EFCC grills Tunde Fashola over corruption, demands minister’s asset documents from CCB

The works minister’s probe underscores raging concerns over what appeared to be a deliberate targeting of South-West politicians ahead of 2023 presidential election battle.

OYINDAMOLA OLUBAJO

Babatunde Fashola, a top-tier member of President Muhammadu Buhari’s cabinet, has been interrogated by the EFCC over corrupt practices tied to his questionable asset declaration and an ongoing probe of Babatunde Fowler, the disgraced former chairman of the FIRS, two senior anti-graft detectives have told Peoples Gazette.

Officials familiar with the works minister’s ordeal told the Gazette he was called in for questioning after detectives were tipped off about his involvement in Mr. Fowler’s loot during his days as the head of Lagos Inland Revenue Service and most recently at the FIRS.

The EFCC also wrote to the Code of Conduct Bureau seeking the former Lagos governor’s asset declaration documents in order to further establish another phase of the investigation, according to a letter obtained by the Gazette. The Gazette first published the letter earlier this month in a report about an ongoing corruption probe of Bola Tinubu, but covered Mr. Fashola’s name in order to allow enough time to cross-check why his asset filings were being requested by the EFCC.

EFCC Letter

Mr. Fashola strongly denied all charges of corruption as presented to him by the EFCC, urging officials to ensure a thorough investigation of the matter before dragging his name into it, officials said.

There was no immediate indication that Mr. Fashola, whose career in politics has flourished for two decades without the perception of greed and graft, will be arraigned for corruption anytime soon, officials said. But flagging him as a potential target for charges underscores raging concerns over what appeared to be a deliberate targeting of South-West politicians ahead of 2023 presidential election battle.

The detectives provide information on the condition of anonymity for want of authorisation to discuss an ongoing investigation with the Gazette.

Mr. Fashola’s visit to the EFCC towards the end of 2020 has been kept entirely secret until now. Even then, little has been uncovered about the overall nature of the investigation, and specifics of what the works minister was accused of are still fuzzy.

But the mere summoning of a top administration official who handles a key ministerial position prompted suspicion amongst anti-graft officials that a cabal of other appointees and associates of the president may be seeking the former Lagos governor’s rapid fall from grace in order to delist him from 2023 presidential equation of the ruling APC.

It also signals the rising and uncurbed influence of Abubakar Malami, Mr. Buhari’s clumsy attorney-general now seen as the de-facto commander of national affairs. Mr. Malami has been thought to be hatching a plot to raise a mercenary that will cut South-West politicians to size before the primary season opens next year.

“There is no one at the EFCC now that does not realise that the AGF is in charge,” an official said. “Most of the matters we are being asked to look into now are about people the AGF has not been so friendly with and working to bring down before 2023 primary exercise of the APC.”

Already, Mr. Malami has been blamed for EFCC’s ongoing corruption investigation against Mr. Tinubu, Mr. Buhari’s key benefactor who now sees himself as the front-runner for the ruling party’s 2023 presidential ticket.

Mr. Malami has denied being in control of the EFCC, but admitted nominating scandal-plagued Abdulrasheed Bawa to lead the anti-corruption agency. Following the Gazette’s report that Mr. Tinubu was under investigation, Mr. Malami went on television to assert the powers of both EFCC and CCB to probe the former Lagos governor.

“The EFCC and Code of Conduct Bureau are all statutory bodies that are vested with statutory powers to act within the context of the laws establishing them,” the attorney-general said, even though neither the EFCC nor the CCB has publicly commented on the charges against Mr. Tinubu.

For two weeks, both Mr. Fashola and his spokesman declined comments from the Gazette for this story. But a person close to the minister told the Gazette he distanced himself from both allegations of asset fraud and connivance from Mr. Fowler.

Mr. Fowler was handed a disgraceful exit from office in late 2019 after Mr. Buhari caught wind of his lavish lifestyle said to have been funded with suspicious loot during his years as the head of the FIRS.

Mr. Fowler was the head of FIRS when Mr. Fashola was Lagos governor between 2007 and 2015. Both later became appointees of Mr. Buhari following APC’s presidential election victory in 2015. But as 2023 draws closer, desperation has mounted amongst loyalists of the president and those suspected to be close to Mr. Tinubu from the South-West.

Since mid-2020, the EFCC has been probing Mr. Fowler, and he was reported to have mentioned names of several politically-exposed individuals as his collaborators.

In December, the Gazette exposed how the FIRS under Mr. Fowler transferred N840 million to Isa Funtua, a friend of the president’s. Several officials said Mr. Fowler was at some point desperate to be friends with powerful individuals close to the president but ultimately lost his scheme to be retained as the head of the country’s tax office.

Mr. Fowler did not return a request seeking comments about whether or not he implicated Mr. Fashola before anti-graft officials. Spokespersons for the EFCC and Mr. Malami did not return requests seeking comments from the Gazette.

But Ken Eluma Asogwa, an APC strategist, said Mr. Fashola’s investigation could further divide and distract the Buhari administration, seeing it first as a political witch-hunt by the attorney-general.

“You cannot write off politics from this, giving that gladiators are warming up for 2023” Mr. Eluma Asogwa said. “But this is what we’re talking about running a parallel government and it is time for Malami to be cautioned.”

The Abuja-based lawyer and political analyst said the attorney-general should have allowed the EFCC to tender any evidence of wrongdoing against Mr. Fashola before the president, rather than allowing the minister to be humiliated.

