEC, Mahmood Yakubu are to meet on the interim report on the scandal.

According to report, a source in the EFCC, who spoke in confidence, said: “We are set for the trial of the indicted INEC officials. We are making the interim report of our investigation available to INEC any moment from now.

“We have a major challenge in INEC. The electoral commission said its rules and regulations do not allow it to hand over the indicted officers to the EFCC for prosecution.

“It said once a report is filed by the anti-graft commission, the INEC management will invoke internal disciplinary mechanism since the allegations are on election matters. After the disciplinary action, the EFCC can arraign them in court.

“We are trying to follow due process as much as possible. So far, INEC has cooperated in releasing all those invited for questioning.

“Once the EFCC and INEC chairmen meet in the next few days, we will then know where we are going.”

A National Commissioner, who spoke in confidence, said: “We are awaiting the report of the EFCC and when we get it, we will subject the affected officials to our internal process. We are operating in a democratic environment and we have to observe due process in whatever we are doing.

“So far, we have lived up to expectations in handing over any INEC officials implicated to EFCC for interrogation, we have not shielded anybody no matter how highly placed.

“We have also taken pre-emptive steps to check these 100 employees. We have exempted them from sensitive operations of the commission pending the conclusion of investigation and the outcome of their trial if any.

The EFCC has been probing the embattled former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, on her alleged involvement in a $115m (N23, 299,705,000billion) 2015 poll bribery scandal.

About four oil firms, 14 directors of oil companies, two banks and some politicians are under probe.

Some INEC officials already grilled are REC Gesil Khan for allegedly collecting N185, 842,000 out of a N681million bribe; Fidelia Omoile( Electoral Officer in Isoko-South Local Government Area of Delta State) — N112,480,000; Uluochi Obi Brown (INEC’s Administrative Secretary in Delta State)—N111,500,000; a former Deputy Director of INEC in Cross River state, Edem Okon Effanga — N241,127,000 and the Head of Voter Education in INEC in Akwa Ibom, Immaculata Asuquo—N214,127,000.

Also, a retired INEC official, Sani Isa, was grilled over alleged N 406,206,000 bribe allegedly collected on behalf of the deceased Resident Electoral Commissioner (REC) in Kano State, Alhaji Mukaila Abdullahi.

Those grilled in Gombe are: Godwin Maiyaki Gambo Balanga, Bukar Alone Benisheik, Dukku, Jibril. B. Muhammed,Billiri, Dunguma Musa Dogona, Funakaye, Mohammed. A. Wanka, Kaltungo, Ishaku Yusuf, Kwami, Suleiman Isawa, Nafada, Babagana Malami, Shongom, and Nuhu Samuel, Y/Deba.



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