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23 Nov

CACOL COMMENDS JUDICIARY FOR SENTENCING ATUCHE TO 12-YEAR IMPRISONMENT.

The Centre for Anti-Corruption and Open Leadership, CACOL, has hailed the Ikeja Division of the Lagos State High Court’s ruling sentencing a former Managing Director of defunct Bank PHB Plc, Francis Atuche, to 12 years’ imprisonment for N25.7bn fraud in the bank.

In a press release issued by the anti-graft coalition’s Director of Administration and Programmes, Tola Oresanwo on behalf of its Chairman, Mr. Debo Adeniran, he noted, “It would be recalled that the former bank chief, his wife, and Mr. Ugo Anyanwu, the bank’s former chief financial officer were accused of stealing and conspiring to steal N25.7 billion belonging to the bank. They were arraigned in 2011 by the EFCC before Justice Lateefa Okunnu and they pleaded not guilty.

However, Atuche and the co-defendants approached the Lagos State Court of Appeal, after about three years, to challenge their trial by the lower court for lack of jurisdiction.
In a judgment delivered in September 2016, the Lagos State Court of Appeal ordered Justice Okunnu off the trial but did not quash the charges against the defendants. The EFCC then approached the Supreme Court to set aside the decision of the appellate court and order trial in the matter.

After listening to the EFCC’s counsel, the apex court directed that the case be returned to Justice Okunnu for continuation of trial.

Atuche and his wife returned to Justice Okunnu with Kemi Pinheiro (SAN), who prosecuted the case on behalf of the Economic and Financial Crimes Commission opposing Atuche’s contention that the funds in dispute were loaned, not stolen. But the judge agreed with Pinheiro and held that since the money belonged to the bank, it was capable of being stolen.

The Judge subsequently sentenced Francis Atuche and Ugo Anyanwu, to twelve years and ten years in prison respectively.

The CACOL Chair opined that “Just like most other critical sectors of Nigeria’s economy, our Banking system was so compromised and despoiled to the extent that many of the senior cadre workers in the sector were looting and engaging in ludicrous speculative and dubious transactions for personal enrichment at the risk of ordinary depositors’ money. Whereas, in saner climes, the banking industry is pivotal in transforming the domestic economy and migrate it from subsistence to tertiary and advanced productivity by studying, underwriting and financing such advanced migration, what do we find here? Our banking gurus simply collect depositors’ funds, running into billions and use it to advance their individual and group’s business interests without recourse to laid-down procedures”.

The anti-corruption Crusader further added “Corruption in the corporate sphere is as fatal, calamitous and disastrous as that of the public sector. It discourages investments and contributes to the collapse of the economy. This is why we hail the decision of the judge, Justice Lateefa Okunnu to sentence the accused after taking into consideration the enormous amount involved in the humongous heist perpetrated by the accused”.

“We have always opined that culprits of official corruption need to be deprived of their evil accumulations, wherever and whenever they are found out, and made to face the consequence of their acts as just deserts”.

Tola Oresanwo (Mr.)
Director, Administration and Programmes, CACOL

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23 Nov

STALLING OF $60BN STOLEN FUNDS RECOVERY: CACOL CALLS FOR PROBE OF ATTORNEY GENERAL OF THE FEDERATION (AGF)

The Centre for Anti-Corruption and Open Leadership, CACOL, has called for the probe of the Minister of Justice and Attorney General of the Federation (AGF), Abubakar Malami for his alleged stalling of the recovery of $60bn stashed in the United States.

In a release issued by CACOL and signed by Tola Oresanwo, the anti-corruption organization’s Director, Administration and Programmes on behalf of its Chairman, Mr. Debo Adeniran, he stated, “The allegation made by The Prosecutor, Special Presidential Panel on Asset Recovery (SPPAR), Tosin Ojaomo, of how the Nigerian National Petroleum Corporation (NNPC) allegedly stashed $60 billion of public funds in the United States and how the efforts by the panel to recover the funds were reportedly frustrated by the Minister of Justice and Attorney General of the Federation (AGF), Abubakar Malami, is quite revealing.

Ojaomo, made the revelation while appearing before the House of Representatives Ad hoc Committee on the Probe of Recovered Looted Funds and Assets of Government. The Prosecutor, made stunning revelations of how the Nigerian National Petroleum Corporation (NNPC) allegedly stashed $60 billion of public funds in the United States. He lamented that efforts by the panel to recover the funds were reportedly frustrated by the Minister of Justice and Attorney General of the Federation (AGF), Abubakar Malami, whom he claimed retrieved the case file from the body.

