Also wanted by the EFCC is the son of the ex-governor, Abdul
Aziz Murtala Nyako, a retired Naval officer.
Both are wanted in a case of criminal conspiracy, stealing,
abuse of office and money laundering.
The EFCC had in June 2014, shortly before the former
governor was impeached, frozen the bank accounts belonging to the state
government in what it then called a precautionary measure to safeguard the
state treasury amidst evidence of looting uncovered by its operatives.
The commission had alleged massive looting of the treasury
by top officials of Adamawa State government under Mr. Nyako, a development
that, at the time, led to the arrest and questioning of key officials,
including then Secretary to the State Government, the then State Commissioner
for Finance, the then Commissioner for Higher Education, the then Accountant
General of the State and the then Permanent Secretary, Ministry for Local
Government.
The EFCC said at the time that its investigation was
triggered by petitions alleging massive looting of the treasury by the governor
and his cronies through an illegal department called Special Programme and
Project Units, SPPU, which engaged in over invoicing and inflation of contract.
“In the course of investigation, a critical analysis of the
Joint State/Local Government account reveals massive cash withdrawals,” a
source at the commission had told PREMIUM TIMES at the time.
The EFF official accused the then Permanent Secretary of
Local Governments of making cash withdrawals of over N2 billion in 181
different transactions, scattered in tranches of N3 million, N4 million, N8
million and N9 million per transaction from the State/Local Government account
domiciled with First Bank between 29th of August 2011 and 2012.
He also allegedly made similar cash withdrawals amounting to
over N500 million between March 6, 2008, and March 4, 2011, from another Joint
account domiciled in Keystone Bank, the source added.
“Other officials of the ministry who allegedly looted the
Joint Account include Justina Jari, a Principal Accountant with the ministry
who made cash withdrawals to the tune of N600 million from the Joint Account
between October, 2009 and February, 2011.
“Another staff of the ministry, Abdulhakeem Mohammed was
also alleged to have withdrawn about N3 billion from the account between
February 2007 and May 2011. Two other staff, Mercy Wanje and Jumai Salihu were
also said to have made withdrawals of N1 billion and N160 million from the account
respectively,” the source said.
“On a single day, another staff called Haruna Hamali, a
principal store officer made a cash withdrawal of over N70 million from the
same account,” he said.
“The withdrawals were made and the money returned to top
officials of the state government as narrated and confirmed by the officials
who made the withdrawals.
“The state officials were arrested in connection with the
withdrawals and other ongoing investigations,” the EFCC official said at the
time.
Mr. Nyako was later impeached by the State House of
Assembly. His whereabouts have remained unknown ever since.
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