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25 Jul

CACOL COMMENDS JUDICIARY FOR SUMMONING DIEZANI, ASKS FOR JUDICIOUS PROSECUTION.

 

DIEZANI: CACOL COMMENDS JUDICIARY FOR SUMMONING EX-MINISTER, PLEADS FOR JUDICIOUS PROSECUTION

 

The Centre for Anti-Corruption and Open Leadership, CACOL, has hailed The Federal High Court in Abuja for ordering a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to appear for arraignment on money laundering charges preferred against her by the Economic and Financial Crimes Commissio

In a press release issued by the anti-graft coalition’s Coordinator for Administration and Programmes, Mr. Tola Oresanwo on behalf of its Executive Chairman, Mr. Debo Adeniran, he noted, “The Centre for Anti-Corruption and Open Leadership, CACOL, received the news of the order by The Federal High Court in Abuja presided over by Justice Ijeoma Ojukwu summoning the former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to appear for arraignment on money laundering charges with great delight”.

It would be recalled that the judge gave the order in a ruling on an ex parte application shortly after it was moved by EFCC’s lawyer, Faruk Abdullah. The judge ordered the defendant who was alleged to have fled to the United Kingdom shortly after leaving office in 2015, to appear in court to answer to the 13 counts of money laundering involving $39.7m (N14.29bn at N360 to $1) and N3.32bn said to be proceeds of unlawful activities. Justice Ojukwu, in her ruling, ordered that the summons she issued on Friday should be published on the website of the EFCC and a national daily in a conspicuous manner said the development would make it easier for Mrs Alison-Madueke to be aware of the invitation.

Due to Diezani’s absence, the judge had repeatedly adjourned the case, which was filed on November 11, 2018. On November 12, 2019, the judge gave EFCC till March 10, 2020 to have the ex-minister extradited from the United Kingdom to Nigeria to face trial or the charges against her would be struck out. The judge had said she would no longer allow the case to continue to clog her docket if no progress was being made.

The EFCC lawyer, in a document filed along with the motion ex-parte, said the Commission sought to question Mrs Alison-Madueke, without success, in relation to many allegations against her, including her role as the Minister of Petroleum Resources and her role in the award of Strategic Alliance Agreement (SAA) to Septa Energy Limited, Atlantic Energy Drilling Concept Limited and Atlantic Energy Brass Development Limited by NNPC. He said it also wanted Mrs Alison-Madueke to respond to questions about her role in the chartering of private jets by the Nigerian National Petroleum Corporation (NNPC) and Ministry of Petroleum Resources and her role in the award of contracts by NNPC to Marine and Logistics Services Limited.” Mr Abdallah said the agency was investigating Mrs Alison-Madueke’s business relationships with Donald Amamgbo, Afam Nwokedi, lkpea Leemon, Olatimbo Bukola Ayinde, Benedict Peters, Christopher Aire, Harcourt Adukeh, Julian Osula, Dauda Lawal, Nnamdi Okonkwo, Leno Laithan, Sahara Energy Group and Midwestern Oil Limited.

He added that Mrs Alison-Madueke was also required to clear air on her role in financing the 2015 general elections, particularly the money that were warehoused at Fidelity Bank Plc in 2015 prior to the elections.” He said it equally wanted the ex-minister to speak on several items, documents and jewelleries recovered from her house at No: 10, Chiluba Close, off Jose Marti Street, Asokoro, Abuja, and some identified property that were linked to her in Nigeria, UK, United States of America (USA), United Arab Emirate (UAE) and South Africa.

The anti-corruption Crusader said “We want to commend the judiciary for taking this bold step. We have been at the forefront of criticizing the corrupt and shady deals perpetrated by Mrs. Diezani Alison-Madueke while holding public office in Nigeria. Whereas, in saner climes, the investigation and prosecution of a criminal case of this magnitude would have been tidied up and concluded by now, it is lamentable that the case had been tardy but we are glad that after so many years this case is coming up again. We commend the courage and determination of Justice Ijeoma Ojukwu of The Federal High Court, Abuja for granting the ex-parte application of EFCC and for her resolve to look into the case in toto and dispesence justice accordingly. We hope the renewed vigour the case has received with the recent court order summoning Mrs. Diezani Alison-Madueke would hasten the prosecution and trial of the accused”.

