The immediate ex-Governor of Katsina state, Ibrahim Shema, who was declared wanted on Wednesday by the Economic and Financial Crimes Commission (EFCC) for allegedly diverting N18 billion of government’s fund to his private account has turned himself in and has since been detained.
Reports indicated that Shema reported to EFCC office in Abuja around 9:30 a.m. Friday.
Recall that the EFCC had said that the former governor, a member of the opposition Peoples Democratic Party, was declared wanted after efforts to get him to respond to the allegations through invitations by the EFCC failed.
According to his spokesperson, Oluwabusola Olawale, the ex-governor turned himself in because “he is a law abiding citizen who has absolutely nothing to fear.”
He added that Shema “went to submit himself to the EFCC even though the agency has not been fair to him in handling his case.”
In a statement issued days ago, the immediate past Governor of Katsina State, Alhaji Ibrahim Shema, has criticised the Economic and Financial Crimes Commission (EFCC) for declaring him wanted over an alleged N76bn fraud.
The ex-Governor, in a letter addressed to the acting Chairman of the EFCC, Mr. Ibrahim Magu, on Thursday, said he had honoured the EFCC’s invitation and wondered why the agency would go ahead to declare him wanted.
EFCC had on Wednesday accused Shema of ignoring all its invitations since December 2015 as it declared him wanted in a statement by its Spokesman.
However, reacting to the statement, Shema, who served from 2007 to 2015, said he was invited by the EFCC in June this year and he had to cancel his trip to Saudi Arabia to honour the invitation.
He disclosed that on getting to the Abuja office of the EFCC, he was informed by the anti-graft agency that the detective in charge of his case was not in town and the EFCC failed to reschedule.
“Without any formal invitation to me, the EFCC purported, by a letter dated June 17, 2016, sent to a wrong address of Wole Olanipekun & Co. asking the law firm to make Dr. Ibrahim Shehu Shema available for an interview with the undersigned on Tuesday, June 28, 2016. The letter was signed by Hyecinth A. Edozie,” he said.
“Despite the incongruity in the way and manner the invitation was extended to me through a counsel – and also through a wrong address of the same counsel, and notwithstanding the fact that I was already billed to travel to Saudi Arabia for the lesser hajj (Umrah) on the appointment day, I cancelled all the engagements to honour the invitation with my counsel on the said June 28, 2016, only to be informed, around 10am on that day that the interview would no longer hold, as Mr. Hyecinth A. Edozie was out of Abuja, and that a new date, after Sallah, would be communicated.”
“My lawyer wrote a letter to the EFCC on June 28, 2016 addressed to Edozie and copied the acting chairman of the EFCC
“The letter was delivered, received, stamped and duly acknowledged at the EFCC office on the same day June 28, 2016. To date, the EFCC has not responded to the said letter, suggesting any date.
“As a senior citizen of this country, a legal practitioner of 32 years post-call experience, and a two-time Governor of Katsina State, I not only feel seriously embarrassed, disturbed, surprised and confounded by the report sponsored by EFCC, but also feel sorry for our dear country.
“I feel sorry for the pitiable situation we have found ourselves as Nigerians where and when a sacred institution like the EFCC is pressurised and used to sponsor fake, false, malicious, misleading and unfounded allegations against someone like me, who the EFCC has not at any time accused of fraud, embezzlement, inflation of contract, or any misdemeanour at all.
“The EFCC deliberately embarked on false propaganda against me and my person by positing that I have ignored several invitations which it extended to me.”