Drama As EFCC Places Former Edo Gov Obaseki on Watch List, Begins Probe
- The EFCC has launched an investigation into the financial activities of former Edo state governor Godwin Obaseki, with a major focus on contracts awarded during his administration.
- Despite the ongoing investigation, sources within the EFCC have stated that the bulk of the transactions from Obaseki’s tenure cannot be directly traced back to him, as he reportedly used intermediaries for many deals
- Interestingly, his successor, Governor Monday Okpebholo has formed a 14-member committee to investigate the financial transactions and asset management during Obaseki’s time as governor
TheTalk.NG journalist Esther Odili has over two years of experience covering political parties and movements.
The former governor of Edo state, Godwin Obaseki, is on the watch list of the Economic and Financial Crimes Commission (EFCC).
EFCC places Obaseki on its watch list.
Photo credit: EFCC, Governor Godwin ObasekiSource: Facebook
The Punch in its publication on Tuesday, November 26, reported that the anti-graft agency had commenced an investigation into transactions, including contracts awarded during his tenure as the governor of Edo state.
Obaseki, bowed out of office on November 12, and his successor, Monday Okpebholo, has just established a 14-member state assets verification committee to investigate his tenure.
Obaseki: Sources confirmed EFCC begins probe
However, top sources in the EFCC, who pleaded anonymity, said so far the bulk of the transactions under Obaseki’s administration had not been directly linked to him.
The sources stated that the bulk of the transactions from Obaseki’s tenure cannot be directly traced back to him, as he reportedly used intermediaries for many deals.
The source said:
“An investigation has commenced on his administration. He can’t just be invited until the work has got to a certain stage.
“The bulk of the transactions, you can’t trace it to him. He made use of others. There have been leads which we have been following and we hope to get something substantial.”
Asked if Obaseki had been watch-listed, another source said though not limited to Obaseki, all former governors are being watchlisted by the commission.
“All former governors are always on the commission’s watch list whether the commission has something with the fellow or not. We are not going to allow them to jet out of the country and then start going after them when we need them. So that is why we always place all of them on our watch list,” the source said.
As of the time of filling this report, the EFCC’s head of media and publicity, Dele Oyewale, is yet to react to the development.
Read more about Edo state, Obaseki here:
Obaseki’s handover: EFCC arrests Edo Accountant General
In a similar development, TheTalk.NG earlier reported that the Edo state Accountant General, Mr. Julius O. Anelu and four other officials were arrested on Thursday, October 31, 2024.
Operatives of the EFCC arrested the five officials who are signatories to the state government accounts.
A source said the EFCC intend to keep the arrested officials till November 12, when the tenure of the outgoing government would end.
Source: TheTalk.NG