The CACOL Boss opined that, “A situation whereby the person who is supposed to be the Chief Law Officer of the country is being accused of working against the interest of the same country he vowed to protect its constitution is disheartening. The fact that a Minister of Justice can easily subvert the course of justice by manipulating the agencies under his Ministry is not encouraging in a democratic dispensation like ours”.

“It would be recalled that CACOL with some other non-governmental organizations working on issues of transparency and accountability in Nigeria wrote Mr. president in August, 2020 to request him to use his good offices and leadership to urgently ensure accountability in the corruption and mismanagement investigations at the Niger Delta Development Commission (NDDC), and the allegations of mismanagement of recovered stolen assets in the Economic and Financial Crimes Commission (EFCC). In that letter it was expressly stated that Mr. President should “Consider immediate investigation of the role of the Minister of Justice and Attorney General of the Federation, Mr. Malami, in the fight against corruption, particularly his role in the alleged nolle prosequi entered in many high-profile corruption cases, alleged obstruction of requests for assistance in corruption investigation from international partners, alleged sale of forfeited oil vessel by the AGF through suspects under trial and his role in the alleged payment of the suspicious legal fees for the return of $321million to Nigeria by the Swiss government”.

Also, in a petition to the President by Civil Society Network Against Corruption (CSNAC) of which CACOL is an active member, titled CALL TO ACTION – COMPILATION OF CORRUPTION ALLEGATIONS AND ABUSE OF OFFICE AGAINST THE ATTORNEY GENERAL OF THE FEDERATION AND MINISTER OF JUSTICE – MR. ABUBAKAR MALAMI (SAN), several allegations of corruption and abuse of office against the current Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami.(SAN) were detailed in that petition.

The Head of the Centre, Mr. Debo Adeniran, further stated that, “Just as been noted elsewhere, in discharging their responsibilities to the people, any governmental official, whether at the legislative, judiciary or Executive arm, would do well to adhere to international best practices and Nigerian 1999 constitution (as amended) which in no small measure sets clear ethical standards that must guide our public office holders, in discharging their responsibilities to the people. We want to believe that the recent revelation by The Prosecutor, Special Presidential Panel on Asset Recovery (SPPAR), Tosin Ojaomo, will not be swept under the carpet like other ones in the past. We call on the various anti-graft agencies to look into this allegation and take necessary steps to prosecute the minister if found wanton”

Tola Oresanwo

Director, Administration and Programmes, CACOL

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noimage 23 Nov

UNREMITTED N2TRN: CACOL BACKS SENATE’S RESOLVE TO PROBE REVENUES BEING REMITTED BY THE MDAS BETWEEN 2014 AND 2020

The Centre for Anti-Corruption and Open Leadership, CACOL, has thrown its weight behind the Nigerian Senate in its bid to probe revenues being remitted by the MDAs between 2014 and 2020 and the payment of one per cent stamp duty on all contracts awarded by the MDAs within the same period.

In a release issued by CACOL and signed by Tola Oresanwo, the anti-corruption organization’s Director, Administration and Programmes on behalf of its Chairman, Mr. Debo Adeniran, he stated, “We were flabbergasted with the news that some Ministries, Departments and Agencies (MDAs) are yet to remit over N2 trillion to the Consolidated Revenue Fund (CRF) of the Federal Government between 2014 and 2020. This disclosure was made by Chairman, Senate Committee on Finance, Senator Solomon Adeola (APC- Lagos), in a statement by Kayode Odunaro, his Media Adviser recently”.

The senator spoke on the heels of the ongoing investigation of remittances of revenue by MDAs and payment of 1 percent stamp duty on contracts between 2014 and 2020. Adeola was quoted as saying “the unremitted revenue may have been trapped with the MDAs or spent on frivolous expenditures. He said this is contrary to the 1999 Constitution of the Federal Republic of Nigeria and the Fiscal Responsibility Act (FRA) 2007. He said the minister, director general, budget office, and the Accountant General of the Federation, were invited to speak on the unremitted funds which was revealed from investigations of the committee. The investigation has so far revealed that many agencies were involved in illegalities relating to expenditure of funds that should be remitted into Consolidated Revenue Fund (CRF)”.

