CCB probes Kano anti-corruption boss as EFCC summons top official to Abuja

The Code of Conduct Bureau has commenced a probe of the Kano State Public Complaint and Anti-Corruption Commission chairman, Muhyi Rimingado.

This is even as the Economic and Financial Crimes Commission has summoned the Director of Finance of the Kano anti-graft agency to Abuja to furnish the agency with relevant transactions involving Rimingado. Read Also: https://legalattorneyblog.com/2023/08/21/icpc-receives-petition-against-assistant-police-commissioner-amabua-mohammed/

A letter of invitation dated August 8, 2023, and signed by the acting deputy director, Cybercrime and other related offences, EFCC, Muhtar Bello, which was seen by our reporter, said financial records of Rimingado from 2019 should be provided by PCACC for necessary action.

It reads, “The Commission is investigating a case in which the need to obtain specific clarification from your office is imperative. Given the above, you are requested to kindly release the Director of Finance and Accounts to report for an interview with the undersigned through the Team Leader AFF/TC at Plot 301/302 Institution and Research District Jabi, along Airport Road, Abuja on Monday, August 29 2023 by 1000hours.

“He should come along with the following information: I. Details of total funds released to your office by the Office of the Accountant General of Kano state from the 2019 to 2021 fiscal year. II. Details of total funds released to your office by the Kano state Ministry of Local Government from 2019 to 2021, including executed contracts and beneficiary account details.”

Also, in another letter by CCB signed by Gwimi S. P., Director, Intelligence, Investigation & Monitoring, the Bureau said it has launched an investigation into alleged violation of the Code of Public Officers against Rimingado and called on Director, Personnel Management Department of Kano anti-corruption agency to provide requested information to aid the probe.

The letter reads, “Under the mandate and powers of the Bureau as enshrined in the 3rd Schedule, Part 1, paragraph 3(e) to the 1999 Constitution of the Federal Republic of Nigeria as amended, The Code of Conduct Bureau is investigating a case of alleged violation of the Code of Public Officers against a staff of your organization by name Muhuyi Magaji Gado.

Consequently, you are kindly requested to furnish the Bureau with certified True Copies (CTC) detailed information on the following.   I. His letter of appointment/acceptance  II Salary payslips from July 2020 to August 2023;   III. Records of Service.”

Recall that Rimingado was earlier removed from office by the Kano State House of Assembly but was reinstated by the present government of Kano State. Read Also: https://legalattorneyblog.com/2023/08/15/efcc-must-arrest-akpabio-for-taking-n1-billion-bribe-to-screen-ministerial-nominees-by-bayo-oluwasanmi/

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