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Senate Seeks PAP Officials’ Arrest Over Alleged N10bn Fraud

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The Senate has resolved to issue a warrant of arrest against the officials of Presidential Amnesty Programme (PAP), led by Col. Milland Dixon Dikio (rtd), over failure to account for alleged mismanagement of N10billion meant for the programme.
Chairman of the Senate Committee on Public Accounts, Senator Matthew Urhogbide, said the decision was taken following the failure of the Interim Administrator of PAP, Col. Milland Dixon Dikio (rtd), to honour the invitation of the panel on the alleged financial scandal.
The committee had invited the PAP boss to appear before it on the query raised against the programme in the 2018 report of the Auditor General of the Federation (AuGF).
Findings revealed that Dikio was billed to appear before the committee on February 3, according to a letter dated January 25, while he was also being expected to appear on June 16, as indicated in a letter dated May 19, and the recent invite was on July 5, in a letter dated June 28, but failed to honour any of the invitations submitted to the PAP.
Urhoghide said that the committee arrived at the warrant of arrest option on the accounting officer of the PAP due to the persistent failure to appear before it despite coming to the National Assembly for appropriation.
He said: “They have consistently refused to appear before the committee, which is very unfortunate.
“We will issue a warrant of arrest on the accounting officer of PAP. We are left with no other option than to issue a warrant of arrest on the accounting officer of the PAP.”
The AuGF had stated in the query to the PAP: “Audit observed that the sum of N324,969,190.00 was paid to some members of staff via six payment vouchers for hosting ex-agitators, 150 leaders of ex-agitators, and logistics for various training etc in 2015 financial year.
“However, these vouchers and attached supporting documents revealed that the payments were made into single person’s accounts on behalf of other beneficiaries’ in contravention of the aforementioned provisions.
“In the same vein, payment vouchers were raised and paid for the sum of N 3,465,713,500.00 in the 2016 financial year as monthly stipends to ex-agitators in various camps.
“These payments were made without due recourse to the e-payment policy of the Federal Government where the amount should have been paid direct to the accounts of the beneficiaries.
“This may lead to diversion of public funds for purposes other than intended.
“The Special Adviser is required to explain and justify why payments of amounts totalling N3,790,682,690.00 were made into single person’s accounts on behalf of other beneficiaries instead of individual payee accounts.
“The special adviser should also provide clear evidence that the amounts due to each beneficiary were received in full by the individuals, failing which sanctions in line with provisions of Financial Regulations 3106, 3127 and 3128 should apply.”
Another query reads: “Audit observed that payment voucher No: OSAPNDOC-/848/15 for the sum of N136,930,500.00 dated 22/12/2015 was paid to a vendor without relevant supporting documents such as letter of agreement, cost of logistics, list of Niger Delta youths beneficiaries for a purported training event on Automobile Manufacturing Maintenance etc and this contravened the above quoted Financial Regulation provision.
“Furthermore, another contractor was paid via payment voucher number No. OSAPND/OCC/19/2019 dated June 16, 2017, in the sum of N 99,928,500.00 was made to a contractor for the supply of agricultural equipment/starter-pack for empowerment of 100 delegates without relevant supporting documents like award letter, Store Receipt Vouchers (SRV) etc.
“The special adviser is required to provide the relevant supporting documents, otherwise refund the sum of N 236,859,000.00 to the Treasury and details of refund forwarded to National Assembly and the Office of the Auditor-General for the Federation. Sanction in line with Section 3106 of the Financial Regulation, should apply.”
Also, additional query reads, “Audit observed that three payment vouchers totalling N147,812,347.00 were made in 2015 financial year for contract awarded in 2011 and 2013 financial year for training of delegates in vocational skills.
“Further examination of the payment voucher and the attached documents revealed that the payments were made in 2015 without revalidation of the approvals.
“The payment for the contracts of the vocational skills seems not to have been paid within the year of execution and as such the budgeted amount for the vocational training should ordinarily have lapsed and returned to government coffers as at 31st December of the year as stipulated in Financial Regulation 413 (i) and provision for their payment should be made in the subsequent year’s budget.”

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NAFDAC Busts Fake Alcohol Factory In Lagos

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The National Agency for Food and Drug Administration and Control (NAFDAC) has dismantled a makeshift factory in the Oke Arin market, Lagos Island, where counterfeit alcoholic beverages were being illegally produced.
According to a statement via its X, yesterday, the agency, acting on a complaint, conducted a raid that led to the arrest of three men and the seizure of counterfeit drinks, empty bottles, and packaging materials.
According to NAFDAC, the seized products, which included fake versions of popular alcoholic brands, were valued at over ¦ 180 million.
The main suspect, Mr. Tochukwu Henry, confessed to refilling bottles labelled as Rémy Martin with ST-Rémy contents.
He also admitted to employing two other individuals to assist in the operation.
The statement said, “NAFDAC has raided a makeshift factory in Oke Arin market, Lagos Island, following a complaint about the illegal production of alcoholic beverages. Three men were apprehended and various counterfeit alcoholic drinks, empty bottles, and packaging materials were seized.
“The products, valued at over ¦ 180 million, included fake versions of popular brands. The main suspect, Mr. Tochukwu Henry, confessed to refilling bottles labelled as Rémy Martin with ST-Rémy contents and employing two others to assist in the illicit operation.
“All suspects are currently in custody for further investigation. NAFDAC calls on the public to remain vigilant, especially during the festive season, and to report suspicious activities and products to the nearest NAFDAC office.”

