Thursday 21 September 2017

Akpabio in EFCC Wahala Over N1.4 Billion Bank Gift

Godswill Akpabio, a former governor of Akwa Ibom State has attracted the attention of the Economic and Financial Crimes Commission (EFCC) over an allegation that he gifted a bank N1.4 billion for unknown reasons.

The EFCC is said to have written to the unnamed bank to explain why it got the gift from Akpabio, who is the incumbent minority leader of the Senate.

But, the Akwa Ibom State government has jumped to Akpabio defence and has filed a case in court challenging the right of the EFCC to probe the state’s affairs, the Punch reports.

“Among several allegations that are already in the public domain, the commission has made some progress in investigating the circumstances in which Apkabio, in 2013, paid N566, 883,728.66; N441,808,081.90; and N392, 631,943.37 as gifts to a new generation bank,”

According to the newspaper, the state government had ignored seven requests from the EFCC, asking for the release of officials of the government for interrogation as part of the ongoing investigation into the activities of Akpabio.

“On March 7, 2017, the commission wrote to the Secretary to the State Government, asking for the release of Mr Effiong Efiakedoho, the Permanent Secretary, Ministry of Housing and Special Duties, to appear before the EFCC on March 13,” the source continued.

“He was summoned specifically in respect of matters relating to a hotel, Four Point by Sheraton Hotel, Raffia City Plaza, A 342 Highway. There was no response.

“On May 8, 2017, a letter, requesting the Accountant General of the state to appear at the EFCC on May 18, was also ignored.

“The Accountant General was specifically summoned in respect of an aspect of the investigation relating to a company, Sindeng Nigeria Limited.

“The Commissioner for Works was also invited through a letter of May 19, 2017 and asked to report to the commission’s zonal office in Port Harcourt with respect to a road construction contract awarded to Nigturks Civil Technologies Limited. He too failed to honour the invitation.

“A May 26, 2017 letter to the Secretary to the State Government to release the Accountant General of the state for interrogation on June 5, on the Commercial Agriculture Credit Scheme, was also ignored,” the source added.

It was learnt that the EFCC, in two separate letters dated June 7, 2017, invited all the aforementioned persons but they failed to show up. Instead of releasing the officials, the state government through a letter, referenced HAG/MISC/VOL.XV1/164, dated June 28, 2017 and signed by the Attorney General, Uwemedimo Nwoko, stated that it was challenging the powers of the EFCC to investigate states.

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