Misappropriation
PDP tasks federal government on Dangote refinery shares
The Peoples Democratic Party has advised the Federal Government to ensure transparency in its planned acquisition of 20 per cent shares in Dangote refinery. The PDP said this in a statement by its National Publicity Secretary, Kola Ologbondiyan, in Abuja. Ologbondiyan said: “The PDP has nothing against any genuine and honest incentives for private refineries, but we insist that such must not be used as avenues for siphoning funds from national treasury. “The transaction must be made completely open, in terms of conditions for crude barter trade, duration, equity sharing and signatories among other things.” Ologbondiyan urged the National Assembly to take advantage of its oversight power on the Nigerian National Petroleum Corporation to ensure that the deal was transparent. “The PDP insists...
Group urges President Buhari to suspend NDDC forensic audit
The South South Reawakening Group, has called for the immediate suspension of the ongoing forensic audit of the Niger Delta Development Commission (NDDC), describing it as a “circus of corruption”. Converner of the group, Joseph Ambakederimo, in a statement, urged President Muhammadu Buhari to appoint a board for the NDDC to start a new phase for the development of the region. According to them, it was no longer news that the forensic audit ordered by the President has now been turned into “a circus for mismanagement and misappropriation of public funds to oil the machinery of political interests of a few, while the region and its people continue to suffer the perpetual psychological torture of these buccaneers.” The group recalled that the NDDC is still presently being run by an interim s...
Whistleblower petitions EFCC, justice minister over corruption in maritime academy
Pool Photo A whistleblower in the Maritime Academy of Nigeria (MAN), Oron in Akwa Ibom State, has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate and prosecute the management of the institution over multiple fraud, as well as systemic and perennial corruption. In a two-page petition to EFCC by Mr. Adamu Jibrin, a staffer of the Academy dated 6th April 2021 through his Attorney, Michael Edet and Associates, and made available to newsmen in Uyo titled, “Petition of Fraud, Embezzlement, Misappropriation and Criminal Conversion of Public Funds to Personal Use by the Rector of Maritime Academy of Nigeria, Oron,” the petitioner alleged that millions of naira have been siphoned from the treasury of the academy. Copies of the petition to the EFCC Chairman, the Attorne...
Lagos: Councillors suspend council chairman for ‘fraud’
The Chairman, Surulere Local Government, Lagos State, Tajudeen Ajide, has been suspended for alleged financial impropriety. This is according to a letter sent to the Lagos State Commissioner of Police by the nine councillors at the local government. The suspension, according to the councillors, is sequel to a resolution dated April 9, 2021 wherein a vote of no confidence was passed in Ajide. The names of the councillors include: Akande Barakat, Adebisi David, Fasasi Ajenifuja, Phillips Olubunmi, Otinwa Eric, Ijitola Oluwasegun, Ajala Ajibola, Kareem Abiodun and Kazeem Bello. They asked both the police commissioner and the area commander, Area C, to deploy policemen in the local government secretariat to prevent hoodlums from attacking them. The letter read in part, “We the undersigned by t...
EFCC arraigns three FIRS directors, six other officers for N4.5 billion fraud
The Economic and Financial Crimes Commission, EFCC on Thursday, arraigned Peter Hena, former Coordinating Director of Federal Inland Revenue Service, FIRS and eight other officers of the agency before Justice Ijeoma Ojukwu of a Federal High Court sitting in Abuja. The others are Mohammed Bello Auta (Director of Finance), Amina Sidi (Finance and Account department), Umar Aliyu Aduka (Internal Audit), Mbura Mustapha (Deputy Manager), Obi Okeke Malachy (Services Group), Obaje Napoleon Adofu (Head of Budget), Udo-Inyang Effiong Alfred (Officer II) and Benjamin Jiya (Assistant Director) . They were docked on a 42- count charge bordering on corruption, fraud and criminal misappropriation of funds to the tune of N4,558,160,676.9 ( Four Billion, Five Hundred and Fifty-eight Million, One Hundred an...
AAC disowns Omoyele Sowore as its chair
The leadership of the African Action Congress (AAC) on Wednesday said that the party’s presidential candidate in the 2019 election, Omoyele Sowore has been expelled by the party’s highest decision making organ and he is therefore presently unknown to the party. The party also in a petition to the Inspector General of Police claimed that the convener of the Revolution Now’s utterances and behavior have become a security risk and should be investigated by the security agencies before he plugs the country into crisis. Addressing journalists in Abuja, the National Chairman of AAC, Dr. Leonard Nzenwa said the letter by Sowore to the Independent National Electoral Commission, INEC, claiming to be the Chairman of the party amounted to impersonation. Dr. Nzenwa, who is also the National Chairman o...
CAF clears Ahmad Ahmad for presidential elections
The Confederation of African Football president Ahmad Ahmad has been cleared to contest the body’s elections, scheduled for March 12. The Malagasy official was handed a five-year ban and fined $200,000 by Fifa in November for breaching its code of conduct. Among the allegations levelled against the 61-year-old were offering and accepting gifts, abuse of office and misappropriation of funds, which he has denied. Ahmad subsequently appealed the decision of the world governing body at the Court of Arbitration for Sport and got a temporary respite last month. Cas restored the Malagasy to his post as president of Caf and explained a final decision will be taken before the Caf elections. Following the ruling, Caf’s Governance Committee met to deliberate on the matter and cleared Ahmad to contest...
Senate: National Assembly panels will probe ‘missing N4.4 billion’
The Senate said the National Assembly Committees on Public Account would probe the allegation of misappropriation of N4.4bn by the federal parliament, as contained in an audit report. The Deputy Director of the Socio-Economic Rights and Accountability Project, Kolawole Oluwadare, had in a statement alleged that an audit report revealed that the fund budgeted for the National Assembly, was misappropriated. SERAP has therefore given Messrs Ahmad Lawan and Femi Gbajabiamila, President of the Senate and Speaker, House of Representatives, respectively, 14 days ultimatum to address and implement the recommendations contained in the audit reports. But the Chairman, Senate Committee on Media and Public Affairs, Ajibola Basiru, in his reaction said the alleged infractions occurred during the 8th Na...
