There are serious indications that the former
president Goodluck Jonathan may be interrogated by the Economic and
Financial Crimes Commission (EFCC) for his role in the misappropriation
of funds meant for the procurement of arms, The Nation reports.
Sambo Dasuki, the former national security adviser (NSA) was
arrested by the EFCC for allegedly disbursing and embezzling money
meant for security issues. Chief Raymond Dokpesi was also questioned by
the agency over money received from the former NSA although he claimed
the funds were “payment
for publicity and media political campaigns during the 2015 general
elections” for the former president Goodluck Jonathan.
According to sources from the EFCC, money retrieved from the late Gen. Sani Abacha’s family members was used for the arms deal.
Some of the suspects on the radar of the EFCC have been asked to
produce relevant written approvals from Jonathan on some of the
expenditures as some of them received verbal approval to carry out
An EFCC source said: “Either way, the EFCC may need to clarify a few things from the ex-president.
“Some of the high-profile suspects have told us that they got
approvals from the ex-president. Equity demands that we should hear from
his side too.
“We are certainly weighing options to avoid any act capable of
derailing these ongoing investigations. We can have audience with the
ex-president in confidence; we may isolate issues for him to help us
clarify in writing; he may also volunteer on his own to clear the air on
a few issues through the highest quarters and we may allow our ongoing
comprehensive investigations and evidence to be sufficient for
prosecution. The onus will then be on the suspects to present written
approvals in court.
“This is not the first time we will be investigating past
presidents. We will draw our experience from the previous exercises. You
know, we investigated two former heads of state and a prominent
traditional ruler on the $184 million Halliburton case and none of them
was invited. We handled it in a meticulous manner.”
A former member of the Federal Executive Council said: “The
ex-president has expressed doubts on some of the approvals being bandied
about. I think Jonathan has a way of reaching out to the presidency in
order not to overheat the polity. He will certainly do so.”
The EFCC source said Dokpesi would have to account for the N10 billion which he received.
“So far, Dokpesi has to account for over N10 billion and he has
been confronted with some evidence which he admitted were some of the
transactions he engaged in.
“We have discovered that Dokpesi was paid N8,047,275,290.99 on
January 27, 2012 through account number 2017679134 with Maitama branch
of First Bank Plc. We have proof of acknowledgement by the bank on
January 28, 2012.
“In spite of the fact that the technical facilities used for the
World Cup belonged to NTA, Dokpesi presented a bill which varied from N5
billion to N3.5 billion between 2009 and 2010 to N8.047 billion.
“Records showed that ex-President Umaru Yar’Adua rejected the
bill and the National Broadcasting Commission advised against the
payment of such outrageous amount.”
According to the EFCC source, some of the loot recovered from the
Abacha family was diverted to the arms purchase and other
“We are looking into fresh clues that apart from the $2 billion,
some looted funds recovered from the Abachas were also diverted into the
arms purchase and other security-related needs.
“There are different clues we are probing. While some alleged
that the looted funds were domiciled in the ONSA, others claimed that
the funds were directly managed by the Presidency.
“We may check records at the Federal Ministry of Finance accordingly on Abacha loot.”
Meanwhile, Professor Itse Sagay who is the chairman of the presidential advisory body against corruption said that chief Dokpesi could be charged with conspiracy to steal.