“Fashola is still a member of the president’s cabinet and the president could have acted on intelligence to fire him by now if it is true,” Mr. Eluma Asogwa said. “Malami is using the EFCC to hunt and smear his political enemies and that should never be the primary function of a sensible attorney-general.”

https://peoples-gazette.com/exclusive-efcc-grills-tunde-fashola-over-corruption-demands-ministers-asset-documents-from-ccb

Dismantle Tinubu's "ladders" to the presidency.


North and their politicking.



Sai Baba.

Ahead of 2023!!! Let the games begin.... This one na game of throne!!!

I de feel the cabal wella!

In 2014 the whole Yoruba nation jubilantly danced with reckless abandon behind these Fulanis in blind support.
I'm not surprised. I never was. Some of us warned everyone we were in contact with of the highest possibilities of today's events.
We were called all sorts of painful names, we were branded as haters of Nigeria, Prophets of Doom etc. Holier than thou statements stung us brutally. Statements like "we have no other country but Nigeria, go back to Britain and stop wishing evil on us" etc.
These same people shouted like the Jews " Barrabas". They shouted "Anyone but Jonathan". They still say it out of shame today. Now they cry for self determination
One doesn't require clairvoyance powers to make conclusions with near certainty, if one employs proper empirical syllogisms.
The Syllogisms some of us applied were thus;
1. If Buhari could only think unidirectionally with regards to the economy in 1984/5, thereby destroying the Nigerian Economy at that time, then he has the high probability of total ruination today.
2. If he exhibited deep hatred and animosities against all other tribes, save his own in 1984/5, then with his current advanced age, these animosities will become too glaring to hide.
3. If he wasn't bright as a young person, taking into consideration the inevitable decline of brain power with age, then he will be disastrous as a President in his old age.
Those who were able to apply such logic are not surprised today.
Stifling criticisms I'm the hope that greatness can come out of chaos is nothing but wishful thinking. Such thinking is emotional rather than logical.
Why would anyone follow people unable to make logical decisions, but operate on emotions?
What guarantees can they give that similar cries of cessation won't ring out tomorrow in this fantasy Oduduwa Republic? May be the Egun people will cry marginalisation against other dialects.
I don't get excited by actions taken on emotional thinking. A few years ago more than 80% of the people clamouring for Oduduwa Republic today, were chanting Sai Buhari

This one na Tinubu specially trained thief. You can hardly rope him in. He knows all the escape routes as taught him by the biggest thief alive.
One Ex-Governor named Ambode once told the World that this crook used N78m to upgrade website.

Abdulrasheed Bawa seems to hit the ground running.

The 80M website upgrade corruption about to be unearthed.Guess CCB will now make public Fashola's CCB asset declaration forms they once insulted our sensibility that it can be released except he gave them permission?

Magu you see your idiocy? You see hausa-fulani? Bagudu Atiku/Gandollar cases are still stemming hot but the vindictive Malami choose to continue the Magu one-side antigrapft war with southern politicians.This should be a good warning to southern traitors like Amaechi, Orji Uzor Kalu, and others.

Well, It will be good if the witch hunt go round to balance the equation.Bawa/Malami will mix it up for others then another govt will tidy their own corruption cases for them one day.

WizKid is a goat

I see Tinubu being grilled in the coming weeks. This I have seen.

Gvg

Who cares. Ęni ba ję gbi, l'onku gbi

Him....


.2023 go hot

The chicken has come home to roost!

But one must not make hasty decisions, Nigerian politicians know how to play with the polity.

This supposed investigation may be a precursor to more powerful opposition's EFCC arraignments.

We will all say after all, Fashola, a serving minister was investigated so why should people raise any eyebrow when Atiku or Peter Obi is being investigated by ALMIGHTY EFCC.

Efcc still dey exist?

Tinubu. We see your hands.

"without the perception of greed and graft,"


really?

I don care

this malami really wants to be president o!

OK

Lol

People Gazatte and old news....
Fashola interrogation 2020.
Tinubu letter to Code of Conduct November, 2020.


We are in March 2021

Fashola of all people. A man i respect so much. Who would have thought?

From when he was governor?

Let’s Wait and see before jumping to conclusion.

2023 go mad..

When I said yoruba people don’t have any electable candidate .. Dem dey abuse igbos .. says every tribe hate igbos

Meanwhile dem Dey dia Yoruba land .. arm chair critic ... believing their propaganda as reality

North dey wait dem... shebi na Yoruba brain dem use build third mainland

Dey think say aboki blind to their diplomatic TUFACE idiabia Sophistication

E go clear soon..

Burna say e no choke again .. e hang..

2023

Legendhero and his goons go force to breath for politcal space ..

Yoruba wey Dey opposition since 1957 just wake up begin insult everyone.. knowing dey got nothing.

Na Yoruba urchins ruin Tinubu Oshiomole osibanjo fashola and will demarket every Yoruba presidential hopeful with their mouth and fingers

Sophisticators wey Dey claim political awareness meanwhile Na heavy snoring get them

If the EFCC chairman can successfully send any big name to prison, then I will have faith in the EFCC.

And please let Tinubu urchins not come and tell us how all these amount to witch hunting.
All yam eaters should vomit our yam

Jack Bauer under investigation...

No politician that is trust 100%.
it is just a matter of a time, you hear a shocking crime committed by the never suspecting politician.

Family business

Politician matter, I don commot hand
Na how to make money I dey find