The Economic and Financial Crimes Commission (EFCC) is set to grill some former ministers who served under the administration of former President Goodluck Jonathan as well as some serving and former permanent secretaries and directors of budget and finance in charge of revenue-generating Ministries Departments and Agencies.
According to Ceoafrica, the fresh investigation was sequel to a report by the Minister of Finance, Mrs Kemi Adeosun, that the Federal Government would prosecute any official of revenue-generating agencies indicted in the audit report, which revealed that N450bn was not remitted to the Consolidated Revenue Fund Account.
The unremitted amount, which involved about 33 revenue-generating agencies of government, was for the 2010 to 2015 fiscal period which falls under the leadership of Jonathan.
Some of the agencies are the Central Bank of Nigeria, Nigeria Shippers’ Council, Nigerian Export Promotion Council, National Health Insurance Scheme, Nigerian Civil Aviation Authority and Nigerian Communications Commission.
Others are the Nigerian Postal Service, National Information Technology and Development Agency, Nigerian Television Authority, Bureau of Public Enterprises, National Pension Commission and Nigerian Bulk Electricity Trading Plc.
The list also has the Raw Materials Research and Development Council, Nigerian Ports Authority, Nigerian Export Processing Zones Authority, Federal Radio Corporation of Nigeria, and the Council for the Regulation of Engineering in Nigeria.
It was gathered that the commission would this week interrogate the affected officers, a majority of whom served between 2010 and 2015.
A source at the EFCC said, “We will invite the permanent secretaries of some of the agencies because the permanent secretaries are the chief accounting officers. We will also invite the directors of finance and budget in some of these agencies while the ministers that we believe may have approved such spending will also be invited.
“We discovered that many of these infractions had been taking place but never received much attention from the Federal Government because of the excess oil money during the Jonathan administration. Now that the Federal Government is cooperating fully with us, we will look into the matter thoroughly.
“We discovered that many agencies have never paid any money and never generated any operating surplus including some whose salaries, overheads and capital are paid by the Federal Government. In addition to that, they generate revenue which they spend without any form of control.”
The source also added that many of the heads of the agencies were already under probe with some already prosecuted.









