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Group drags Ex-Abia commissioner to EFCC over fraud and misappropriation of state funds

Anti-Corruption Campaign Group has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate Ex-Abia Finance Commissioner, Obinna Oriaku over fraud and misappropriation of state fund.

This was disclosed by the coordinator of the anti-corruption group, Mr. Patrick Odey in a petition letter dated May 19,2020 which was made available to WITHIN NIGERIA on Saturday.

According to the petition letter, “We are Anti-Corruption Campaign Network, a coalition of civil society organization with the primary aims of exposing corrupt practices in Nigeria and advocating for probity.

“In the course of our activities, we came in contact with certain allegations of gross financial misconduct and abuse of office for pecuniary gains by one Mr. Obinna Oriaku, the immediate past Abia State Commissioner for Finance, and we have deemed it crucial to bring same to your notice for investigation and review.

“Mr. Obinna Oriaku’s time as Finance Commissioner was blighted by severe accusations of abuse of office and the misappropriation of public funds for personal gains through fictitious and self-serving companies which we have encapsulated in this petition for your urgent attention.

“It is strongly alleged that Mr. Oriaku while serving as the Abia State Finance Commissioner contracted government jobs to Lloydant Business Services- a consultancy firm, which charged in dubious excess of the service it rendered to the Abia State government in the unified electronic payment portal, thereby causing avoidable financial strain on the Abia state government.

“Lloydant Business Services, leveraging on its contact within the Abia state government at the time, cornered the Data Biometrics programme for civil servants in the state at the cost of N150,000,000.00 (One Hundred and Fifty Million Naira) even when a private financial organization within the state had offered to render same service at no cost to the government. Perhaps more frustrating to Abians at the time is the fact that the wage bill service which the biometric capture sought to set right continued to pose serious concerns and challenges, thus implying that Lloydant Business Service was incompetent for the job it secured through cronyism.

“There are rife indications that Mr. Oriaku indirectly benefits from these transactions with Lloydant Business Services, and in some quarters, it is alleged to be a shadow shareholder in the company, thus underscoring the underhand manner with which he signed off on the company to undertake sensitive government contracts without following due process.

“Mr. Oriaku is equally alleged to have signed off on contracts with companies without express executive and supervisory State Assembly approval, thus undermining standard procurement practice in a bid to scurry favour the way of a preferred yet ethically questionable service provider, to wit, Lloydant Business Services.

“In his time as Finance Commissioner, he is alleged to have amassed questionable wealth while living lavishly and beyond the means of his employ. His seemingly unbridled appetite for luxury drew the attention of Abians, and peaked upon the founded suspicion that he had fraudulently enriched himself during his time as commissioner.

“It is therefore pertinent for the Economic & Financial Crimes Commission (EFCC) to cause an investigation into the above allegations as they bother on economic fraud. There must be no stones left unturned in the thorough excavation of facts in this matter.

“We are confident that you will use your good office to cause an investigation into the allegations detailed above with a view to ascertaining viable ground(s) for onwards prosecution as our institutional process does not accommodate sacred cows irrespective of class and status.”

 
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