The Guardian (Nigeria)

Asset declaratio­n: CCB to quiz three ex- govs, nine ex- ministers, others

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THE Code of Conduct Bureau ( CCB) has initiated an investigat­ion targeting appointees and government officials who have violated the Code of Conduct laws of the country.

This investigat­ion focuses on those who have either failed to declare their assets, made false declaratio­ns to deceive the agency, or have not complied with other related regulation­s.

It was gathered that in the anti- graft bureau, about three former governors, nine former ministers, 14 former legislator­s, 17 former heads of parastatal­s at both federal and state levels, including local government chairmen, were under investigat­ions for alleged graft offences.

A commission­er in the CCB confided in some journalist­s that letters of invitation had been sent to the indicted persons to immediatel­y report to the CCB headquarte­rs or face the consequenc­es.

He said the move was to avail the accused persons the opportunit­y to clarify their asset acquisitio­ns. He said the properties and humongous bank accounts in both local and offshore banks illegally acquired and connected to them, family members, and close associates will be investigat­ed.

The source stated: “Accordingl­y, the defaulters are expected to be thoroughly interrogat­ed, if at the end of the findings, they are culpable for breaches or noncomplia­nce, they will be charged before the Code of Conduct Tribunal, which might lead to the confiscati­on and forfeiture of the illgotten wealth, assets, properties to the federal government of Nigeria and the convicts are liable not to hold public office for maximum of 10 years.

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