Ex-Enugu Governor Chime, Abia politicians under investigation – EFCC

Sullivan Chime
Sullivan Chime

The Economic and Financial Crimes Commission, EFCC, has said that some politicians in Abia were being investigated for N450 million campaign funds.

Addressing journalists in Enugu on Wednesday, the South East Zonal Head of the commission, Johnson Babalola, said that the investigation was in relation to the 2015 general elections.

Mr. Babalola said that the development was a national issue and that everybody involved would be called to answer about the money given to them.

He said that some government officials in Enugu and Ebonyi states had been invited over the campaign fund.

“The 2015 campaign fund of about N450 million is subject to investigation in Abia State.

“In Enugu, the former governor, Mr Sullivan Chime and some serving commissioners have been called as suspects and the case is still under investigation. It is the same thing in Ebonyi State.

“The sum of N450 million was given to Abia State and we are investigating it but cannot mention names now,” he said.

Babalola said that in most cases as in the case of Ebonyi, the monies were paid through the account of the state governors.

He said that invitation to suspects was not an indictment, adding that the commission would follow due process to unravel all circumstances.

He said that the former governor of Abia, Theodore Orji, was not under investigation by the commission.

“We are not investigating Theodore Orji because I do not have any case file about him on my table.

“There is no petition against him by any member of the public.

“If anyone has any petition against him, the person can forward it for investigation,” he said.

Mr. Babalola said that some serving governors in the zone were also under investigation over allegations against them.

He said that no one was precluded from investigation in the country, adding that immunity did not stop investigation.

“Any public official covered by immunity can be investigated but not prosecuted. It is only when you leave office that your prosecution starts, if found culpable,” Mr. Babalola said.



Now available on

  Premium Times Android mobile applicationPremium Times iOS mobile applicationPremium Times blackberry mobile applicationPremium Times windows mobile application

TEXT AD:DIABETES Is CURABLE! Don't Let It Threaten You! To NORMALIZE Your Blood Sugar In 21Days For Life, Click Here!!!.

All rights reserved. This material and any other material on this platform may not be reproduced, published, broadcast, written or distributed in full or in part, without written permission from PREMIUM TIMES.

  • Rommel

    This was federal government money that was shared to people at the state level for political party purposes there it is only normal that EFCC comes in,no one should say the anti corruption fight is one sided since APC prior to now had never touched federal money,if there are states like Rivers that feel that some APC operatives have taken money from them,they should forward petitions also so that the fight can be comprehensive,not waiting for when FG will begin to probe states and local government areas.

    • Epsilon_Delta

      “they should forward petitions also so that the fight can be comprehensive”
      So the petitions and evidence they tendered to every agency, including the senate was not enough? You APC bigots… .