Muslim Pilgrims Board Ex-official Reveals How They Diverted N94m

Immediate past Executive Secretary, Plateau Muslim Pilgrims Board, Alhaji Salisu Mohammed, has admitted to diverting N94m from funds paid by intending pilgrims.

Mohammed made the confession on Tuesday in Jos, while testifying before a Judicial Commission of Inquiry setup by the Plateau government to probe activities of former Governor Jonah Jang’s administration.

He told the commission that the money was diverted into sponsoring himself and some politicians on pilgrimage.

He said, “The funds were diverted from no fewer than 131 intending pilgrims, who paid for slots to travel to Saudi Arabia for the 2013 Hajj.”

“They were disqualified from participating in the pilgrimage because I was instructed, verbally, by the then Secretary to State Government, Prof. Shedrach Best, to do so and use the money to sponsor some political VIPs.

“The VIPs and I sponsored ourselves, with the fund collected from the pilgrims, to attend the World Islamic Conference in the United Kingdom and to the Hajj itself.”

Mohammed, however, revealed that the payees had neither gone on the pilgrimage nor had their monies refunded to them.

He said that he wrote to Jang asking for the remittance of the money and got an approval but that the money was not released untill after Jang left office in 2015.

The chairman of the commission, Justice Stephen Adah, who was visibly miffed, expressed bitterness over the development and wondered why the former official got involved in such an “unholy” action.

He frowned at the act of depriving persons from performing spiritual rites for some selfish reasons, “after they had paid the fees”.

Adah promised that the commission would look into the matter and force those responsible to refund the monies to the owners.

Credit: NAN

N300bn Aviation Funds Diverted To Ghana, Other Sectors

The N300bn aviation/power intervention funds meant to address operational challenges in the sector were diverted to Ghana and other sectors, the Senate heard yesterday.
The revelation was made during an investigative hearing on the disbursement and utilization of $40 million AFRIX loan and N86.5bn released by the federal government in 2011 for the rehabilitation and development of infrastructure in the aviation industry.

The funds were disbursed during former president Goodluck Jonathan’s administration to 10 airlines namely: Dana Air, Arik Air, Aero Helicopters, Kabo Air, Caverton Helicopters, Overland Airways, First Nation Airways,  Chanchangi Airline and Air Shuttle Service.
Speaking during session, the vice chairman of the Senate Committee on Aviation, Senator Bala Ibn Na’Allah, said one of the airlines diverted the funds to Ghana.
“As soon as he got access to the money, he transferred huge sums of money to a company in Ghana, apparently to acquire a business in Ghana with the money meant to develop aviation in Nigeria. Then there were other transfers that were non- aviation related and they are in huge amounts,” he said.
But in his address, the Governor of Central Bank of Nigeria (CBN), Godwin Emefiele, said out of the N300bn earmarked for the Aviation/Power industry, only N120bn was released.
Emefiele, who was represented by Mudashiru Olaitan said 10 airlines benefited from the intervention fund which was disbursed through the CBN and the Bank of Industry(BOI).
He said the fund was approved by the Presidency and that N39.5bn had been repaid by the airlines that benefitted.
The Chairman of the Senate Committee on Aviation, Senator Hope Uzodinma gave the CBN 24 hours to provide the list of the beneficiaries of the loan.
Minister of Transportation, Rotimi Amaechi, said there was no document on the disbursement of the fund at his ministry.

Credit: dailytrust

How Oronsaye, Others Diverted N14bn Pension Fund– Witness

First prosecution witness, Rouqayya Ibrahim, on Tuesday narrated to a Federal High Court in Abuja, how a former Head of Service of the Federation, Mr. Stephen Oronsaye, and some officials allegedly siphoned N14bn pension fund using about 66 illegal bank accounts.

Ibrahim, an investigator and an operative with the Economic and Financial Crimes Commission told Justice Gabriel Kolawole that the fraud was discovered in 2010.

Oronsaye was Head of Service of the Federation between June 2009 and November 2010.

Ibrahim said the methods used for perpetrating the fraud included payments to “ghost” pensioners and disbursements of funds for non-existing contracts.

She also said the scam in which about N14bn pension fund was siphoned was perpetrated through payments of non-existing allowances to fake members of staff and to the National Union of Pensioners and Association of Federal Civil Service Retirees.

The EFCC is prosecuting Oronsaye, Osarenkhoe Afe and three other firms on 35 counts, including illegal acts of “conducting procurement fraud by means of fraudulent and corrupt act on the contract of biometric enrolment”.

Credit: Punch

How Dariye Diverted N1.2bn Ecological Fund– Witness

A Federal Capital Territory (FCT) High Court was informed yesterday how, former governor of Plateau State, Senator Joshua Dariye collected N1.2 billion from the Central Bank of Nigeria (CBN) and did not deposit same into any account of the state government.

A prosecution witness and detective from the Economic Financial Crimes Commission (EFCC) Musa Sunday disclosed this yesterday when Dariye’s trial resumed after almost nine years.

