The Economic and Financial Crimes Commission (EFCC) is currently grilling former Sokoto State Governor Aminu Tambuwal over suspected financial malfeasance involving ₦189 billion in questionable cash withdrawals.
An EFCC insider, speaking anonymously, revealed that the transactions allegedly violated provisions of the Money Laundering (Prevention & Prohibition) Act, 2022. The exact timeframe of the withdrawals remains unclear as investigations continue.
The former House Speaker arrived at the EFCC’s Abuja headquarters around 11:30 am Monday, where anti-graft detectives immediately commenced interrogation sessions. Commission spokesperson Dele Oyewale declined official comment when contacted.
Tambuwal, a prominent political figure, served as Nigeria’s House Speaker (2011-2015) before his eight-year governorship of Sokoto State (2015-2023). The probe marks the latest high-profile investigation by the anti-corruption agency under President Tinubu’s administration.
Legal analysts suggest the case’s outcome could have significant implications given Tambuwal’s political stature and the staggering sum involved. The EFCC typically detains suspects for 48 hours before either filing charges or seeking extended custody through court orders.
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