The anti-corruption Czar opined that “We have said it over and over again that it is disheartening and demoralizing how most of the MDAs flagrantly disregard the directives of the National Assembly and the country’s Auditor-General (AuGF) on submission of audited accounts for necessary vetting and scrutiny because there is a lacuna in our Constitution that has made it expedient for them to tactically evade such order with no fear of backlash or any sanction whatsoever for such impunity.

The CACOL Boss further enthused, “We want to commend the Senate Committee on Finance for investigating and bringing this issue to public knowledge. Over the years, we have been at the forefront of championing calls for the legislature to take full charge of their oversight functions especially in situations where public funds were misappropriated. With the advancement in technology today, most of the looting or financial manipulations would be effectively prevented and detected ab initio if we focused more on prevention and greater accountability and independence of organs saddled with oversight and embrace e-governance as a matter of urgency.

“We at CACOL, would like to recommend that henceforth Ministries, Department and Agencies (MDAs) that fail to remit their funds to the federation account should not receive appropriation in subsequent year’s budget and the various Anti-Corruption agencies in the country should be called upon to investigate the whereabouts of the money in question and any official(s) found wanton should be prosecuted or make to face the full wrath of the law to serve as necessary deterrent”.

“This is no doubt, in line with our previous calls for the audit law and other useful legislation that are already begging for speedy consideration and passage in the National Assembly for ages to be accorded due attention so that the fight against official corruption could become a thing of the past in the country”.

Tola Oresanwo (Mr.)

Director, Administration and Programmes, CACOL

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23 Nov

CACOL BEMOANS SPATE OF INSECURITY IN THE COUNTRY

The Centre for Anti-Corruption and Open Leadership, CACOL has bemoaned the spate of insecurity in the country and call on the government to rise to the occasion and ensure the security of lives and properties of Nigerians.

In a release issued by its Director, Administration and Programmes, Tola Oresanwo on behalf of the organization’s Chairman, Mr. Debo Adeniran he stated, “In the last couple of weeks the spate of insecurity in the land had been on the increase. We are daily been faced with gory sights of hapless Nigerian being either killed or kidnapped in various parts of the country”.

This week alone, there have been multiple attacks on lives and properties in the country which claimed at least 15 cops, five soldiers, and 20 civilians. This was apart from the killing of abducted students of Greenfield University in Kaduna, amongst other callousness freely exhibited by either terrorists or bandits in different parts of the country.

From all indications, it could be noticed that there is gross darkness in the land when it comes to security of lives and properties in the country today. From the north to the east the story is the same. There is virtually no safe haven when it comes to security in the country today.

Since the unfortunate outbreak of insurgency in the country, which has since risen to astronomical level Nigerians of different hues and shades have expressed one form of disenchantment or the other as it concerns their fears over the state of helplessness and insecurity that have pervaded the land. It is noteworthy that, many Nigerians including senators and governors have been calling on the President, to seek foreign help to put a stop to the ceaseless bloodshed and kidnappings nationwide.

The Borno State Governor, Babagana Zulum, his Niger State counterpart, Sani Bello and Samuel Ortom of Benue State, in separate interviews warned that insecurity in the country was getting out of control. The governors, therefore, urged the Federal Government to act fast as 21 people were killed across the country.

The insecurity in Niger State was brought to the fore at the Senate on Tuesday as Senator Musa in his motion corroborated the governor’s statement, saying many communities in the state were under the control of Boko Haram. He said, “About 42 communities across the two local government areas of Shiroro and Munya have so far fallen under the Boko Haram control with about 5,000 villagers already displaced in the last three days. They have kidnapped many and their wives seized from them and forcefully attached to Boko Haram members”.

“This is why CACOL, as a civil society organization is lending its voice to the call on the President who incidentally is the Commander in Chief of the Armed Forces to fully take charge of the appalling security situation in the country. The primary responsibility of government is to secure the lives and properties of its citizens and the President cannot shy away from this responsibility. The whole security architecture of the country should be rejig and if need be, the President should not be too arrogant to seek foreign help who can assist with the needed personnel and technological knowhow needed to fight this seemingly insurmountable battle.

The CACOL Boss added, “The current security challenge being faced by the country, though sad and unfortunate, is one burden too heavy to bear by the people who are already confronted with dilapidated social infrastructures, power outage, low disposable income and corruption in high places. It therefore offers us an another opportunity to refocus this nation and salvage it from its age-long path to perdition that makes its teeming population to hibernate between hopelessness and disillusionment, thereby jeopardizing a fulfillment of its remarkable possibilities that should make it take its rightful place amongst nations.”

