A former governor of Kwara State, Abdulfatah Ahmed, was on Monday grilled and detained by the Economic and Financial Crimes Commission (EFCC) for alleged fraudulent transactions involving billions of naira that took place during his tenure as governor.
The ex-governor, who was spotted at the EFCC office in Ilorin on Monday morning, was not freed as of the time of filing this report on Monday night.
A credible source in the Ilorin office of the EFCC said the ex-governor was not allowed to leave.
โYes, the immediate-past governor is here; he got here in the morning and heโs still with us,โ the operative told one of our correspondents on condition of anonymity.
โAlhaji Ahmed has not been released on bail by the EFCC as we are talking now,โ another source told one of our correspondents at 10.31 pm on Monday.
Multiple sources in the EFCC told our correspondents that the anti-graft agency was conducting preliminary investigations into transactions amounting to N10bn, during the tenure of the ex-governor.
EFCC Operatives
The funds, they said, were in connection with some projects executed in the state during Ahmedโs tenure.
โIt is a preliminary investigation, so it is too early to say that this is what happened to the money. Investigations are still on-going, so it is when investigations have been concluded that one can say this is exactly what happened to the money. But for now, it is just preliminary investigation,โ one of the sources said.
Another source at the agency said yesterday: โThe ex-governor was questioned on the diversion and mismanagement of N10billion funds of the Kwara State Government during his tenure as governor between 2011 and 2019.
โIt is about alleged diversion, misappropriation of funds and money laundering. We have been on this investigation since 2019.
The source added: โWe are trying to tidy up the investigation ahead of the arraignment of the ex-governor before the Federal High Court in Ilorin.
โWe want to avert recourse to frivolous applications on jurisdiction which may drag for some time. We will put the ex-governor on trial in Kwara State.
โWe have detained the former governor to enable him to respond to some issues.โ
When contacted by our correspondent via phone calls and Whatsapp messages, the spokesperson for the EFCC, Dele Oyewale, declined comments on the issue.
Ahmedโs Chief Press Secretary, Alhaji AbdulWahab Oba, confirmed his visit to the EFCC office.
โDr Ahmedโs visit to the EFCC is procedural and routine. He was invited and he honoured them as heโs always done. Heโs always ready to respond to any query or question regarding his tenure as a governor of the state.
So, thereโs nothing unusual about the invitation and his honouring the anti-graft agency,โ Oba said.
Source: The PUNCH and The Nation