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N30bn Clawed Back From Humanitarian Ministry’s Looted Funds – EFCC

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The Economic and Financial Crimes Commission (EFCC) has made significant strides in combating corruption by recovering a staggering N30bn from the alleged money laundering activities within the Ministry of Humanitarian Affairs.

The funds, linked to the former minister, Sadiya Umar-Farouk, were part of the N37,170,855,753.44 redirected from government coffers.

Moreover, the anti-graft agency has uncovered an additional N500m associated with Betta Edu, the successor to Umar-Farouk, who recently faced suspension by President Bola Tinubu.

These revelations shed light on a complex web of financial improprieties involving 38 bank accounts across five legacy commercial banks, all connected to the contractor James Okwete, as initially reported by BIZTELLERS.

According to report gathered, the Economic and Financial Crimes Commission (EFCC) successfully recovered N30bn after placing a lien on the bank accounts of Sadiya Umar-Farouq and contractor James Okwete.

Both individuals are currently undergoing intensive interrogation by the anti-graft agency.

Additionally, Betta Edu is still under scrutiny in relation to an alleged N17bn fraud, while the suspended Coordinator of the National Social Investment Programme, Halima Shehu, is also being questioned over an alleged N44bn fraud.

An EFCC source revealed, “The commission has now recovered over N30bn from the laundered N37.1bn that was linked to former minister Sadiya Umar-Farouq.

“We were able to recover the money after we placed liens on the bank accounts of the former minister and the contractor, Mr Okwete, who was linked to the fraud under probe. Both the minister and the contractor are still being grilled by our investigators daily.”

A senior EFCC investigator said “We have uncovered another N17bn money laundering from the Ministry of Humanitarian Affairs, and for the alleged fraud linked to the suspended minister, Betta Edu, we have so far recovered over N500m. Edu is still answering questions about the fraud.”

“The NSIPA coordinator, Halima Shehu, is still being grilled over the N44bn fraud linked to her at the NSIPA; our investigators aren’t leaving any stone unturned.”

In another update, the EFCC announced the recovery of a substantial sum amounting to N70,556,658,370.5 between October 2023 and January 19, 2024.

Exclusive details of this recovery were disclosed in an EFCC document titled ‘Operations and Recoveries,’ obtained by our correspondent.

The breakdown includes N60,969,047,634.25, $10,522,778.57, £150,002.10, and €4,119.90, highlighting a comprehensive effort in reclaiming illicit funds during this period.

Providing a comprehensive overview, the EFCC reported receiving a total of 3,325 petitions, accepting 2,657 of them.

During this period, the agency achieved the conviction of 747 individuals for various financial crimes, spanning from money laundering to Internet fraud.

Notably, the EFCC headquarters played a significant role in the overall recovery, securing N49,607,391,330.44, $3,900,200.75, £2,000, and €110.

Highlighting the extensive efforts across various commands, the Maiduguri Zonal Command recovered N58,065,870 and $3,370, Gombe Command secured N127,323,028.50 and $1,500, and Kano Command recovered N141,944,451 and $365.

Additionally, the Makurdi Command reclaimed N53,228,325, Enugu Command secured N202,117,000 and $1,950, Uyo Command recovered N25,299,950 and $710, while Port Harcourt Command excelled with N2,412,247,210.05 and $5,714,389.21.

Noteworthy recoveries include Sokoto Command with N100,696,118.72, Kaduna Command securing N331,494,710.81, $912, £50, and €1,610, Ilorin Command recovering N80,280,580.86 and $880, Abuja Zonal Command with N825,928,463 and $10,000, and Ibadan Zonal Command obtaining N135,519,810, $14,517, £280, and €500.

The Lagos Zonal Command reported a substantial recovery of N6,826,993,798.78, $868,284.61, £147,672.10, and €1,899.90.

In a parallel effort, the Benin Zonal Command secured the recovery of N49,515,987.09 and $5,700.

Simultaneously, the EFCC achieved 747 convictions during this period, predominantly centered on cybercrime and money laundering offenses.

Chairman Ola Olukoyede disclosed at a dialogue in Abuja that a significant portion of the convictions stemmed from prosecutions related to cybercrimes.

The EFCC further disclosed that it has deepened its investigation into money laundering cases involving high-profile public officials, including former governors and ministers accused of fraud.

