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CCB wealth declaration: Anti-graft group asks Zamfara gov to make public facts, figures

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Zamfara state governor, Dauda Lawal, should avail the people of Zamfara and Nigeria with facts and figures behind his financial deposit declarations with the Code of Conduct Bureau (CCB), an anti-corruption group under the aegis of of Advocate for Social Justice (ASJ) has demanded

The group also asked the CCB to explain to Nigerians how it verified the submissions by the governor, including his sources of income where applicable.

Addressing a press conference Tuesday in Abuja, Executive Director of the group, Gamji Guana Joseph, said documents in possession of the organisation show that the incumbent governor of Zamfara state should be listed on Forbes as one of the richest men in Africa, “with cash deposit in one account alone, out of several others, showing a balance of $5 billion.”

The group lamented that Zamfara state is one of the most affected states (if not the most affected) on issues of insecurity, terrorism and syndicated illegal mining, adding that the state is among the most disadvantaged states in northern Nigeria.

According to Joseph, a brief biography of Governor Dauda Lawal’s career path shows that the former governor spent the larger chunk of his career as a banker with First Bank of Nigeria.

“After he left the banking industry in 2014, Lawal alongside his friend Munir Umaru Baba started Credent Capital and Advisory Limited which they launched with an initial Capital base of $500 million. They claim to have invested & managed over $2 billion for 175+ clients across the world since then. Outside these 2 known career involvements, there is no other known venture he has participated in except politics.”

The group said: “In total, Governor Dauda Lawal declared a total cash deposit in banks of 1. $5,013,357,125.13, 2. N1,522,865,024.00, 3. £841,704.77

“These monies are deposited in numerous personal accounts in GT Bank, First Bank & Taj Bank while his Credent Advisory Limited corporate account has a fixed income of N200 million

“We therefore wish to use this press conference to call on His Excellency, Governor Dauda Lawal, to please without further delay avail the people of Zamfara State and Nigeria with facts and figures behind these financial deposit declarations so as to allay their fears that their governor is not a fraudster or sponsor of terrorism.

“It is also important to note that this plea is not open ended, and if the sources of these figures declared are not made public within 1 week, it is our intent to mobilise Nigerians and people of Zamfara state to march to the nNational Assembly and ensure a state of emergency is declared in the state by President Bola Ahmed Tinubu GCFR to enable the authorities and international agencies conduct proper probe on the governor’s sources of wealth to be sure he is not a sponsor of terrorism & illegal mining in Zamfara and Northern Nigeria.

“We will not only be challenging the authenticity of the figures he declared while exposing sources of earnings, but also we want to put the CCB, an agency of the federal government, on notice that they have to explain to Nigerians how they verified the submissions including the sources of income where applicable.

“The governor might have immunity from prosecution, but he cannot be immune from revolt from his people and Nigerians!”

The group wondered the sources of the inflow of $5 billion cash balance in one of governor’s First Bank personal account, termed as fixed deposit.

“These financial inflows, are they through legitimate transactions or dubious engagements bothering on money laundry, fraud, illegal mining or sponsorship of terrorism?

“If the claim of having more than $5 billion in his personal accounts are proceeds from his joint investment venture, it implies their gross earnings over the period would have been in excess of $12 billion when you consider his partners due earning and taxes to be paid. Can this be proven and verified in details?”

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Information Ministry takes Economic Enlightenment Campaign to Jigawa

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Muhammed Idris

To educate citizens on the economic interventions under President Bola Ahmed Tinubu’s administration, the Federal Ministry of Information and National Orientation has commenced a public awareness campaign in Jigawa State.
The ministry urged the public, especially the youth, to take advantage of the opportunities for self-reliance, with the initiative highlighting various job creation and poverty alleviation programs.
The Minister of Information and National Orientation, Mr. Mohammed Idris, represented by Mala Bashir Dahiru Galadanci, Head of the Federal Information Center in Dutse, highlighted the government’s “Renewed Hope” initiatives.
He emphasized that the interventions were designed to change the narratives in the economic wellbeing of Nigerians and provide job and skill opportunities, particularly for the youth, to encourage self-reliance and entrepreneurship.

According to Mr. Galadanci, the administration is committed to addressing poverty and unemployment by introducing accessible programs that benefit citizens at the federal, state, and local levels. He called on the people of Jigawa State to explore these opportunities and support government efforts in transforming the country’s economy.

Jigawa State Director of the National Orientation Agency (NOA), Mr. Ahmad Tijjani, also called for public support of the government’s policies. He acknowledged that while some recent policy changes have impacted citizens’ living standards, these new interventions are a proactive step toward alleviating poverty and economic hardship.

