Senate President, Bukola Saraki, has responded to Economic and Financial Crimes Commission (EFCC) confirmation of probe of his activities since 2003.

The statement lambasted the EFCC, and stated that the commission was asked to go after him on a witch-hunt exercise by political opponents seeking to settle scores.

“At this point, we need to remind members of the public that Dr. Saraki’s tenure as Kwara State Governor has been investigated several times since his last months in Office in 2010 till date. In fact, at a point, as incumbent Governor, he voluntarily waived his immunity and submitted to investigation and yet nothing was found against him. Also, members of the public should be reminded that during the proceedings of his trial at the Code of Conduct Tribunal (CCT) between 2015 and 2018, it became clear that the evidence relied upon was from investigations conducted by the EFCC on his tenure as Governor and that is why the lead witness for the prosecution was an EFCC agent, Michael Wetkas. Yet, the CCT in its judgement dismissed the 16 charges filed against Dr. Saraki and that verdict was upheld by the highest court of the land, the Supreme Court.

“This new investigation into his activities as Governor of Kwara State is a repeat performance. The EFCC is fishing for evidence that they did not get in the past investigations which has spanned almost nine years. However, we need to remind the Commission that Dr. Saraki is not an outgoing Governor. Since 2011, tens of governors have been in and out of our various State Houses. Like wise, hundreds of Senators and Representatives have been in and out of the National Assembly. To single out one individual for persistent investigation can only be logically and plausibly interpreted to be a witch-hunt. This is definitely no fight against corruption. It is a battle waged against a ‘political enemy’. It is a ‘label to damage’ plot.

“We observed that this type of letter was only written to the Office of the Senate President and not to both chambers of the National Assembly. Also, it is the first time such a letter is written to the office of the Senate President at the twilight of the tenure of the National Assembly indicating hostile investigation along these lines. None of his predecessors got such ‘exclusive’ treatment in which their office was investigated by state officials seeking to nail them at all cost. What EFCC does not know is that all the issues they are seeking to probe in the office of the Senate President are handled by the National Assembly Management, that is the bureaucracy of the federal legislature. The Senate President has nothing to do with such issues. However, in the eagerness and desperation to nail Dr. Saraki, they ignored even the basic facts upon which the entire investigation rests.

“Some people who have called Dr. Saraki about the EFCC statement have wondered whether this is the Commission’s way of settling scores by blaming the non-confirmation of its acting chairman, Mr. Ibrahim Magu, on the leadership of the Senate. For those who reason in this direction, our response has always been that the decision not to clear Magu was not a personal issue between both men. It was an institutional decision which was taken on a day that the public freely follows the proceedings through live coverage on television. This was done to avoid accusations that some people seized the process to deliberately deny Mr. Magu fair hearing.

“Kwara State under his governorship was the first state to be rated by Fitch, the global rating agency which affirmed its National Long term rating at AA-(minus) and ratings of B+ in public finance transparency. In 2006, the EFCC under Mallam Nuhu Ribadu in a report presented before the Senate gave Kwara State under his tenure a clean bill of health, alongside five other states. At the end of his tenure in 2011, the anti- corruption agency did not find any reason to invite him for any questioning. It was more than a year after he left office when he moved the controversial motion calling for investigation into fuel subsidy that the EFCC first invited him for investigation and nothing came out of that effort. Again, Dr. Saraki in his first term in the Senate was the one who through a motion on the floor exposed the biggest fraud in the country then. That is the oil subsidy scam. Such a person can definitely not be said to be a corrupt element.

“There is need to once again put it on record that the Eighth Senate led by Dr. Saraki has played key roles in institutionalizing the fight against corruption, which is the national objective for setting up the EFCC and other anti-corruption agencies. Among the bills passed to facilitate the fight against corruption include the National Financial Intelligence Agency Act, which, in-line with international best practices, created an autonomous Financial Intelligence Unit in the country that would allow Nigeria to have access to information relating to financial investigations in the 152 member countries of the EGMONT Group. The Senate got commendation from the Financial Intelligence Database Agency (ultrascan) for passing the NFIA Act and enabled the nation to be readmitted into the Egmont Group. In fact, the latest directive by the NFIA preventing Governors from accessing local government funds and banning banks from allowing transactions from State Joint Local Government Account without monies first reaching the accounts of the particular local government is also a derivative of the NFIA law passed by the Eighth National Assembly.

“Other anti-corruption bills passed by the Eighth Senate include the Whistleblowers Protection Bill, which seeks to ensure that individuals that are in danger of reprisals in relation to whistleblower activities are protected under the law; Mutual Assistance in Criminal Matters Act which sought to among other things identify, trace, freeze, restrain, recover, forfeit and confiscate proceeds, property and other instrumentalities of crime; Witness Protection Bill, which is geared at encouraging witnesses of crimes, especially organized crimes, terrorism or other crimes to come forward and assist government and its agencies by offering protection to witnesses willing to provide information, and evidence for the purpose of ensuring proper investigation.

“These are more fundamental issues that can make permanent the anti-corruption war and remove it from the realm of whimsical pursuits. All these are legislative measures taken by the Eighth Senate led by Dr. Saraki to make the EFCC and other anti-corruption agencies more efficient, and generally, in aid of the fight against corruption.

“Dr. Saraki led a Senate where the leadership do not get involved in contract awards. It has initiated public hearing as part of the process for annual appropriations bill passage and has helped to make the legislative institution more responsive to the yearnings of the ordinary people.

“While we do not wish to obstruct the EFCC in the performance of its tasks, we reiterate our position that the Commission should be professional, ethical, transparent and consistent. It cannot be deemed professional when the agency is not consistent in the application of its rules and the laws to all cases and individuals. The recent onslaught against the Senate President by the anti-graft Agency is definitely a case of different laws for different folks.”