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<\/p>\nDAILY POST reported yesterday that EFCC confirmed the raid on Yari\u2019s residence on allegations of economic and financial crimes.<\/p>\n
Home of the former chairman of the Nigeria Governors Forum (NGF), was raided Sunday night by operatives of the anti-graft agency.<\/p>\n
EFCC\u2019s acting spokesman, Mr Tony Orilade, said the former governor\u2019s residence was raided in respect of an ongoing investigation.<\/p>\n
The EFCC team also searched the houses of Yari\u2019s brother, Jafaru and his friend, Sha\u2019aya Mafara and about 21 exotic vehicles were found in the compound of Yari.<\/p>\n
An EFCC top source told the newspaper that Yari\u2019s interrogation will determine how the vehicles were acquired.<\/p>\n
Yari is being investigated for alleged questionable payment of N19 billion from the London-Paris Club refund; N35 billion spent on Internally Displaced Persons (IDPs); Ecological and Stabilisation Fund and how he incurred N151, 190,477,572.02 liabilities on ongoing projects.<\/p>\n
The source, who pleaded not to be named, claimed that, \u201cThe raid of Yari\u2019s home was in connection with the ongoing investigation of the former governor. He has some issues to clarify on his tenure.<\/p>\n
\u201cMost of the issues have been in public domain for a while, especially the alleged questionable payment of N19 billion from the London-Paris Club refund to some consultants by the NGF and mismanagement of Zamfara State\u2019s resources.<\/p>\n
\u201cWe are not pronouncing him guilty but we want him to appear for interrogation on some of the issues we have highlighted for investigation.<\/p>\n
\u201cSuch a raid is allowed when we have superior intelligence on a Politically Exposed Person (PEP).<\/p>\n
\u201cFor instance, our operatives uncovered 21 exotic vehicles in his compound. Yet, we have an allegation that a part of the N35 billion budgeted for IDPs in Zamfara was used to buy choice cars.<\/p>\n
\u201cThe intelligence at our disposal made our operatives to search the houses of Jafaru Yari, the ex-governor\u2019s brother and his friend, Sha\u2019aya Mafara. In fact, Yari\u2019s brother was at his residence when our team got there.<\/p>\n
\u201cThe onus is on Yari to explain how he came about the exotic vehicles; whether or not he declared them in his Asset Declaration Form; and if these vehicles were in his exit Asset Form as a former governor in May.<\/p>\n
\u201cOnce he is able to justify the acquisition of the vehicles, the EFCC has no problem with Yari. Otherwise, he has a question to answer.<\/p>\n
\u201cWe need Yari to come to our office to explain his roles. He was central to the negotiation and disbursement of the funds.<\/p>\n
\u201cSome suspects are already on trial. A few others escaped abroad. But since Yari has no immunity again, let him just clarify a few things.<\/p>\n
\u201cWe are hopeful he will honour our invitation.\u201d<\/p>\n
Orilade, added, \u201cIt is true we went to the house of the former governor of Zamfara State, Yari, in respect of the ongoing investigation.<\/p>\n
\u201cLike we have always said, we won\u2019t discuss our investigation with the media.<\/p>\n
\u201cAt the appropriate time, when the investigation is ripe, we shall proceed to prosecution and we shall carry the media along.\u201d<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"
The Economic and Financial Crimes Commission (EFCC) operatives recovered 21 exotic vehicles from the country home of former Zamfara State Governor Abdulaziz Yari, according to The Nation. DAILY POST reported yesterday that EFCC confirmed the raid on Yari\u2019s residence on allegations of economic and financial crimes. Home of the former chairman of the Nigeria Governors […]<\/p>\n","protected":false},"author":1,"featured_media":129852,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[3,4],"tags":[],"class_list":["post-141426","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-politics"],"jetpack_publicize_connections":[],"_links":{"self":[{"href":"https:\/\/arewa.ng\/index.php?rest_route=\/wp\/v2\/posts\/141426","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/arewa.ng\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/arewa.ng\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/arewa.ng\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/arewa.ng\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=141426"}],"version-history":[{"count":0,"href":"https:\/\/arewa.ng\/index.php?rest_route=\/wp\/v2\/posts\/141426\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/arewa.ng\/index.php?rest_route=\/wp\/v2\/media\/129852"}],"wp:attachment":[{"href":"https:\/\/arewa.ng\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=141426"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/arewa.ng\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=141426"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/arewa.ng\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=141426"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}