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Anti-graft coalition petitions EFCC over alleged missing $202m from NIA

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The Civil Society Network Against Corruption (CSNAC), which is a coalition of over 150 anti-corruption organisations across Nigeria, has demanded for the investigation of the National Intelligence Agency (NIA) with respect to the allegation of missing  $202m by the House of Representatives Committee.

In a letter forwarded to the chairman of the anti-graft commission, Mr. Ibrahim Magu and signed by the national chairman of CSNAC, Mr. Olanrewaju Suraju, the Network said EFCC should broaden its investigation on the issue with a view to ensuring that the money is recovered and the offenders prosecuted accordingly.

The petition reads: “We are writing to make a demand for your good office to extend your investigation of the NIA with respect to the suspected case of missing $202 million.

“Our demand is based on the report of Punch newspaper, dated the 30th of April, 2018, wherein details were revealed to the effect that the House of Representatives Committee investigating the alleged money laundering and diversion of public fund in the agency has purportedly discovered $202 million belonging to the NIA as missing.

“The House of Representatives Committee on National Security and Intelligence has revealed that the sum of $202 million belonging to the NIA is unaccounted for or ‘missing’ and must be recovered by the EFCC.”

CSNAC noted that: “The discovery came up following the investigation by the committee on National Security and Intelligence led by Mr. Aminu Sani-Jaji, a lawmaker from Zamfara state, into the $43 million which the EFCC recovered from a building at Osborne Road, Ikoyi, Lagos in 2017.

“The said committee in its report revealed that intervention fund released to the NIA during the administration of the former President Goodluck Jonathan was a total sum of #289 million.

“They further revealed that your Commission already recovered the sum of $43 million out of the aforementioned sum, while $44 million was transferred by the agency to another location for safe keeping.

“The outstanding balance of $202 million could not be traced, as all relevant persons in connection to the fund could not provide useful answers to the committee, leading to the committee’s recommendation that the whereabouts of the remaining $202 million should be further investigated.”

The anti-graft network said: “It is worth noting that the NIA’s suspended Director General, Mr. Ayo Oke, was in charge at the time the money was paid to the NIA.

“It is in line with the said recommendation that we urge the commission to further broaden your investigation on this issue with a view to ensuring that the money is recovered and the offenders prosecuted accordingly.

“It was also recommended that all intervention funds given in the last administration to intelligence agencies should be thoroughly investigated in a bid to sanitize the system and rid same of unscrupulous elements who tamper with the said funds for personal gains, at the expense of helpless citizens of Nigeria, some of who die almost on a daily basis, as an indirect result of the actions of a few corrupt officials of the intelligence agencies,” the petition reads.

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INVESTIGATION

Insiders reveal: NHIS Chairman fighting Executive Secretary for exposing N1.5bn fraud, others

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The resolve of the Executive Secretary of the National Health Insurance Scheme (NHIS), Prof. Usman Yusuf to re-accredit the Health Management Organizations(HMOs) and ensure the implementation of a security report which mandated the ES to recover the sum of N1.05 billion allegedly embezzled by some HMOs may have pitched him against the Chairman of the NHIS Council, Dr. Enyantu Ifenne, this newspaper has learnt.
The executive secretary was last Thursday reportedly suspended indefinitely on the order of the council chairman ostensibly to allow unfettered investigation into a petition said to have been written against him some staff of the NHIS.
In a letter signed by its Chairman, Dr Eyantu Ifenne, the Council said “in line with the public service rule 030406, has resolved to suspend you, Professor Usman Yusuf, indefinitely with effect from 18th October 2018 to allow for a comprehensive and unfettered investigation of the issues in the petitions against you.”
However, staff of the organization kicked against the suspension claiming it was a unilateral decision by the chairman as seven out of the 11 council members reportedly walked out of the meeting. A senior Director of the organization instructed to take over from the ES in acting capacity also reportedly declined the offer in solidarity with staff.
In his response to the letter of suspension, Prof. Yusuf stated that contrary to the claims of the council that the NHIS Act and the Public Service Rules no.030406 conferred on it the power to suspend the executive secretary, it had no such powers, stressing that only the President of the Federal Republic of Nigeria could order the suspension or removal of the ES.
Insiders with knowledge of the in-fighting in the NHIS explained that there was no love lost between the chairman of the council and the executive for reasons many of the staff consider as self-serving.
The most obvious reason, according to sources, is an alleged collusion between the chairman and HMOs which has considerably weakened the scheme but benefitted the HMOs. Since resuming as ES in 2016, Prof. Yusuf had indicated interest to sanitize the scheme and stop an alleged racket which had ensured that HMOs to NHIS funds for as long as they liked without paying hospitals offering service to enrollees in the scheme.
An internal audit carried out by the ES had also revealed a staggering number of ghost enrollees and hospitals while the HMOs continued to receive huge illegal payments. The Department of State Services (DSS) had also investigated the Scheme from 2013-2015, and one of the recommendations in its report is that HMOs should pay back the sum of N1.05b that they were illegally paid in 2015.
But it was learnt that even though the ES sought and got the council approval to recover NHIS funds and re-accredit the HMOs, the Chairman never supported the move. The Chairman reportedly called a Council meeting one week after the go-ahead was given and asked a representative of the HMOs to address them on why they should not pay back the money.
“The meeting was attended by only four of the 11 council members, and after the presentation the Chairman asked the HMOs not to pay back any money to NHIS,” a senior staff explained. On several occasions, the Chairman had also allegedly circulated council meetings among certain HMOs, an action that was frowned upon by the ES who warned against given undue access and advantage to some HMOs above others at a time they were being accredited.
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Lagos pepper seller dies in police custody

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The family members of a Lagos trader, Mrs Basirat Akinmushire, have demanded an investigation into her death while in the custody of the Inspector-General of Police Intelligence Response Team, Lagos.