Tola Oresanwo

Director, Administration and Programmes

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14 Sep

Government Should Be Tolerant Of Opposing Remarks – CACOL

For the pioneer secretary-general, Committee for the Defence of Human Rights (CDHR), Debo Adeniran, extending invitations to citizens by security agencies is not all that matters, rather, the outcome of such invitations that should be of concern to the generality of Nigerians.

Adeniran, who is the Executive Chairman, Coalition Against Corrupt Leaders (CACOL) added that there are occasions when people make remarks or give information that are not generally available in the public space. When this happens, security agencies may think that such persons could help them shed light on the issues they raised or the remarks that they made. “It has happened to me a couple of times, even in the days of military rule.

“Of course, it is the fundamental right of every citizen to have freedom of speech, association, to hold opinion and disseminate it along the dictate of the law. What should not be tolerated is a situation whereby people who do not make inflammatory remarks, are unjustly invited. It should be noted that there is no freedom that is absolute anyway,” the consultant educationalist added.

He said even when citizens resort to protests, “as long as the protests are not violent, the government does not have any business stopping it. What government should do is to send its agents to join the protesters, listen to their demands, and take the information back to government for it to know the grievances of the citizenry. It is not the business of government to be over sensitive, and resort to stopping peaceful protests with brute force. That is not acceptable in a democracy, and is a violation of citizens’ fundamental rights.

“Even though we agree that no right is absolute. But the government should be tolerant of opposing remarks. Instead of chasing after the messenger, government should find a way of fixing the complaints and ensuring that there is good governance, accommodation and tolerance.”

Attempts to get the Presidency to comment on the travails of Mailafia, the former Presidential candidate of the African Democratic Congress (ADC) in the 2019 general election failed as presidential spokespersons, Garba Shehu and Femi Adesina failed to respond to emails or calls and text messages sent to their mobile phones.

Read more…….

https://guardian.ng/news/halt-countrys-drift-towards-absolute-dictatorship-csos-others-warn/

 

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5 Sep

CACOL AT 13: CALLS ON GOVERNMENT TO UNBURDEN THE CITIZENS

The Centre for Anti-Corruption and Open Leadership, CACOL, has called on the Federal Government to do more in the fight against corruption in the country and ease the burden of the citizenry especially at a time the government is just easing the lockdown.

In a release issued by the Chairman, Mr. Debo Adeniran and signed by Mr. Tola Oresanwo, the Acting Director of Administration and Programmes, to mark CACOL’s 13th Year Anniversary he enthused that “the Centre for Anti-Corruption and Open Leadership (CACOL) formerly known as Coalition Against Corrupt Leaders was established on the 3rd of September, 2007.  Incorporated in 2016, our vision is a Nigeria without corruption both in public and private sectors. Our mission is to use any legal and civilized means available to cause relevant authorities to probe and try all corrupt leaders both in public and private institutions”.

Over the last 13 years, CACOL has been engaging in the business of research, enlightenment, advocacy and monitoring of government activities with a view to reducing corruption. We have been at the fore front of enlightening members of the society on the virtues of living modest and corrupt-free lives. We have organized public enlightenment programmes at regular intervals on the need to be good leaders. We have also liaised with relevant government agencies in carrying out global best practices on act of governance. We have come up with researches, studies and surveys on needy areas and unanswered questions concerning corruption and we have participated in budget tracking, scorecards, open parliaments, etc.

Furthermore, we have been the vanguard of enlightenment to the people on the need to see leadership as service to the society. Over the years, CACOL’s main activity is to campaign against corruption and advocate for open governance by embarking on fact-findings through: Research, Investigations, Surveys etc., We engage in policy review and engagements, by publishing books, journals, reports, pamphlets, posters, handbills. We also carry out mass outings like, rallies, processions, marches, petitions, litigations, festivals and anti-corruption tours. We also intervene on behalf of victims of corruption.

It is on record that we have been directly involved in writing petition against and exposing some suspected and alleged corrupt public officials notably Olusegun Obasanjo former President of Nigeria, Mrs. Diezani Allison-Madueke, former Petroleum Minister,  and James Ibori former Governor of Delta State which in turn led to his indictment, prosecution and conviction.