In a presentation, Professor Ali Siro of the Sociology Department at the Federal University Dutse detailed various federal interventions, including the Student Loan Program, Consumer Credit Corporation, Compressed Natural Gas Initiative, National Youth Talent Export Program, National Housing Initiative, and several small business loan schemes.
He explained the eligibility criteria, repayment terms, and benefits of the initiatives to encourage public participation.

In his goodwill message, the Emir of Dutse, Hamim Nuhu Sanusi, commended the federal government for introducing multiple economic interventions to cushion the impact of new policies.
Represented by Senior Counsellor Alhaji Mustapha Aminu, the Emir suggested a review of civil service rules, urging the government to adjust workers’ salaries and make loan terms more flexible to prevent financial strain on the workforce.

This campaign marked the beginning of a nationwide effort to educate citizens on government interventions aimed at creating socio-economic opportunities and improving the overall welfare of Nigerians.

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EFCC declares that Bello is not in its custody, amidst speculation of his arrest by the agency

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***Bello leaves EFCC without interogation

The Economic ane Financial ctimes Commisaion has discredited reports that the immediate past Governor of Kogi State Yahaya Bello is in its custody .
Head, Media and Publicity of the anti graft agency, Dele Oyewale in a terse statement on Wednesday indicated that Media reports earlier in the day that a former Governor of Kogi State, Mr. Yahaya Bello is in the holding facility of the Economic and Financial Crimes Commission, EFCC, is incorrect. “The Commission wishes to state that Bello is not in its custody. Bello, already declared wanted by the Commission for alleged N80.2billion money laundering charges, remains wanted with a subsisting warrant for his arrest.
Bello’s media team had sent out a statement earlier indicating that the former Kogi State Governor Yahaya Bello had turned himself in to
honor the Economic and Financial Crimes Commission (EFCC) invitation, following allegations of corruption and fraudulent activities during his tenure.
Their statement confirmed that the former Governor appeared before the EFCC after consulting with his family, legal team, and political allies.
In another twist, indications emerged that Bello, who had initially claimed to have voluntarily honoured the commission’s invitation, was trailed and arrested by EFCC operatives in Lokoja at midnight.

In yet another twist, Bello’s Director of Media, Ohiare Michael said, “Earlier today, we reported the voluntary visit of former Governor of Kogi State, HE Alh. Yahaya Bello to the Economic and Financial Crimes Commission office to honour the Commission’s invitation.
“In the statement, we reiterated the former Governor’s great respect for the rule of law and constituted authority, and stressed that, all the while, he only sought the enforcement of his fundamental rights in order to ensure due process.
“The EFCC did not, however, interrogate him as officials told him he could leave. We don’t know what this means yet. As we write, HE Alhaji Yahaya Bello has left the EFCC office. He was accompanied there by the Governor of Kogi State, HE Alhaji Ahmed Usman Ododo.
“Recall that the case has been before a competent court of jurisdiction, and Alhaji Yahaya Bello had been duly represented by his legal team at every hearing. The former Governor decided to honour the invitation to clear his name as he has nothing to hide and nothing to fear. “

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At last, Yahaya Bello honors EFCC invitation

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Yahaya Bello

Former Kogi State Governor Yahaya Bello has honored the Economic and Financial Crimes Commission (EFCC) invitation, following allegations of corruption and fraudulent activities during his tenure.
Bello’s media team in a statement confirmed that he appeared before the EFCC after consulting with his family, legal team, and political allies.
The former governor had been declared wanted by the EFCC over alleged money laundering and corrupt enrichment amounting to N80.2 billion.

The statement reads: “The former Governor, who has great respect for the rule of law and constituted authority, had, all the while, only sought the enforcement of his fundamental rights in order to ensure due process.

“The case has been before a competent court of jurisdiction, and Alhaji Yahaya Bello had been duly represented by his legal team at every hearing. It is important for the former Governor to now honour the invitation of the EFCC to clear his name as he has nothing to hide and nothing to fear.

“The former Governor believes firmly in the efforts of the administration of President Bola Ahmed Tinubu to place Nigeria on the path of sustainable economic development; and supports the fight against corruption in the country.

“It is on record that he was the first Governor of Kogi State to put in place an anti-corruption mechanism to check graft and ensure that the resources of the State work for the people of the State.

“He was accompanied to the EFCC Headquarters by high profile Nigerians.

“It is our hope that the Commission will be as professional as necessary and respect his fundamental rights as a citizen of the Federal Republic of Nigeria.

“Details of his engagement with the operatives of the Anti-Graft Agency will be disclosed later.”

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