Tag: Probe

  • SGF/NIA Probe: Osinbajo panel to submit report to Buhari on Monday

    SGF/NIA Probe: Osinbajo panel to submit report to Buhari on Monday

    The Presidency on Wednesday said the presidential committee investigating the suspended Director-General of the National Intelligence Agency, Ambassador Ayo Oke; and the suspended Secretary to the Government of the Federation, Babachir Lawal, will submit its report to President Muhammadu Buhari on Monday.

    The Senior Special Assistant to the Vice-President on Media and Publicity, Mr. Laolu Akande, disclosed this in a statement made available to journalists on Wednesday.

    Akande said the committee chaired by Vice-President Yemi Osinbajo was scheduled to complete its assignment on Wednesday.

    “The three-man Presidential Investigative Committee set up by President Muhammadu Buhari, GCFR, under the chairmanship of Vice President Yemi Osinbajo, SAN, to inquire into the Discovery of Foreign and Local Currencies by the Economic and Financial Crimes Commission at Osbourne Towers, Ikoyi, Lagos and the Allegations of Due Process Violations in the Award of Contracts under the Presidential Initiative on the North East is completing its assignment today and is scheduled to present its reports to the President on Monday, May 8, 2017,” the statement read.

    There have been media reports that the committee that has the National Security Adviser, Babagana Monguno; and the Attorney-General of the Federation, Abubakar Malami (SAN) as members would present its report on Wednesday.

    TheNewsGuru.com reports that the committee was set up on April 19 and was given the mandate of turning in its report within 14 days.

  • Senate orders probe of Fashola, BPP over alleged inflation of N2.4bn contracts

    THE Senate, yesterday orderd its Committees on Public Procurement and Works to probe alleged irregularities in awards and inflation of two contract sums which show excess of N2.4 billion by the Ministry of Power, Works and Housing and Bureau of Public Procurement, BPP.

    The Senate also directed the committee to forward the report of the probe within one week. Fashola The decision of the Senate was sequel to a motion moved by Senator Dino Melaye (APC, Kogi West) on alleged irregularities in the award of contracts for the construction and rehabilitation of road and bridge projects in the first and second batch forwarded to it by the Ministry of Power, Works and Housing through letters dated November 7 and 15, 2016 as contained in the 2016 budget implementation.

    In the motion, Senator Melaye, who alleged that BPP went beyond its mandate in the approval of contract awards by the ministry by not only inflating some of the contract sums, but also re-awarded them to different companies, stressed, however, that the BPP in contravention of the Public Procurement Act went beyond its mandate to award contracts to companies not recommended by the procuring entity.

    Melaye said: “For instance, the procuring entity recommended Deux Project Ltd for the rehabilitation of Numan-Jalingo road for N11.7 billion; the BPP awarded the contract to Rock Bridge Construction Ltd at N12.8 billion which is N1.1 billion in excess.

    “While the Ministry of Works recommended the rehabilitation of Nenwe-Nomhe-Nburubu Nara road project to Don Machris Global Resources Ltd at N5.1 billion, the BPP awarded it to Arab Contractors Nigeria Ltd at N6.4 billion in excess of N1.3 billion.”

    Melaye informed that the recommended contract sum by the ministry, which is already high, ought to have been ordinarily reviewed downward, but BPP by its action reviewed them upward and subsequently awarded them to companies not recommended by the procuring entity in flagrant violation of Section 19 of the Public Procurement Act.

    He said: “The Ministry of Power, Works and Housing requested via a letter dated November 15, 2016, the Bureau of Public Procurement for due process certified to award contracts for 10 and 13 projects for the construction and rehabilitation under the 2016 budget implementation.”

    Melaye observed that the BPP in the exercise of its mandate informed the ministry that there was no objection to their requests, adding: “But later wrote back to the ministry that due process of ‘no objection’ cannot be granted to the ministry in award of the said contracts.”

    The Deputy Senate President, Ike Ekweremadu, who seconded Melaye’s motion, said any committee assigned to look into the allegation should do a thorough job in finding out details of infractions between the ministry and BPP as far as the contracts were concerned.

    According to him, the country’s procurement process needs to be sensitive to our seasons and cautioned that the investigation should not be allowed to disrupt ongoing contract execution.

  • We will investigate, probe Jammeh for crime against citizens – Barrow

     

    President Adama Barrow of the Gambia on Saturday disclosed that he would launch a “truth and reconciliation commission” to investigate possible crimes committed by the former leader of 22 years, Yahya Jammeh.

    Barrow, however, urged caution after an online petition called for Yahya Jammeh to be arrested, and not be granted asylum. We aren’t talking about prosecution here, we are talking about getting a truth and reconciliation commission,” Barrow told the Associated Press.

