The Rivers State government has cautioned anti-graft agency,
the Economic and Financial Crimes Commission, EFCC, against overstepping its
bounds on issues concerning the State.
A report published by a national daily, titled; “How Rivers
officials withdrew N118b in cash – EFCC”, had revealed details of an ongoing
investigation by the EFCC.
According to the report, “The Economic and Financial Crimes
Commission (EFCC) is requesting, for its interrogation, the release of three
officials of the Rivers State Government, who are implicated in the alleged
illegal withdrawal of N118billion public funds.
“Their action is said to be a contravention of the Money
Laundering Act.
“The cash was allegedly withdrawn by the Director of
Finance, Government House, Fubara Siminalayei, Tonye Uranta, and Harisonba
Princewill over the counter in suspicious manner.
“One of the officials allegedly withdrew over N70billion in
cash, about 129 times over a period of three years.
“It was gathered that the cash withdrawals were made between
2015 and 2018 with Siminalayei alone allegedly collecting over N70billion over
the counter about 35 times in 2016 and 94 times in 2017.”
But claims in the report did not go down well with the
Rivers State government, which in a swift reaction drew the attention of the
EFCC to a Court injunction restraining any Federal government agency from
investigating the financial activities of the State.
State Commissioner for Information and Communications,
Paulinus Nsirim in a statement said the EFCC should stop playing to the gallery
and pursue its war against corruption within the ambits of the law.
He said there are those who want to use the EFCC to promote
their political agenda in the State.
“The attention of the Rivers State Government has been drawn
to a fresh wave of media trial by the Economic and Financial Crimes Commission
(EFCC).
“The latest attempt contained in today’s edition( May
24,2020)of The Nation Newspaper alleged that the State Government has refused
to release top officials for interrogation in connection to the withdrawal of
N118 billion in cash between 2015 and 2018.
“We have repeatedly said that the State Government will not
release its officials to the EFCC for investigations until the commission
approaches the Court to set aside subsisting orders of perpetual injunction
granted by various courts of competent jurisdiction restraining the EFCC from
investigating or inquiring into the financial transactions of the Rivers State
government, including its ministries, departments and agencies.
“In view of these subsisting judgments, it would amount to
an act of brazen illegality for the EFCC to insist on interrogating any
official of the Rivers State government.
“For the avoidance of doubt, no official of the Rivers State
Government would appear before the EFCC until the subsisting judgments in
favour of the Rivers State Government are set aside on appeal.
“Resorting to the media can only be described as cheap
blackmail and witch-hunt to turn away public attention from the development
strides in the State.
“Targeting Rivers State for this occasional media trial
should be seen by the public for what it is, political witch-hunt,” the
statement read.
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