The total amount implicated in these cases has reached around N130.1bn as of January 31, 2024, as revealed in an EFCC document titled ‘100 Days in Office,’ outlining ongoing probes, discoveries, and recoveries under Chairman Ola Olukoyede’s leadership.

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Umar Cautions Against Irregular Policies in Nigeria’s Oil Industry

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A public warning has to the authorities to desist from frequently tweaking with the regulatory environment, as it could undermine investments in Nigeria’s petroleum industry.

The Chief Executive of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Rabiu Umar, expressed the view on Wednesday in which he highlighted the importance of predictable regulation to the development of Nigeria’s midstream and downstream petroleum sectors.

According to Umar, investors were prepared to manage commercial risks but found regulatory uncertainty more difficult to accommodate, stressing that clear, consistent and predictable rules were critical to attracting and retaining capital.

“Investors are prepared to manage commercial risk. What they find far more difficult is regulatory uncertainty,” he said.

According to him, government efforts to provide fiscal incentives, financing support and policy reforms to encourage investment could achieve little if investors were unsure how the regulatory system would operate in practice.

Umar said investors wanted assurances that rules were clear, decisions were consistent and regulatory processes were predictable, adding that such confidence could influence investment decisions as much as commercial considerations.

He noted that the issue was particularly important in the midstream and downstream sectors, where investments in refineries, pipelines, storage facilities and gas infrastructure were designed to operate over many years.

“Investments in refineries, pipelines, storage facilities and gas infrastructure are designed to operate over many years. Investors need confidence that the regulatory environment will remain stable, consistent and credible throughout the life of those assets,” he said.

The NMDPRA boss said the Petroleum Industry Act had provided the industry with a strong legal and regulatory framework based on transparency, competition and accountability.

READ ALSO: Ogoni Committee Washes Hands Off Contracts, 40 NNPC Ltd’s Job Slots

He said the responsibility of the NMDPRA is to ensure that those principles are reflected in its day-to-day regulatory activities.

Umar, who said he had spent nearly three decades on the commercial and operational side of the downstream petroleum industry before joining the Authority, said he understood the concerns investors raised before committing capital.

He listed timely approvals, consistent application of regulations and fair and predictable decisions by institutions among the key issues investors considered.

The NMDPRA chief executive further stated that effective regulation went beyond issuing licences and enforcing compliance, as it should provide certainty and create an environment where businesses could plan and investment could grow.

He said the authority was strengthening collaboration with other government institutions, noting that effective regulation depended not only on good policies but also on consistent implementation.

“When institutions work together, the industry experiences a more coordinated and predictable regulatory environment,” he said.

Umar said the implementation of reforms would ultimately determine the confidence investors had in Nigeria’s regulatory system.

“The true measure of any reform is how it is implemented. Every licence issued, every inspection conducted and every regulatory decision contributes to confidence in the regulatory system,” he stated.

He assured stakeholders that the agency would carry out its mandate fairly, consistently and transparently to support responsible investment and the continued development of Nigeria’s midstream and downstream petroleum industry.

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Tinubu Swears In Abel Enitan as New Head of Civil Service

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President Bola Tinubu has sworn in Abel Enitan as the new Head of the Civil Service of the Federation (HOCSF), following the retirement of his predecessor, Didi Walson-Jack.

Enitan took the oath of office on Thursday at a brief ceremony held at the State House in Abuja, formally assuming the top administrative position in Nigeria’s Federal Civil Service.

SEE MORE: Tinubu Banks on NLNG Train 7 to Boost Nigeria’s Gas-led Economy

His assumption of office followed Walson-Jack’s retirement after attaining the statutory retirement age of 60.

The formal transfer of responsibility also took place on Thursday, as Walson-Jack and Enitan signed the relevant official documents before the outgoing Head of Service handed over the official transition note to her successor.

Presenting the document, Walson-Jack said it covered the period from August 14, 2024, to August 27, 2026.

The handover was subsequently sealed with a handshake between the outgoing and incoming Heads of Service.

Enitan, an indigene of Osun State, became the most senior Permanent Secretary in the Federal Civil Service before his appointment as Head of Service.

He had served as a Permanent Secretary for seven years and seven months, during which he held senior positions in several government establishments.

His previous postings included the Ministry of Police Affairs, Ministry of Humanitarian Affairs and the Office of the Vice President, before his deployment as Permanent Secretary in the Federal Ministry of Education.

President Tinubu had on August 19, 2026, approved Enitan’s appointment, with the decision taking effect on August 27.

