By Innocent Anaba
The Nigeria Police Force has commenced an investigation into alleged financial irregularities in Etsako East Local Government Area of Edo State, inviting the acting Chairman, for questioning over claims involving more than N100 million.
The probe, being handled by the Police Special Fraud Unit, PSFU, Lagos, follows a petition submitted by a civil society organisation, Integrity Advocacy for Development Initiative, which raised concerns about financial transactions within the council.
In a letter of invitation, the PSFU asked the acting chairman to appear before the Commissioner of Police on March 25, 2026, at 11a.m., describing the exercise as part of efforts to obtain clarification on issues contained in the petition.
Two senior officials of the council, have already been questioned by investigators on March 17.
Sources said the investigation is being handled by the unit’s Stock and Capital Market Fraud Section.
The petition alleged that funds belonging to the local government were transferred through certain private entities in transactions said to require further scrutiny. It also called for a review of financial records and processes within the council.
Additionally, concerns were raised regarding internal administrative procedures and financial controls, including claims that some officials may have acted under pressure in the course of their duties.
The petition further urged authorities to examine relevant documents, including bank records and contractual agreements, and to take appropriate action based on findings.
At press time, the acting Chairman and the officials mentioned had not issued any public response to the police invitation or the issues raised.
Police authorities have not announced any conclusions, maintaining that the investigation is ongoing.
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