The
Economic and Financial Crimes Commission (EFCC) is holding former Niger
State Governor Babangida Aliyu for questioning over allegations of
abuse of office and money laundering.The former governor was invited by the EFCC on Tuesday to respond to
the allegations and he had faced many hours of interrogations by a crack
team in the EFCC, The Nation reported.According to a source in the anti-graft agency: “Specifically, the
Chief Servant, as he was called in his days as governor, is alleged to
have diverted N2 billion Ecological Funds for political purposes.“He is also alleged to have fraudulently sold the state’s stake in
North South Power, the holding company for Kainji Dam. About 16 per cent
of the state’s 26 per cent shares in the company was sold for N3.6
billion.“Of this, N1.090 billion was paid to the Government House and used
for the 2015 elections, where Aliyu’s protégé, Nasko, ran unsuccessfully
as governor.”“Three companies were said to have benefited from the heist through
contract awards. Among them a company that is owned by a former
government official, which allegedly got a contract for which it was
paid N847 million.“Of this sum N800m was allegedly given to a former chief of staff who allegedly handed the money to the former governor.”A company owned by a friend to Ibrahim Nasko, younger brother to a former Chief of Staff, Umar Nasko got N487m for a contract.“The money was paid to various Bureau de Change, converted into
dollars and handed to the former Chief of Staff( Nasko) who also
delivered the money to Babangida Aliyu,” the official said, pleading not
to be named because he is not allowed to talk to the press.According to The Nation, the ongoing probe of the ex-governor has
nothing to do with the petition to the EFCC by the Niger State
Government on a N2.9 billion loan obtained in the twilight of his
tenure.
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