    Barrow, who took the presidential oath of office Thursday at Gambia’s embassy in Dakar, with the backing of the international community, added that “Before you can act, you have to get the truth, to get the facts together.”

    Isolated in his official residence in Banjul, Jammeh had been abandoned by his security forces and several cabinet members.

    Since losing the election to Barrow, Jammeh had for weeks refused to hand over power.

    He finally declared on Friday that he would step down and leave, saying “I have decided in good conscience to relinquish the mantle of leadership of this great nation.”

    Human rights activists demanded that Jammeh be held accountable for alleged abuses, including torture and detention of opponents.

    It is believee that concerns about prosecution led Jammeh to challenge the December election results.

    At least 46,000 people have fled Gambia for Senegal since the start of the crisis fearing unrest, the UN’s refugee agency UNHCR said, citing Senegalese government figures.

     

  • Issues as Buhari orders probe of SGF, EFCC Chairman

    By Idowu Samuel

    It is not in doubt that a good number of Nigerians are averse to corruption and other tendencies leeching unto it and would prefer to fight the incubus to stand still to save their country. Nigerians had demonstrated capacity to incinerate the menace two years ago when they stopped the past government headed by former President Goodluck Jonathan adjudged as corrupt from renewing its tenure.

    Decay of infrastructure, widening influence of terrorism, gangsterism, armed robbery, prostitution, pipeline vandalism, unbridled stealing from the Nigeria’s commonwealth, flaunting of ill-gotten wealth, forlorn hope on the future, mass unemployment, youths restiveness, dwindling international image and other limitless vices were evidence of corruption which combined and threatened to wreak Nigeria under the past government. But the need to revive hope on Nigeria prodded the electorate to invest trust in the leadership of President Muhammadu Buhari.

    Since he came on board, President Buhari administration has made visible efforts to tackle the monster of corruption. His government, using the TSA as a tool has been preventing the systemic stealing of government funds. The government had fought to prevent the culture of budget padding by legislators. It has fished out ghost workers, totalling 43,000 within the Federal Civil Service, saving Nigeria over N50 billion monthly. The government has taken several initiatives on saving the cost of governance to prevent waste. It has continued to make efforts to recover monies looted by officials of past governments, while using part of recovered loot to
    fund the budget.

    Not too long ago, the government moved against top level judges alleged to have criminally offered justice to the highest bidders, at different times. Although the action by the government attracted initial public outcry,
    Nigerians understood better when the National Judicial Council (NJC) sacked some judges on alleged acts of corruption. It was a process aimed at sanitising and safeguarding the judiciary. It was also to strengthen jurisprudence in Nigeria, now and in the future.

    Notwithstanding, President Buhari has been fighting corruption with studied caution, using the law to guide every single step he takes.

    Months ago, the Senate President Bukola Saraki ran into a high storm along with some principal officials who were allegedly accused of forging the Senate Standing Order to smoothen the process of their election. Even at that, Saraki continued to have running battles with the Code of Conduct Bureau and Tribunal on alleged false assets declaration. There were allegations also that some leaders of the Senate acquiesced in padding the 2016 Budget thereby preventing early passage. In all, concerned Nigerians mounted pressure on the President to move in and break heads in the legislature.

    Some watchers of the Nigerian politics had insisted that the Senate President vacate his seat in line with convention to allow the probe of allegations against him. The pressures notwithstanding, President Buhari stuck to the principle of Separation of Powers, preferring the law to take its natural course. The fact now is that the allegations against the legislators are still pending before the court of law and in the court of public opinion in Nigeria.

    Ironically, the Senate which is barely overcoming its trauma on allegations of corruption levelled against its principal officials appears more interested in putting the executive arm of government in pillory. Many had
    opined that the sustained bashing of cabinet members with smears of corruption is aimed towards putting the President in a fix for political reasons. To analysts, labelling the Secretary to the Government of the Federation (SGF), Babachir David Lawal and the Czar of corruption in Nigeria, Ibrahim Magu as corrupt and good for immediate sack is an issue that calls for deeper reasoning.

    The hues and cries over the allegations by the Senate against the SGF and the EFCC Chairman notwithstanding, President Buhari again reacted with stoic intervention, ordering the Attorney General of the Federation, Abubakar Malami to institute a probe. The President as usual, set sentiment aside in taking the action which many in Nigeria have continued to applaud.

    It is more instructive when the President, through his spokesman, Malam Garba Shehu said he would await the outcome of the investigations against the aides before taking action.

    What the President seemed to have achieved by his order of probe was a prevention of media trial of Babachir and Magu amid perceived failure by the lawmaking arm to give them fair hearing before labelling them as
    corrupt. In all civilised climes, presumption of innocence is a legal right of the accused in criminal trial. The Senate and critics are probably oblivious that under the UN’s Universal Declaration of Human Rights,
    article 11, the burden of proof is on the prosecutor who needs to present compelling evidence to prove that the accused is guilty beyond reasonable doubt.

