Nekpen Soyemi’s ownership of a property in the U.S. could also not be verified, and two bank accounts traced to her had barely a fraction of the $300,000 bond.
Provisions of the Lagos state anti corruption law restrict Federal anti-graft agencies from investigating anti-corruption cases relating to officials of the state.
“A board shall not be involved directly in the day-to-day management of a parastatal or an agency.”
“You will recall that from 2011 upwards, there have been various attacks on federal government institutions.”
The EFCC explained that the suspects had volunteered statements to the commission.
Mr Mustapha had alleged that over N10 billion generated since Mr Secondus became chairman had yet to be accounted for. He also laid allegations of inflated printing contracts.
Mr Malami said the amount has been credited into the designated government account with naira equivalent value.
Mr Buhari, in 2016, pledged to establish a “public central register of company beneficial ownership information in the country” at the joining of the OGP.
This is the second time the former governor will be invited by the commission since he left office in 2019.
The EFCC said it recovered the final forfeiture of over 80 properties in Nigeria valued at about $80 million from Ms Alison-Madueke.