The CACOL’S Chairman added “In recent times, we have seen public office holders after siphoning the commonwealth of the citizens of this country running into billions to advance their individual and group’s business interests without recourse to laid-down procedures and thereafter be running from pillar to post in order to evade arrest and the attendant judicial prosecution. This is why we commend the decision of the court and also enjoin the prosecution team to do a very diligent and meticulous trial to bring Mrs. Diezani Alison-Madueke and all her accomplices to book to serve as necessary deterrent”

 

Mr. Tola Oresanwo

Ag. Director of Administration and Programmes

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6 Jul

Fraud in nsiff: CACOL commends Judiciary, Presidency over right decision.

The Centre for Anti-Corruption and Open Leadership, CACOL, has hailed the Federal High Court Abuja for granting an order of interim forfeiture of 48 choice properties, allegedly belonging to a former chairman of the Nigerian Social Insurance Trust Funds, Ngozi Olejeme.

In a press release issued by the anti-graft coalition’s Coordinator for Administration and Programmes, Mr. Tola Oresanwo on behalf of its Chairman, Mr. Debo Adeniran, he noted, “it would be recalled that the forfeiture order was granted after the counsel for the EFCC, Ekele Iheanacho, convinced the court that the said property was purchased with proceeds of crime. The former chairman of the Nigerian Social Insurance Trust Funds, Ngozi Olejeme who was also the treasurer of the Jonathan-Sambo Campaign Organisation in 2015 has been on the run since 2016 and was in September 2017, declared wanted by the EFCC for criminal conspiracy, abuse of office, diversion of public funds and money laundering. She was alleged to have, along with the former managing director of NSITF, Mr Umar Abubakar, mismanaged and diverted over 69 billion Naira”.

“The court presided over by Justice Taiwo Taiwo, in granting the application, ruled that the interim order should be published in a leading newspaper within seven days of receipt of the order and for any interested party to show cause within 14 days why the property should not be permanently forfeited to the government”.

The chair of the Anti-Corruption Coalition said “we commend, laud and enthuse on the Justice Taiwo Taiwo of the Federal High Court, Abuja for granting an order of interim forfeiture for these choice properties though the principal suspect in the case is still at large”.

“We can also recollect how President Buhari, recently asked the current Managing Director, Nigeria Social Insurance Trust Fund, Mr Adebayo Somefun, to go on immediate and indefinite suspension for alleged financial misappropriation.

In a statement by the Ministry of Labour and Employment on Thursday stated that 11 other officials in the NSITF were also asked to proceed on suspension. Their suspension, according to the ministry, was due to the preliminary established prima facie infractions of the Financial Regulations and Procurement Act, and other acts of gross misconduct”.

“This recent suspension of the top management cadre of the fund is an indication that corruption has indeed found its safe abode in the nest of the trust fund. It further shows that these set of people who were entrusted with the fund cannot be trusted as they have continually been dipping their hands in the cookie jar”.

The CACOL’s Chief added “It is pathetic and lamentable that in a country with majority of its citizens living far below the poverty line and where social safety nets are almost nonexistent, the fund allocated for social insurance can be misappropriated and spent without recourse to due process”.

“We therefore call on the Federal Government to immediately and as a matter of urgency audit the role of the suspended officers in financial and procurement breaches as well as in gross misconduct in the NSITF from 2016 till date as stated in the statement from the Ministry of Labour and Employment and if found wanton they should be handed over to the anti-corruption agencies for necessary prosecution. The government should not fold its arms and allow unscrupulous public officials to run the various parastatals of government in their care aground while illegally enriching their private purses”.

 

 Mr. Tola Oresanwo

Coordinator, Administration and Programmes

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3 Jul

Cacol Commends Agf and Calls For Investigation of Misappropriated Fund at Nigeria Law School

The Centre for Anti-Corruption and Open Leadership, CACOL, with clear mandate for anti-corruption crusade and open, transparent governance has hailed the Auditor-General of the Federation for exposing the financial misappropriation of several millions in the records of the Nigerian Law School.

In a press release issued by the anti-graft coalition’s Coordinator for Administration and Programmes, Mr. Tola Oresanwo on behalf of its Chairman, Mr. Debo Adeniran, he noted, “it would be recalled that the Office of Auditor-General of the Federation uncovered multiple infractions in the school records, ranging from outright misappropriation to spending without approval and necessary appropriation. The Auditor-General’s Financial Report for 2015 which was submitted to the Senate Committee on Public Accounts for investigation indicted the management of the Nigerian Law School and exposed how N32 million was paid to an unnamed “cleaner over a period of 12 months.”

The payment, it was noted was not appropriated in the budget of the Nigerian Law School, which indicated the money was withdrew directly from its internally generated revenue without necessary approval. The Auditor-General also queried the payment of another N36 million as dressing allowance through the account of one of the staff for 52 others; again without approval and in violation of Nigeria’s Financial Act.