They said the 54-year-old, who was arrested at a market on Isolo Housing Estate, Isolo, was hale and hearty until the police called to inform them that she had died.

Our correspondent learnt that a rights group, Network for Police Reforms in Nigeria, had written the Police Service Commission on behalf of the family, alleging that the suspect was extra-judicially murdered.

PUNCH Metro had reported that a man, Olatunde Adetunji, was arrested by the police team in the Ikeja area for alleged robbery and cultism.

Adetunji, an alleged member of the Eiye Confraternity, was said to have claimed that Basirat, aka Area Mama, kept the gang’s weapons.

The 31-year-old allegedly said they usually paid her N5,000 after every successful operation.

The pepper seller, who was subsequently arrested, was said to have told the police that she was coerced into keeping the guns used by the gang.

She allegedly confessed to have transferred two guns belonging to the gang to one Junior, aka Jungle.

Basirat, according to a statement she allegedly made to the police, said the gang threatened to kill her if she leaked their secret.

The police had claimed that the woman, while leading detectives to Junior’s hideout, attempted to escape and fell into a ditch where she got injured.

The deceased’s younger brother, Babajide Lateef, while denying the allegation of arms keeping, said the mother of three was arrested on September 13.

He said, “Since that Thursday that she was arrested, we started going to their office in Ikeja, but we were prevented from seeing her. This was ongoing when we read it in the newspapers that she was attempting to escape when she fell into a ditch.

“On Friday, September 28, the police called us and announced that she was dead. On October 2, we were taken to a morgue to see her corpse. We were told that it was when she was running away that she fell and she was taken to a hospital, where she was admitted to until her death.

“She was not the kind of woman that would keep guns for robbers. She was a gentle woman and did not make trouble with people. I am not saying this because I am a family member; ask from her church members and co-tenants and everybody will testify to her good character.

“Initially, we decided to take her corpse for burial after we were asked to write a letter for the release of her corpse; we had called a lawyer who drafted a letter for us. But when we were told to swear to an affidavit that after the body was released to us we would not make any trouble, we consulted some lawyers who advised against it because the police could use it against us and arrest family members.

“At this point, what we want is the help of the government to unravel the cause of her death and the reason for the affidavit.”

Lateef lamented the effect of the death on the deceased’s husband, a retired head teacher.

He said the widower, Samuel Akinmushire, was admitted to a hospital for three days and had suffered depression.

The National Coordinator of NOPRIN, Okechukwu Nwanguma, in a letter to the Chairman of the PSC, asked that an autopsy be conducted on the corpse.

“The police claimed to have carried out an autopsy, but the family did not know when and where this happened. The family demands a thorough and impartial investigation to unravel the actual cause of death. As part of this investigation, the family demands a transparent autopsy where the family medical and legal representatives will be present.

“NOPRIN calls on the PSC to ensure a prompt, impartial and thorough investigation into the cause of death and that necessary actions should be taken against any officer involved if a case of extrajudicial killing is established,” he said.

The state Police Public Relations Officer, CSP Chike Oti, said there was no foul play in the death.

He said, “The police were investigating a very serious case of armed robbery and gunrunning. Along the line, the woman became a suspect in the case. She was arrested on the suspicion that she was the gang’s armourer and she admitted to the crime.

“She mentioned the name of another suspect whom she claimed had some of the guns. She was taking police operatives to the place when she suddenly jumped out of the vehicle and started running. They chased her and she fell and broke her leg.

“She was taken to the Police College Cottage Hospital, Ikeja, from where she was referred to the Lagos State University Teaching Hospital, Ikeja, for better treatment. LASUTH further referred her to the National Orthopaedic Hospital, Igbobi. Days later, the woman died at the hospital.”

Oti explained that the affidavit demanded by the police was only a requirement by law to ensure the deceased’s family did not return to deny receiving the corpse.

SOURCE: PUNCH

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NEWS

EFCC investigates abandon projects in Nigeria

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The Economic and Financial Crime Commission (EFCC) says it has set up a team to commence investigation of abandoned government projects across the country.

Acting EFCC Chairman, Alhaji Ibrahim Magu, said this would help the anti-graft agency to know the level of completion of the projects, as well as the funds being spent on them.

“The move is to ensure that the contractors complete the projects for the benefit of the people and the development of the country,’’ he said.

Magu said the agency was ready to fight corruption, but with the support of all stakeholders in the country.

The EFCC boss therefore called on Nigerians to identify such projects in their respective areas and report to the commission, for necessary action.

“This is where you can help us, if there is any abundant project we will go after them, because most people collect money and they don’t execute the contract,” he said.

According to him, some contracts were awarded without the intention to execute them. (NAN)

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