    However, precedence in advanced democracies had proved President Buhari right on his resolve to assign the Attorney General with the task of probing the SGF and the EFCC Chairman.

    Years back, the government of the United States had drafted its Attorney General, Janet Reno to probe wide ranging allegation of abuses against a then sitting President, Bill Clinton, more so at a time the illicit affair he allegedly had with then White House Intern, Monica Lewinsky blew into the open. Although Clinton survived the storm, but the US judicial system remained untainted after profiling the alleged infamy against then President, while the nuances of his trial remains in the public domain till date.

    Similarly in Israel, the Attorney General Avichai Mandelblit undertook the task of probing allegations against Prime Minister Benjamin Netanyahu, standing up to the storm generated by the media on account of denial by Netanyahu of any wrongdoing. The Attorney General succeeded in probing suspicion of money laundering involving the prime minister and an unnamed senior Justice Ministry official, among others.

    However, President Buhari had taken his action away from the realm of conjectures by refraining from drafting both the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to handle the probe of the SGF and Magu. That, in any case, is to cut off possible sympathy for the accused by the agencies.

    In all, the unspoken motive by President Buhari on probing his aides is to ascertain whether or not the allegations preferred against them had political undertone with tinge of vendetta and primordial sentiments. For now, all – protagonists and antagonists – should tarry and await the outcome of the probe by the Attorney General.

    Idowu Samuel, Journalist and Public Affairs analyst, writes from Abuja

  • Alleged Corruption: AGF commences probe of Magu, others

     

    The Attorney General of the Federation, AGF and Minister of Justice, Mr. Abubakar Malami has started investigation of some top Federal Government officials over alleged corrupt practices.

    Recall that President Muhammadu Buhari had on Sunday ordered the AGF to commence the probe of top government officials accused of corruption assuring that anyone found culpable will not escape prosecution.

    It was gathered that the AGF had on Monday, issued a query to the Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu.

    The Punch reports that the query was accompanied by allegations contained in the security report prepared by the Department of State Services, DSS and upon which the Senate had, last Thursday, rejected his confirmation as the EFCC chairman.

    The AGF has started enforcing the directive by the President. I can confirm to you that the minister has taken the first step by querying the Acting Chairman of the EFCC,” a source in the Federal Ministry of Justice said.

    The source could not confirm the ultimatum issued to Magu to respond to the query.

    Another source close to the acting chairman of the commission said the anti-corruption officer had received the query.

    He said he had already commenced preparing his defence to the allegations raised by the DSS.

    The source added, “Yes, he has received the query with the DSS report sent to the Senate on him.

    Ironically, the query only contains one of the letters written by the DSS to the Senate.

    I think he has no problem with the query, but the question being asked by some people is that, he ought to have been given time to respond to the allegations before the Senate took that position.”

    The letter, dated October 3, was addressed to the Clerk of the Senate, in response to a letter by the Senate, dated September 21, 2016, asking for Magu’s security check.

  • Osun assembly to probe Aregbesola over 34.5bn bailout fund

    Osun assembly to probe Aregbesola over 34.5bn bailout fund

    The Osun State House of Assembly has directed some officials of the state government and organisations to appear before it on Wednesday for questioning on how the 34.5 billion Naira bailout fund given to state by the Federal Government was used.

    The planned probe followed the decision of the Senate to commence similar probe.

    There have been allegations of misappropriation against the Governor of the south-west Nigerian State, Mr Rauf Aregbesola.

    Those invited to appear before the Osun State House of Assembly are the Accountant-General, Permanent Secretaries Ministry of Finance, Office of Budget Planning and Ministry of Local Government.

    Others are the Director-General of Debt Management Office and officials of Wema Bank, Zenith Bank and First Bank.

    Also invite to be part of the proceeding are Chairmen, Nigeria Labour Congress (NLC), Trade Union Congress (TUC), Joint Negotiation Council (JNC), Nigeria Union of Local Government Employee (NULGE), Market Women, as well as representative of Non-Governmental Organisation (NGO) and Civil Society Organisations (CSO).

    A statement by the Chairman, House Committee on Information, Olatunbosun Oyintiloye, urged the invitees to arm themselves with all the necessary information and document on the bailout fund given to the state.

    Mr Oyintiloye explained that the exercise had become very necessary in line with its constitutional powers, as enshrined in the Nigerian Constitution.

    He said those invited were expected to appear before the House with useful documents and necessary information concerning the bailout fund given to the state government.

    The federal Government had given bailout funds to states to enable them meet some financial obligations, especially payment of workers salaries.