The Economic and Financial Crimes Commission (EFCC) has summoned the chairmen of all 18 local government areas in Edo State as part of an ongoing investigation into financial practices.
In a letter (CR:3000/EFCC/HQ/EGS 1/T.F/OBA/VOL.4/670) addressed to the Secretary to the State Government through the Permanent Secretary of the Ministry of Local Government and Chieftaincy Affairs, the EFCC outlined the need for clarification on specific financial matters. The letter, signed by Abdulkarim Chukkol, the EFCC’s Director of Investigation, directed the chairmen to appear at the Commission’s Benin Zonal Directorate.
The chairmen from Akoko-Edo, Egor, Esan Central, Esan North East, Esan South East, Esan West, Etsako Central, Etsako East, and Etsako West are scheduled to appear on Thursday, December 19, 2024, at 10:00 am. Those from Igueben, Ikpoba Okha, Orhionmwon, Ovia North East, Ovia South West, Owan East, Owan West, and Uhunmwode are to follow on Friday, December 20, 2024, at the same time.
The summoned officials are required to bring Certified True Copies of documents related to staff strength, payroll, and financial accounts, including details of accounts used for receiving and reserving funds for staff salaries. They are also expected to provide account statements covering the period from January 1, 2024, to date, alongside any other relevant documents.
The EFCC emphasized that the summons is in line with Sections 38(1) and (2) of the EFCC Establishment Act, 2004, and urged the chairmen to fully cooperate with the investigation. The move underscores the Commission’s commitment to ensuring accountability and transparency in financial operations at the grassroots level.