While announcing the appointment, Tinubu said Enitan brought “considerable institutional experience and a deep understanding of how the Federal Civil Service works” to the position.

The President charged the new Head of Service to consolidate ongoing reforms and innovations in the civil service while deepening professionalism, efficiency and accountability across the system.

Tinubu also tasked Enitan with ensuring that the Federal Civil Service remained professional, merit-driven, innovative and responsive to the needs and aspirations of Nigerians.

According to the President, the new Head of Service must build on existing reforms to strengthen the capacity of the service to deliver effective and efficient public administration.

The President also commended Walson-Jack for her service to the nation, particularly the reforms and innovations recorded in the Civil Service during her tenure.

Walson-Jack assumed office as Head of the Civil Service of the Federation in August 2024 and retired after completing her statutory service.

Who is Abel Enitan?

Enitan was born on December 12, 1966, and began his education at Ajibode Grammar School, Ibadan, before proceeding to the College of Arts and Science, Ile-Ife.

He obtained a Bachelor of Science degree in Finance and Banking from the University of Lagos in 1988 before joining the Federal Civil Service.

His extensive experience across several ministries and government institutions culminated in his emergence as the most senior Permanent Secretary before his appointment as Head of Service.

 

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Ogoni Committee Washes Hands Off Contracts, 40 NNPC Ltd’s Job Slots

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The Ogoni Dialogue Committee (ODC) has washed its hands off allegations that it influenced the selection of 40 employment slots Ogoni people at the Nigerian National Petroleum Company Limited (NNPC Ltd) as part of the ongoing process for resumption of oil production in the area.

The ODC maintains that it had no role in the recruitment process, the committee, which is engaging the Federal Government on the resumption of oil and gas operations in Ogoniland, also denied allegations that it was awarded contracts or received funds from the Federal Government.

Speaking in Port Harcourt, Rivers State, on Wednesday, the ODC Chairman, Prof. Don Baridam, described the statements attributed to KAGOTE and other groups as false and misleading.

READ ALSO: DPRP Decries Rising Fuel Imports, Despite Strong Local Supply Capacity

He said the employment opportunities were among the confidence-building measures proposed by the Ogoni delegation to the Federal Government, but stressed that the ODC neither selected nor recruited the beneficiaries.

According to Baridam, NNPC Ltd drew the successful candidates from a pool of qualified Ogoni applicants already in its recruitment database, rather than from nominations made by the committee.

He said, “When the issue of employment was raised, NNPC Ltd made it clear that it would not compromise its established professional and recruitment standards.

“The company informed us that it already had in its recruitment database several qualified Ogoni sons and daughters who had previously applied, undergone its recruitment processes and performed well.”

He acknowledged that some ODC members submitted names of persons they wanted for employment, but said those nominations did not determine the outcome.

He said, “The recruitment and selection process did not pass through the ODC, nor did the ODC determine who was employed.”

He added that suggestions that the committee or its facilitators distributed the jobs as patronage were false.

The ODC also dismissed claims that it was involved in awarding or allocating government and NNPC Ltd contracts.

Baridam said contract awards were outside the committee’s mandate and that it lacked the authority or machinery to influence such decisions.

“At no time did the ODC award, allocate, distribute or otherwise become involved in contracts,” he said.

On reports of renewed oil activities in Ogoniland, the committee said it had no information indicating that oil and gas production had resumed under the Ogoni re-entry programme.

Baridam added that NNPC Ltd had said it was unaware of the alleged oil-rig operations, but said investigations into the reported activities in Alesa-Eleme were ongoing.

The committee also denied receiving any budget, grant or other funds from the Federal Government, describing its participation in the dialogue process as a sacrifice and service to the Ogoni people.

On the proposed creation of Bori State, Baridam said state creation remained a key demand presented to the Federal Government.

He said the committee had established a tactical sub-committee to work on the modalities, while acknowledging that the process must follow constitutional procedures.

Baridam said the dialogue process had advanced to efforts to harmonise outstanding issues arising from the ODC report, the Federal Government’s response and a technical committee’s report.

He said a Joint harmonization committee, comprising representatives of the Federal Government and Ogoni, was being considered to develop an interim memorandum of understanding on areas of agreement.

The ODC appealed to KAGOTE and other Ogoni stakeholders to use available channels for constructive engagement, saying it remained open to contributions that could strengthen the dialogue process and advance peace, environmental restoration and development in Ogoniland.

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