The EFCC has requested for Bola Tinubu’s asset declaration documents from the Code of Conduct Bureau in a politically-charged inquiry that could see the former Lagos governor and ruling party chieftain face trial again.
The anti-graft office in November 2020 asked the asset fraud investigation office to supply details of Mr. Tinubu’s asset documents as part of an ongoing probe of the politician, according to the People’s Gazette.
The request, dated November 6, was a follow-up to previous demands made with respect to Mr. Tinubu’s asset filings.
In the letter, the EFCC referred to its previous letter of September 4, 2020, and CCB’s response of October 9, 2020, asking the bureau to supply “outstanding requested information of Bola Ahmed Adekunle Tinubu.”
It was not immediately clear whether or not the CCB has obliged the EFCC’s request for additional information ever since, or the nature and scope of information provided if applicable.
Respective spokespersons for the EFCC and CCB did not return requests seeking comments about Tinubu’s investigation as led by Abdulrasheed Bawa when he was the head of Lagos zonal office.
Meanwhile, Bawa was confirmed as the chairman of EFCC last week despite being a subject of a smothered corruption probe, and officials said he is now fully in charge of Tinubu’s case.
A spokesman for Tinubu did not return calls and messages seeking comments, but two associates strategising for the former governor said that he had already learned of the probe and sent messages to President Muhammadu Buhari for mercy.
“Ashiwaju Tinubu contacted the president some weeks ago to protest that his hands are clean of any dubious practices,” the source said under anonymity to avoid damaging his relationship with the Lagos heavyweight.
“He told the president that if the EFCC must proceed with its probe, then it has to do so with compassion and fear of God.”
“But what Ashiwaju really wants is for the investigation to stop because we all know it was instigated by Abubakar Malami to harass and persecute the party leader and destabilise him before 2023,” the source said.
Another source close to Mr. Tinubu said he recently heard the politician complaining about the influence of the attorney-general on the Buhari administration.
“We were together and I heard it when he said Malami wanted to become the kingmaker in the APC,” the source said. “He also said Malami does not have the intellectual strength to direct the affairs of a ruling party and will not be allowed to kill the party.”
A senior EFCC official familiar with Tinubu’s investigation said the agency was aided in part by Nigeria’s adoption of a financial system driven by modern surveillance infrastructure.
Tinubu was already arraigned in 2011 for asset declaration fraud, but the matter was dismissed due to the failure of prosecutors to find enough evidence to substantiate their claim that he operated foreign bank accounts while governor between 1999-2007.
However, the EFCC has now found additional information and believes it would successfully nail Tinubu using the same set of asset documents but with advanced layers of verification. Nigeria has adopted the bank verification number and strengthened its financial intelligence departments since 2011.
“The EFCC has travelled a long distance from 2011 when Tinubu was first prosecuted,” an anti-graft chief said. “Now we are carrying out a tech-driven anti-corruption war.”
The official also said Tinubu’s alleged asset fraud is only an aspect of multiple counts to be instituted against him by the EFCC.
“We have petitions from a group in Abuja that we should investigate the source of those bullion vans that were driven into his house in 2019,” the official said. “We are also investigating his use of several proxies to collude with governors in Lagos and siphon money from the state.”
Tinubu has long been considered untouchable because of the role he played in bringing Mr. Buhari to power, but his influence has waned since 2015 when Mr. Buhari shut him out of his inner circles after being sworn in as president.
An arrest and prosecution of Tinubu could blight his 2023 chances for president. The former Lagos governor opened a campaign office in Abuja last year, although he has yet to publicly declared his presidential run.
One of Tinubu’s associates claimed that his ambition had clashed with some other interests within the ruling APC, especially those of Mr. Malami.
“We know that it is the turn of the south to produce the next president,” Tinubu’s associate said.
“So we don’t know why they are trying to humiliate him with their preliminary 2023 politics that they want to use to remove him from consideration for our party’s ticket.”
