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Confirmed information from multiple media sources and sources within Nigeria’s anti-graft agency say the Economic and Financial Crimes Commission has detained the immediate past Secretary to the Government of the Federation, Babachir Lawal, for alleged fraud to the tune of N223m.
Lawal, it was learnt arrived at the Abuja office of the EFCC around 11am on Wednesday after which he was detained.
Lawal’s detention comes less than three months after he was sacked by President Muhammadu Buhari for financial impropriety and less than 24 hours after former President Olusegun Obasanjo described the anti-corruption war as one-sided.
The EFCC is probing Lawal for alleged contract scandal, violation of Public Procurement Act, abuse of office and mismanagement of funds.
It was learnt that the former SGF was brought before a special team of investigators set up by the acting Chairman, Mr. Ibrahim Magu.
After being grilled for about eight hours, he was asked to remain in custody after which interrogations will continue on Thursday (today).
Two separate committees headed by Vice-President Yemi Osinbajo and the Senate Ad hoc Committee had last year recommended the prosecution of all those involved in the alleged contract scam in the Presidential Initiative in the North-East headed by Lawal.
Among other things, the ex-SGF, who is the prime suspect, was accused of awarding a N223m consultancy contract for the removal of invasive plant species in Komadugu, Yobe Water Channels to his company, Rholavision Engineering in contravention of Section 43(iii) and (iv) of the Public Procurement Act 2007.
The contracts awarded by PINE allegedly had no direct bearing to the needs of the Internally Displaced Persons
The former SGF was said to be a director of the same firm till September 2016 when the contract was allegedly awarded.
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