Politics

EFCC Releases Tambuwal After Detention Over Alleged ₦189bn Fraud

EFCC Releases Tambuwal After Detention Over Alleged ₦189bn Fraud

By IDNN Politics Desk

ABUJA — The Economic and Financial Crimes Commission (EFCC) has released Senator Aminu Waziri Tambuwal after holding him overnight in connection with alleged ₦189 billion in fraudulent cash withdrawals — a detention now at the centre of the Tambuwal EFCC detention political storm.

Tambuwal, representing Sokoto South, arrived at EFCC headquarters in Abuja on Monday for questioning over cash transactions allegedly made during his 2015–2023 tenure as governor. Investigators claim the withdrawals breached the Money Laundering (Prevention and Prohibition) Act, 2022, and formed part of a years-long probe into state finances.

A leaked 2021 EFCC intelligence report — first revealed by Sahara Reporters — alleged that more than ₦189 billion was diverted between January 2015 and August 2021 through accounts linked to the Accountant General, Secretary to the State Government, and Permanent Secretary Government House.

The EFCC has not yet issued an official statement on the release.

Allegations Rock NNPCL: Kyari, Yar’Adua and 12 Others Under Investigation

Opposition figures moved quickly to frame the detention as politically driven. Former Vice President and PDP 2023 candidate Atiku Abubakar accused President Bola Tinubu’s administration of “weaponising” anti-corruption agencies to pressure opponents into joining the ruling All Progressives Congress (APC).

“The only reason the EFCC has detained Senator Tambuwal is because he is a member of the opposition coalition,” Atiku posted on X.

He alleged that corruption cases are dropped once figures cross over to the APC, warning such tactics undermine institutions and embolden wrongdoing.

Tambuwal, a former Speaker of the House of Representatives, defected from the APC to the PDP before the 2019 elections and has since emerged as a central figure in the opposition’s 2027 strategy.

The episode has sharpened debate over the EFCC’s credibility, with critics insisting that its legitimacy depends on even-handed enforcement — free from the shadow of political influence.


This is IDNN. Independent. Digital. Uncompromising.

Also See

Tinubu: NIN-SIM Linkage Reduces Fraud, Boosts Security

IDNN

PDP Leadership Crisis Deepens as Sule Lamido Accuses Governors of Blocking His Chairmanship Bid

IDNN

TINUBU WOOS WIKE AS APC EYES 2027 SHIFT

IDNN

Thomas Frank Comments on Kolo Muani’s Accident

Noble Onyeagoro

Tinubu Urges South Sudan Peace, Pledges Nigeria Support for Gulf of Guinea Task Force

IDNN

Gateway Games 2025 Medal Table Shakeup: Bayelsa Extends Lead as Delta, Rivers Chase

IDNN

This website uses cookies to improve User experience. Accept Learn More

Our Policies