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Reps Give FG 72 Hours To Unfreeze NSIPA’s Accounts

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The House of Representatives has called on the Federal Government to direct the Minister of Finance and Coordinating Minister of the Economy, Wale Edun, to within 72 hours, unfreeze the accounts of the National Social Investment Agency (NSIPA), given its role in addressing hunger and poverty.
The position of the Green Chamber was a sequel to the adoption of a motion at yesterday’s plenary sponsored by the Deputy Speaker, Benjamin Kalu, and 20 other lawmakers.
Allegations of corruption and shady deals compelled the President Bola Tinubu-led government to freeze the accounts of the agency, to give room for a total overhauling of its programmes.
While calling for support for the motion yesterday, Kalu emphasised that NSIPA oversees critical social intervention programmes such as Grant for Vulnerable Groups, N-Power, the Government Enterprise and Empowerment Programme, Conditional Cash Transfers and the National Home-Grown School Feeding Programme, among others.
He also noted that the Renewed Hope Agenda of the Tinubu-led government emphasises the mandate of the NSIPA to cushion the effect of economic shocks on the poor and the vulnerable.
He said, “The House is disturbed that despite the programmes of NSIPA being vital for poverty alleviation, youth empowerment, and economic inclusivity in Nigeria; the agency’s functionality has been hindered due to administrative bottlenecks, insufficient funding and frozen accounts.
“The House is worried that the effort of the government and the laudable programmes of NSIPA were truncated by alleged financial mismanagement by handlers of the programmes leading to the suspension of programmes and freezing of the agency’s account and subsequent investigation by anti-corruption and security agencies.
“The House is concerned that the smooth operations of the programmes and the fulfilment of the mandate of NSIPA are hindered due to the suspension of the accounts of the agency and other administrative bottlenecks, which has remained in force even more than three months after the President reconstituted the new management of NSIPA.”
Kalu who represents Bende Federal Constituency, Abia State, further said the frozen accounts of the agency contradict the President’s mandate on poverty alleviation by hindering and halting social welfare programs, including conditional cash transfers, small business grants, and school feeding initiatives.
This, according to him undermines “Economic empowerment initiatives, delays in achieving Sustainable Development Goals and cause erosion of public confidence and administrative paralysis in fighting poverty, among other things.”
Kalu noted that following the suspension of accounts of the NSIPA, “The N-Power programme has been so negatively affected that 395,731 beneficiaries are owed outstanding stipends to the tune of N81.32bn; a fund already captured under the 2023 and 2024 amended Appropriation Acts, which will lapse by the year ending December 31, 2024.”
Following the adoption of the motion, the House urged the President to mandate the minister of finance and the Coordinating Minister of the Economy to “ensure that all frozen accounts of the National Social Investment Programmes Agency are unfrozen within 72 hours to enable the smooth recommencement of all the programmes.”
The minister was also tasked to ensure the release of funds to NSIPA for the payment of outstanding stipends owed to 395,731 N-Power beneficiaries nationwide without further delay.
It further mandated the Minister of Humanitarian Affairs and Poverty Reduction, Dr Yusuf Sununu, to ensure that all the administrative bottlenecks hindering the smooth operations of all programmes of NSIPA are immediately removed.

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Rivers Dep Gov Bags Award

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Rivers State Deputy Governor, Prof. Ngozi Nma Odu, has expressed gratitude to the Nigerian Institute of Food Science and Technology for upgrading her to the status of a Fellow by the President and Governing Council of the Institute.
Prof Odu expressed this when a delegation of Fellows and other members of the Institute visited her at the Government House in Port Harcourt, yesterday to perform her Investiture as a Fellow of the Institute of Food Science and Technology.
Prof. Odu said that what the Institute has done for her is exceptional, adding that she feels so humbled by their kind gesture and proud of the Institute which she described as a trailblazer.
I want to thank our Emeritus Prof. Simeon Achinewhu for keeping the flag flying and I am pleased to be a part of this family”. Prof. Odu further stressed.
The Deputy Governor who called for continuous prayers for the success of the Governor Fubara-led Administration, noted that prayers were their greatest defense in times of trouble.
“This Administration needs God to sustain us, we need God to direct our steps, we need God to navigate especially when you have challenges, God has done it thus far and I believe the good Lord shall lead us until we finish when he wants us to finish.” The Deputy Governor further stressed.
Also speaking the leader of the delegation, Emeritus Prof. Simeon Achinewhu, said they were in the Government House to decorate the Deputy Governor as a Fellow of the Nigerian Institute of Food Science and Technology, in line with the directive of the national body of the association to formally present the Deputy Governor with her award and certificate of membership, following are indelible contributions to the growth of the association.
Earlier, the Chairman South -East Chapter, of the Nigerian Institute of Food Science and Technology, Dr. Bariwere Samuel, while assuring the State Government of its readiness to partner with the State on its food safety programs, said it is willing to deploy its expertise and resources to compliment the State Government’s efforts in ensuring the availability of safe and nutritious food for its citizens.

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