Metro

Nigeria: EFCC recovers N32.7bn, $445,000 from fraud-riden Humanitarian ministry

Published

2 weeks ago

April 15, 2024

Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has announced recovering a combined total of N32.7bn and $445,000 from the fraud-ridden Ministry of Humanitarian Affairs, Disaster Management and Social Development.

The ommission, which made this known in a statement on Sunday, also debunked rumours that the suspended minister in charge of the ministry, Betta Edu, her predecessor, Sadiya Umar-Farouq, and the Coordinator of the National Social Insurance Programmes Agency, Halima Shehu, had been let off the hook.

The EFCC also dispelled what it referred to as assumptions, and insinuations concerning the progress of its investigations into the alleged financial misappropriation in the Ministry, noting that the investigations were going on and anyone found culpable will be brought to book.

The agency statement signed by its spokesperson, Dele Oyewale, said the recoveries were made after past and suspended officials of the Ministry were invited for interrogation by the Commission.

“The EFCC has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into the alleged financial misappropriation in the Ministry of Humanitarian Affairs, Disaster Management, and Social Development,” Oyewale stated.

“At the outset of investigations, past and suspended officials of the Humanitarian Ministry were invited by the Commission and investigations into the alleged fraud involving them have yielded the recovery of N32.7bn and $445,000 so far.

“Discreet investigations by the EFCC have opened other fraudulent dealings involving Covid -19 funds, the World Bank loan, Abacha recovered loot released to the Ministry by the Federal Government to execute its poverty alleviation mandate.

“Investigations have also linked several interdicted and suspended officials of the Ministry to the alleged financial malfeasance.

“It is instructive to stress that the Commission’s investigations are not about individuals. The EFCC is investigating a system and intricate web of fraudulent practices.

“Banks involved in the alleged fraud are being investigated. Managing Directors of the indicted banks have made useful statements to investigators digging into the infractions.

“Those found wanting will be prosecuted accordingly. Additionally, the EFCC has not cleared anyone allegedly involved in the fraud. Investigations are ongoing and advancing steadily. The public is enjoined to ignore any claim to the contrary.:

The EFCC had earlier announced that it is probing 50 bank accounts traced to Edu following the discovery of a total of N30bn in the ongoing probe of the involving alleged money laundering charges levelled against her.

In an agency bulletin titled, the EFCC had detailed some major arrests it made, prosecutions, and recoveries made by the commission within the last month.

The document had read:

“Update on Betta Edu investigation. We have laws and regulations guiding our investigations. Nigerians will also know that they are already on suspension, and this is based on the investigations we have done, President Bola Tinubu has proved to Nigerians that he is ready to fight corruption.

“Moreover, concerning this particular case, we have recovered over N30 billion, which is already in the coffers of the Federal Government.

“It takes time to conclude investigations; we started this matter less than six weeks ago. Some cases take years to investigate.

“There are so many angles to it, and we need to follow through with some of the discoveries that we have seen. Nigerians should give us time on this matter; we have professionals on this case, and they need to do things right. There are so many leads here and there.

“As it is now, we are investigating over 50 bank accounts that we have traced money into. That is no child’s play. That’s a big deal. Then you ask about my staff strength.

“And again, we have thousands of other cases that we are working on. Nigerians have seen the impact of what we have done so far, by way of some people being placed on suspension and by way of the recoveries that we have made.

“You have seen that the program itself has been suspended. We are exploring so many discoveries that we have stumbled upon in our investigation.

“If it is about seeing people in jail, well let them wait. Everything has a process to follow. So Nigerians should wait and give us the benefit of the doubt.”

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Metro

Conservationist, Kearns, names intolerance and digital media abuse as threats to media freedom

Published

7 hours ago

April 29, 2024

Akanimoh Etim

Nsama Kearns, the Executive Director of Care for Nature, speaks on the indispensable role of a free media in society.

In a conversation with Zambia Monitor in Mansa, Luapula Province, Kearns underscored the importance of media freedoms, digital rights, and freedom of speech in enhancing good governance.

“Let me begin with the criticality of media freedom, especially for those of us involved in information dissemination through mass media, including social media,” she remarked.

While acknowledging the existence of media freedoms in Zambia, Kearns expressed concerns about the prevailing situation.

“Despite media freedoms in Zambia, as reported in the 2022 human rights report, there are instances where the government may display intolerance towards criticism, especially if perceived as politically motivated,” she observed.

Regarding freedom of speech, Kearns emphasized the necessity for individuals to express themselves without fear of reprisal.

“Whether communicating through written or oral means, individuals should be able to express themselves freely without intimidation or fear of repercussions,” she stressed.

Kearns highlighted the significance of freedom of expression in enabling civil society to address issues that might be inconvenient for the government.

“For instance, in Luapula Province, longstanding issues such as illegal mining and the Mukula tree trade, involving politically exposed persons, have been challenging to address,” she explained.

Despite challenges, Kearns noted the positive impact of digital media in driving social enterprise.

However, she also highlighted the prevalence of abuse, particularly targeting women, on social media platforms.

“While digital media presents opportunities for social entrepreneurship, individuals, especially women, often face abuse online, hindering their enjoyment of human rights,” Kearns lamented.

She called for the creation of safe spaces to empower individuals to report abuse to the Zambia Information Communication Authority (ZICTA) and address issues of digital media abuse and intolerance effectively.

This story is sponsored content from Zambia Monitor’s Project Aliyense.

Metro

I saved Nigeria from bankruptcy by removing fuel subsidy— Tinubu

Published

12 hours ago

April 29, 2024

Akanimoh Etim

Nigerian President, Bola Tinubu, on Sunday, boasted that he saved Nigeria from going bankrupt by removing fuel subsidy on his first day in office.

Tinubu had, in his inaugural speech on May 29, 2023, pronounced that his administration would discontinue fuel subsidy payments and though the ripple effect of the removal has brought untold hardship and hunger, the President has continued to praise his courage in taking that decisive action.

Tinubu who spoke at the Special World Economic Forum in Riyadh, Saudi Arabia, on Sunday, admitted that though the policy came with economic pains, it was in the best interest of Nigerians, affirming that the move has save the government money for infrastructural expansion.

While addressing his audience, Tinubu argued that removing the petrol subsidy was a necessary action for Nigeria not to go bankrupt and to reset the economy towards growth.

Tinubu said that the petrol subsidy removal equally engendered accountability, transparency and physical discipline for the country.

“Concerning the question of the subsidy removal, there is no doubt that it was a necessary action for my country not to go bankrupt, to reset the economy and pathway to growth,” Tinubu said.

“Yes, there have been drawbacks. Yes, there was the expectation that a greater number of people would feel the difficulty, but, of course, I believed it was their interest that was the focus of government.

“It is easier to manage and explain the difficulties, but along the line, there was a parallel arrangement to cushion the effect of the subsidy removal on the vulnerable population of the country.

“We shared the pain across the board. We cannot but include those who are very vulnerable. Luckily, we have a very vibrant youthful population interested in discoveries by themselves, highly ready for technology, good education, and committed to growth,” Tinubu explained.