EFCC Places Ex-Gov Obaseki on Watchlist as Probe of Edo’s Contracts Deepens

The Economic and Financial Crimes Commission (EFCC) has placed former Edo State Governor, Godwin Obaseki, under close watch as it intensifies its probe into financial activities during his administration.

The EFCC’s investigation, which is focusing on contracts and transactions awarded during his two terms in office, has heightened political tensions in the state.

Obaseki, who completed his tenure on November 12, is facing scrutiny over alleged irregularities in the management of state resources.

While the EFCC has not directly linked him to any criminal activity, sources within the anti-graft agency revealed that the investigation is far from over.

A source close to the commission stated, “An investigation into his administration has started, but he won’t be invited until we reach an advanced stage. So far, many transactions are not directly tied to him, as he delegated responsibilities to others. Our team is pursuing leads on contracts and other financial activities under his watch.”

In early November, the EFCC detained five senior officials from the Obaseki administration, including the state’s Accountant General, Julius Anelu. The officials were interrogated over large-scale withdrawals from the state treasury, which occurred in a compressed period before Obaseki’s exit from office.

Obaseki, however, has expressed confidence in the probe. On November 8, he publicly declared that he was prepared to face any scrutiny. “I have no fears about the EFCC’s investigations,” he stated, emphasizing his readiness to account for his eight years in office.

Despite his assertive stance, insiders within the EFCC have revealed that former governors, including Obaseki, are routinely placed on a watchlist.

This measure, according to the source, ensures that they remain within reach throughout the investigation process, particularly to prevent them from fleeing the country while cases are ongoing.

“All former governors are monitored by the EFCC, regardless of active investigations. This prevents them from leaving the country while cases are ongoing,” an EFCC source disclosed.

The probe into Obaseki’s administration has also been fueled by claims made by his successor, Governor Monday Okpebholo, who has set up a 14-member committee to review the assets of the former administration.

The committee is tasked with examining the financial and contractual dealings of the past government, which some allege have left the state saddled with a heavy debt burden.