The Auditor-General’s report also indicated that the financial record of the Law School showed very weak signs of internal control measures, the Law School Storehouse had no ledger to show its inflows and outflows with some of its bank mandates not dated and even the Internal Auditor official stamp was not numbered; suggesting massive recklessness in the finance of the Law School.

The anti-corruption czar noted that “It is despicable that an institution meant to train and develop the cognitive, affective and psychomotor domains of legal professionals could be embroiled in acts of corruption like this. What are the values the school wants to inculcate in our young lawyers, if it cannot be run with probity and accountability?”

It is in light of these revealing allegations that we (CACOL) commend the Office of the Auditor General of the Federation for submitting the report to the Senate Committee on Public Accounts for investigation.  We urge the authorities not to sweep this case under the carpet and call on the Anti-corruption agencies to take this case up and carry out diligent and meticulous investigation in order to bring all known culprits from both past and present management staff of the school to book by recovering all the misappropriated funds, while making them to face the full wrath of the law to serve as necessary deterrent”

 

Mr. Tola Oresanwo   

Coordinator Administration and Programmes, CACOL

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21 Jun

CACOL CALLS FOR INVESTIGATION OF FRAUD ALLEGATION AT LAWMA

The Centre for Anti-Corruption and Open Leadership, CACOL, has called on anti-corruption agencies in the country for necessary investigation of fraud allegation rocking the Lagos State Waste Management Authority (LAWMA).

In a release issued by CACOL and signed by Mr Tola Oresanwo, the anti-corruption organization’s Coordinator, Administration and Programmes on behalf of its Executive Chairman, Mr Debo Adeniran, he stated, “It would be recalled that Fraud running into hundreds of millions of naira has been reportedly uncovered in the Lagos State Waste Management Authority. The Punch newspaper reported that the beneficiaries were some contractors, who engaged street sweepers for the cleaning of Lagos roads. It was learnt that due to the connection of some of the culprits, who are mostly politicians, there was fear nothing would be done about the discovery. It was also reported that a former Chief Executive Officer and Managing Director of LAWMA, Dr Muyiwa Gbadegesin, was said to have been removed as storms gathered on allegations of fraud in the system. It was also reported that the running cost of LAWMA rose from about N540m to N1bn and the governor, who wanted to save money, asked the former Managing Director to step aside for an audit while the new Managing Director, Mr Ibrahim Odumboni, was asked to oversee the process.

“The report, detailed how the management of the agency had been siphoning public funds through corrupt practices of padded wage bills by contractors of the Lagos State Waste Management Authority and passed the cost to government as the salaries of their workers”.

“The PUNCH reported that trouble started when auditors got to the Ikorodu area to verify claims made by the contractor in charge of the route. She (contractor) was identified as Iron Lady and allegedly had 66 routes assigned to her. The woman, it was said, claimed to have 2,310 workers. The auditors discovered that most of the names submitted by the woman to collect money were non-existent, while a number of the routes were unkempt. Based on the figures she submitted to the government, her company was collecting over N80m monthly from LAWMA. On the appointed day, only half of the number she gave showed up for verification. In some cases, a sweeper would be discovered to own several phones documented under different names”.

The report also has it that the audit was only one week old when a protest broke out among the street sweepers, who claimed that they had not been paid for several months.

The CACOL boss also said “from our direct interactions with some of the sweepers in the State the Punch story is not far from the truth. It is also noteworthy that the Commissioner for the Environment also corroborated the Punch story by saying “there was no reason why the Agency should owe the sweepers because their funding comes directly from the Ministry of Finance”.

The anti-graft czar added, “Considering the strategic and critical role of the agency in the maintenance of cleanliness in the State, we are seriously concerned about the enormity of corruption going on in the waste management authority in the State. We, therefore, call on the anti-corruption agencies to quickly wade into the matter now with a view to sanitizing it and bring those responsible for the alleged fraud to book so as to serve as a deterrent to others while maintaining a cleaner environment for all Lagosians”.

“We, therefore, make a clarion call for the immediate handing over of the former Managing Director of the Agency to the ICPC or EFCC to answer for the allegations. The laxity, mediocrity and ineptitude he brought on LAWMA are the reasons why everywhere was flooded during the week and a few lives and property were lost irretrievably”.

“We also call on the State Commissioner for Environment to as a matter of urgency constitute an emergency Drainage De-silting Exercise to safe people from imminent floods as heavier rains are still expected before the last quarter of the year”.

Mr Tola Oresanwo

Coordinator, Administration and Programmes

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