ASSET RECOVERY: Official: EFCC Recovers N65 Million from Zamfara INEC Office
The Sokoto zonal office of the Economic and Financial Crimes Commission (EFCC) on Tuesday carried out an operation at the office of the Independent National Electoral Commission, INEC, in Zamfara State leading to the recovery of N65,548, 000 (Sixty-five Million, Five Hundred and Forty-eight Thousand Naira). The money in higher denominations of Naira notes was recovered from two fire proof safe during a search in the offices of the head of Accounts and Cashier of INEC in the state.
The operation was a sequel to a petition by an ad-hoc staff of the electoral body, alleging that officials of the commission illegally deducted part of the allowance due them for the last general election. According to the complainant, while INEC in Zamfara allegedly paid its ad hoc staff the sum of N9,000, others in states like Sokoto were paid N12,000.
The recovered fund is suspected be part of the funds illegally deducted from releases meant to cater for the movement of materials and electoral officials as well as the provision of chairs, tables and canopies for the 2019 governorship and presidential elections in the state
Before the raid, the commission a few days ago, had arrested four officials of INEC in the state. The officials, Hassan Aliyu, Administrative Secretary; Hussain Jafar, Head of Operations; Abdullahi Abubakar; State Accountant and the Cashier, Labaran Ishaka, were picked for alleged conspiracy, breach of trust and criminal diversion of ad-hoc staff allowance to the tune of N84,696,000 (Eighty Four Million, Six Hundred and Ninety Six Thousand Naira). An investigation by the EFCC revealed that none of the 10,500 presiding officers who participated in the elections was paid their entitlements commutatively put at N84, 696,000 (Eighty-Four Million, Six Hundred and Ninety-Six Thousand Naira).
The 14 Electoral Officers of the state were also arrested. They are: Abdullahi Sambawa, Zurmi LGA; Aliyu Jafaru Goronyo, Maradun LGA; Balarabe Ahmed S Gobir, Gummi LGA; Amadu Ibrahim, Gusau LGA; Mohammed Bashir Musa, Kaura Namoda LGA; Dalhatu Usman Musa,Birnin Magaji LGA; Abdulmumin Usman, Maru LGA; Muhammad Nasir Saidu, Talatu Mafara LGA; Abdullahi A. Ukashatu, Tsafe LGA; Tukur Garba Kaita, Bungudu LGA; Salihu Musa Abdullahi, Bukuyun LGA; Sadiq Abdullahi, Fari Anka LGA; Lawali Muhammed, Argungu Bakura LGA; Jafaru Gide, Shinkafi LGA; Tanimu Muhammad, Shinkafi LGA; and Hassan Abdullahi,Shinkafi LGA.
The investigation is still ongoing while efforts are being made to recover all the illegal deductions.