List of Nigerian Presidential Hopefuls With Hanging Corruption Petitions, Cases

The 12 months 2023 is across the nook and lots of politicians have began signifying curiosity to contest the presidential election. In truth, some have already declared their intention to affix the race.

Nevertheless, many of those aspirants are linked to corruption instances or allegations.

Based on ICIR Nigeria these allegations embody: asset declaration and cash laundering costs that had been dismissed in courtroom, allegations of economic misappropriation which might be being investigated by related businesses, and corruption-related petitions which might be but to be probed.

Here’s a listing of those people and their alleged instances.

1. Pius Anyim

Anyim declared his curiosity to contest the presidential election at a consultative assembly with South-East stakeholders in Enugu on January 6. Photograph: Emaka Linus
Supply: Twitter

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Anyim who declared his curiosity to contest the presidential election was on October 24, 2021, interrogated by the Financial and Monetary Crimes Fee (EFCC) over a case of alleged corruption and diversion of public funds.

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The investigation was linked to the corruption and cash laundering case involving a former Aviation Minister Stella Oduah.

2. Bola Tinubu

Tinubu declared his intention to contest the election on January 10
Tinubu declared his intention to contest the election on January 10 when he visited President Muhammadu Buhari on the Presidential Villa. Photograph: Tinubu Assist Group
Supply: Fb

Tinubu in 2007 was arraigned Tinubu earlier than the Code of Conduct Tribunal (CCT) for allegedly working overseas accounts illegally whereas he was governor of Lagos State between 1999 and 2007.

Additionally, a former Managing Director of Alpha Beta Consulting Dapo Apara had, in 2018, in a petition to the EFCC accused the agency (Alpha Beta) of N100 billion tax fraud. He alleged that Tinubu controls Alpha Beta.

On the of the 2019 presidential election, bullion vans conveying money had been seen driving into Tinubu’s Lagos residence. Civil society organisations (CSOs) petitioned the EFCC to demand an investigation into the supply of the cash conveyed within the bullion vans.

3. Bukola Saraki

Saraki has announced his intention to contest the presidential election
Saraki introduced his intention to contest the presidential election in a put up on his official Fb web page on January 26. Photograph: Bukola Saraki
Supply: Twitter

One other aspirant with corruption allegations. Saraki has been linked to a number of corruption allegations, ranging from his time as a director of Société Générale Financial institution Nigeria (SGBN) Ltd.

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The EFCC accused administrators of the financial institution of mismanaging traders’ funds.

In July 2021, the EFCC invited Saraki was invited for questioning over allegations of corruption and cash laundering.

In 2015, the Code of Conduct Bureau (CCB) filed a 13-count cost towards Saraki for false declaration of belongings whereas governor of Kwara State in 2003.

The EFCC additionally filed costs towards Saraki earlier than a Lagos Federal Excessive Court docket. The EFCC alleged that he (Saraki) spent N1.09 billion, allegedly stolen from the coffers of Kwara State, to buy two homes in Lagos whereas he was the state governor.

4. Dave Umahi

Umahi has declared his intention to run for president
The Ebonyi state governor declared his intention to run for president after assembly Buhari on the Presidential Villa on January 11. Photograph: Dave Umahi
Supply: Fb

One other aspirant alleged to have dedicated corruption acts. n January 2021, a few of his former aides, below the aegis of G-64 Former Coordinators’ Discussion board of Ebonyi State, petitioned the EFCC over alleged misappropriation of statutory allocations totalling over N6.7 billion belonging to native councils by Umahi’s authorities.

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5. Rochas Okorocha

Okorocha has declared his presidential ambition
Okorocha, the senator representing Imo West, declared his presidential ambition in a letter learn at plenary by Senate President Ahmed Lawan on January 26. Photograph: Rochas Okorocha
Supply: Twitter

Okorocha was accused by the Imo state authorities of diverting public funds. He was additionally accused of awarding 12 contracts price N20 billion in violation of the Public Procurement Act.

Additionally a committee arrange by the state authorities reportedly uncovered N112.8 billion ‘doubtful money owed’ which numerous banks owed the state throughout Okorocha’s tenure.

6. Uzor Kalu

Kalu has declared his presidential ambition
Kalu declared his presidential ambition on January 11, saying he was able to contest the APC ticket with Tinubu if the occasion zoned it to the South. Photograph: Emeka obaino
Supply: Twitter

On December 5, 2019, Justice Mohammed Idris of a Lagos Federal Excessive Court docket sentenced Kalu to 12 years imprisonment after convicting him on a 39-count cost filed by the EFCC.

Kalu was already serving his jail sentence when he was launched from Kuje Correctional Centre, Abuja, on June 2, 2020, following an order of the Supreme Court docket.

Though the Supreme Court docket ordered a retrial of Kalu’s case, in September 2021, an Abuja Federal Excessive Court docket barred the EFCC from retrying the Senate chief whip.

Being a governor made me poorer, Imo presently owing me N8billion – Okorocha

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In the meantime, Okorocha has declared that being a governor of the southeast state made him poorer.

Okorocha, now the senator representing Imo West Senatorial District, made the remark whereas talking on Monday, January 31.

The previous governor who declared his curiosity within the 2023 presidential election earlier within the day, was a widely known billionaire earlier than he ventured into politics.


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List of Nigerian Presidential Hopefuls With Hanging Corruption Petitions, Cases

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