Sunday, January 14, 2024


The EFCC has reopened money laundering cases involving 13 former governors and some ex-ministers, with amounts exceeding N853.8bn. 

Notable figures include Kayode Fayemi, Ayo Fayose, Bello Matawalle, Chimaroke Nnamani, Sullivan Chime, Abdullahi Adamu, Rabiu Kwankwaso, Peter Odili, Theodore Orji, Danjuma Goje, Aliyu Wamako, Timipre Sylva, and Sule Lamido. 

Matawalle, currently serving as the Minister of Defence, faces allegations of N70bn money laundering, while Fayemi and Fayose are being investigated for N4bn and N6.9bn fraud, respectively. Other cases involve various sums and charges against the mentioned individuals. 

Additionally, Diezani Alison-Madueke is under investigation for multiple money laundering cases involving significant amounts.

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