As we clock 13, we have observed that not much have changed in the Anti-Corruption drive in the country. In as much as we would like to commend the government for the introduction of various measures like Bank Verification Number (BVN), Integrated Personnel and Payroll System (IPPS), among others, aimed at curbing corruption in the country we believe there is still much to be done as corruption persists in both public and private sectors in the country. We also call on the three arms of government to synergize more to stem the tide of corruption in the country. The Judiciary as the last hope of the citizen should do more in the area of quick dispensation of justice so as to serve as deterrent.

We are particularly perturbed by the recent increase in the prices of basic commodities in the country. It would be recalled that recently, Nigeria Electricity Regulatory Commission (NERC) approved an increase in electricity tariff with effect from September 1, 2020.

As if that was not enough, the pump price of the Premium Motor Spirit, also known as petrol, appears set to hit N160 per litre as the Nigerian National Petroleum Corporation has increased the price at which it sells the product to marketers from N138.62 per litre to N147.67. This is coming at a time when most Nigerians are coming out of the lockdown forced on them by the outbreak of the novel Corona Virus pandemic.

Many Nigerian workers have not being paid salaries for months as some sectors especially the hospitality and private schools have not reopen for business. Others, especially those working in the banking and aviation sectors have lost their jobs and sources of livelihood due to the fact that their organizations have either downsized or outsourced their jobs.

Prices of foodstuff have skyrocketed while commuters have been forced to pay almost double as transportation fares due primarily to the social distancing regulation being observed by transporters. All these have negative impact on the disposable income of Nigerians most of whom will still struggle to pay house rents and other bills.

The anti-corruption crusader said “we want to say emphatically that the current increase in electricity or energy tariff and the pump price of the Premium Motor Spirit is a wrong move coming at a very wrong time. It is ill-advised, unkindly and unsympathetic to the plight of the already overburdened Nigerians who eke out a living by a dint of hard work”.

“CACOL would like to call on the government to deliberately reduce prices of energy and power which are used by most Nigerians majority of whom did not benefit from the palliatives distributed by the government to cushion the effect of the lockdown. The government should rescind these unholy decisions and think of ways to ease the current socio-economic problems of the already overburdened citizens rather than further extorting them. Government should also desist from introducing anti-people policies that will burden the people and further ensnarl them in abject poverty while the few individuals that were elected to govern them live so large on the commonwealth of the generality of the populace”.

 

Tola Oresanwo

Acting Director, Administration and Programmes.

 

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19 Aug

CACOL BEMOANS THE HASTY REMOVAL OF VICE CHANCELLOR OF THE UNIVERSITY OF LAGOS

The Centre for Anti-Corruption and Open Leadership, CACOL, has chided the Governing Council of the University of Lagos headed by Dr. Wale Babalakin on how Prof. Oluwatoyin Ogundipe was controversially removed as the university’s Vice-Chancellor on Wednesday 12th of August, 2020 at a meeting held in Abuja.

In a release issued by CACOL and signed by Mr. Tola Oresanwo, the anti-corruption organization’s Acting Director, Administration and Programmes on behalf of its Executive Chairman, Mr. Debo Adeniran, he stated, “With bated breath, we received the news of the hasty removal of the Vice-Chancellor of the University of Lagos, Prof. Oluwatoyin Ogundipe”.

“We have been drawn to the lingering crisis within the topmost hierarchy of the university of Lagos management, occasioned by allegations of mismanagement of funds by certain officials of the university on one hand and the alleged overbearing attitude of the Pro-Chancellor of the institution, which has weighted negatively on free administration of the school that threatens the traditional and symbiotic relationship between the Governing Council, the Senate and the university’s Vice-Chancellor as the Chief Accounting officer of the ivory tower on the other end”.

“We have tried to intervene in the crisis as a concerned Civil Society Organisation and our intervention became necessary considering the primal position the affected university holds as one of the premier universities established shortly after Nigeria’s independence in the 1960s and its impressive array of alumni that cut across all social strata in the country”.

Though we were able to gather some information from a cross-section of the University community representing both sides of the divide, we could not take a stand, specifically because we could not hear the Pro-Chancellor’s side of the story directly as all our attempts including the letter of request were rebuffed on the ground that the university’s law forbade him from discussing the issues with an off-campus organization like ours.

Although, a few of the direct stakeholders including Professors sounded out at Akoka and the College of Medicine Campuses of the institution supported the Governing Council but most of them were on the side of the Vice-Chancellor.