Dariye was arraigned 2007 for various offences bordering on money laundering, abuse of office and corruption.  He pleaded not guilty to all the 23 count charge preferred against him but filed interlocutory appeals to scuttle his trial.
Dariye was then the governor of Plateau State when the offence was allegedly committed.
Before the case started yesterday, the trial Judge, Justice Adebukola Banjoko warned all parties that her court would not tolerate any application for frivolous adjournment.
In his evidence in chief, detective Musa Sunday, who was led by Rotimi Jacobs (SAN), informed the court there was a request from the UK Metropolitan Police which was referred to the Attorney General of the Federation with a petition to the EFCC.
The detective said the names of some banks were mentioned on the petition.
The letter of request from UK Metropolitan Police and that from Attorney General of the Federation’s office were sent to EFCC under its former chairman Nuhu Ribadu.
According to him, as the team received the letter, they moved on the request to the mentioned banks. “First we went to All States Trust bank where we met the manager who made the account available to us and we also collected the mandate card for the account which was opened in the name of Haruna Dariye as signatory to the account.
“The signature on the mandate was signed by the accused Senator Dariye. An officer in charge of the account was arrested by EFCC to assist the commission identify “Haruna Dariye.”’
According to him, “The circumstance in which the said account was opened in All States Trust Bank was suspicious because there was no picture in the mandate card. We confirmed that waivers were given to Dariye not to use his passport photograph.”
Meanwhile the matter continues today.

Credit: dailytrust

How Suswam Diverted N3.1Billion- EFCC

The Economic and Financial Crimes Commission (EFCC) has given a detailed account of how former Governor of Benue State, Mr Gabriel Suswam and his Finance Commissioner, Mr. Omadachi Okolobia allegedly diverted over 3.1 billion naira belonging to Benue State government.

At the resumed trial before a Federal High Court in Abuja, a detective with the EFCC, Mr. Junaidu Sa’id, told the court that investigation by his team revealed that ex-Governor Suswam instructed that shares owned by the Benue State Government in the Benue Investment and Property Company be sold off for the sum of N10 billion.

Upon the order, the witness said that Elixir Investment Partners was appointed as stockbrokers to carry out the sales of the shares, during which over N9 billion was realized.

Elixir Investment Partners, the witness said, was thereafter instructed to pay the N9 billion into three different bank accounts of the State Ministry of Finance.

He said N5 billion was paid into the account of Benue State Ministry of Finance by Elixir Investment Partners, while a total sum of N3.1 billion was paid into Fanffash Resources account.

The witness said that the owner of Fanfash Resources, Abubakar Umar, was invited by the EFCC, who confirmed that he received N3.1 billion in his company account and converted same to dollar equivalent, amounting to $15.8 million and that he delivered same in cash to former Governor Suswam at his Maitama Residence in Abuja.

He told the court that the Finance Commissioner confirmed issuing directives for the payments to be made to Fanffash Resources and Benue State Ministry of Finance.

The court adjourned till January 18 and 19, 2016 for cross examination of the witness and continuation of hearing.

Credit: ChannelsTV

How Civil Servant Allegedly Diverted N103M For Feeding FGC Students

An official of the Federal Pay Office, Abeokuta, is currently assisting investigators from the Independent Corrupt Practices and Other Related Offences Commission, ICPC, to recover over N100m meant for the use of three government colleges in Ogun State, which he diverted for personal use.

The suspect, Olusegun Lawal, stole the funds budgeted for students’ meal subsidies and also payment of contractors carrying out developmental projects in the three schools.

The schools affected are Federal Government College, Odogbolu, Federal Government Girls College, Sagamu, and Federal Science Technical College, Ijebu-Mushin.

The suspect, over a two-year period, carried out an elaborate scam, whereby funds channelled to the three schools were diverted through the use of companies operated by him and his cronies.

Between February, 2014, and March, 2015, Mr. Lawal allegedly diverted the monies sent to the three schools via the Zenith Bank account of the Pay Office and another Central Bank of Nigeria account and utilized the funds for personal purposes.

The amount he allegedly stole through the pay office account with Zenith is N61, 150, 691.75 while he also diverted a total of N42, 520, 755. 00 from the CBN account. In all, he stole a total of N103, 671, 466. 75.

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Fayemi Diverted N4.1 Billion Ekiti Workers’ Pay To APC, Says PDP

The Peoples Democratic Party, PDP, in Ekiti has raised fresh allegations again former Governor of the State, Kayode Fayemi, accusing him of diverting N4.1billion from workers entitlements to his party, the All Progressives Congress, APC, while he was in office.

In a statement on Sunday, the PDP said the discovery was made during the recent workers’ verification exercise.

The allegation is coming few days after the APC accused the governor, Ayodele Fayose, of appropriating to himself N720 million as his severance allowance in arrears.

The PDP statement, which was signed by the party’s Publicity Secretary, Jackson Adebayo, alleged that Mr. Fayemi used ghost workers to perpetrate the fraud.

Mr. Adebayo said, “Some of the money involved in the fraud amounting to N2.1 billion was withdrawn from the salary accounts of civil servants and moved to the APC secretariat for sharing from time to time in the four years that the APC government led by Fayemi lasted in Ekiti State.

“The missing deductions from workers’ salaries for the months of April, May, June July and August, 2014 running to about N1.8 billion was also traced to the APC secretariat.

“We have it on good authority that the missing deductions from civil servants’ salaries for five months were gathered together immediately it dawned on the Fayemi-led government that there will not be funds to maintain the party after Fayemi’s exit on October 16, 2014 because the party would not have access to the money from the ghost workers again.”

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