Inasmuch as we are not saying the embattled Vice Chancellor is right or wrong, our major interest is that due process guiding the removal of a Vice-Chancellor must be followed. The fact that the selection of the Acting Vice-Chancellor announced by the Governing Council was not known to the Senate who runs the day to day activities of the University left much to be desired of the whole process leading to the removal of the Vice-Chancellor.

Moreover, the four labour unions of the university namely, the Academic Staff Union of Universities (ASUU), Senior Staff Association of Nigerian Universities (SSANU), National Association of Academic Technologists (NAAT), and Non-Academic Staff Union (NASU) also kicked against what they described as arbitrary removal of the Vice-Chancellor and even staged a protest on Thursday, 13th of August, 2020 to demand for his reinstatement.

It is a popular saying that whenever two Elephants fight, it is the grass that will always suffer, this is what seemed to be playing out at UNILAG as the administrative impasse within the University of Lagos will no doubt not only affect the majority of undergraduate and postgraduate students of the University but also affect other areas of administration, research and teaching.

CACOL strongly recommends that the way out of this quagmire is the immediate reversal to the status quo and to allow all and sundry especially the primary stakeholders which include all the Unions in the university to agree that due process has taken its course. It is University of Lagos today; it may be another University tomorrow and if the right things are not done now, then it may turn out that the wrong precedents would have been laid for such future rascality and arbitrary hiring and firing of Vice-Chancellors in our citadel of learning.

“It is disheartening that almost a week after the announcement of the sack of the Vice-Chancellor, there has not been an official statement from either the Ministry of Education or the National Universities Commission (NUC). This seemingly conspiracy of silence from the two principal agencies of government who should be in the know concerning the running of the reputable institution of higher learning is loud enough to send the wrong signals to other stakeholders and even members of the public”.

We therefore call on Mr. President who is the Visitor to the University to intervene in the ugly situation playing out at the University now and bring all warring factions to the roundtable with a view to ensuring that lasting peace and harmony reign on the campus, so that the goodwill and the brand the university has built over the years will not be brought to disrepute and the University as a whole will not be irretrievably demarketed.

 

Mr. Tola Oresanwo
Acting Director, Administration and Programmes, CACOL.

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6 Jul

CACOL DECRIES ARREST OF ACTING EFCC BOSS, MAGU BY THE DSS

The Centre for Anti-Corruption and Open Leadership, CACOL, has decried the arrest of the Acting Chairman of Economic and Financial Crimes Commission (EFCC) by the officials of Department of State Services (DSS).

In a release by the Executive Chairman of CACOL, Mr. Debo Adeniran and signed by its Coordinator, Administration and Programmes, Tola Oresanwo, he stated, “The Centre for Anti-Corruption and Open Leadership, CACOL, received the news of the arrest of the Acting Chairman of Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Magu by officials of Department of State Services (DSS) with mixed feelings”.

“We can recall that the arrest is coming barely two weeks after the Attorney-General of the Federation, Abubakar Malami (SAN) reportedly complained to the President, Muhammadu Buhari about Magu’s conduct and advised that he should be relieved of his appointment. The AGF was said to have accused Magu of insubordination and discrepancies in the figures of funds recovered by the EFCC”.

“Though the details of his arrest is still sketchy, we believed that inasmuch as no one is above the law Mr. Magu just like every other citizen of the country can be call to give an account of his stewardship at anytime, our position is that it would have been nice if Mr. Magu was investigated by the Special Fraud Unit (SFU) or other anti corruption agency of government but not DSS that has continually shown bias towards him (Magu) going by the report submitted to the Senate by the DSS which has stalled his confirmation as the Chairman of EFCC for some years now. It is a common knowledge that there had been no love lost between DSS and the person of Mr. Magu. We have also observed that the relationship between EFCC, DSS and Ministry of Justice had been frosty over the years”.

“In view of the above, we hope Mr. Magu would be able to defend himself and come out clean from the myriads of allegations leveled against him. We are also optimistic that he will be given a fair hearing and his rights will be respected.

Since he has demonstrated extra courage in the fight against corruption in the country we hope his arrest is not a case of ‘Corruption fighting back’.”

“A situation where the Acting Chairman of EFCC is ‘invited for questioning’ with a very short notice could cost the fight against corruption serious setback, as well as much embarrassment to the Federal Government and its anti-corruption stance, hence, the need for the various agencies of government to always be mindful of their actions at all times”.

 

Tola Oresanwo

Coordinator, 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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