EFCC to grill Jonathan’s ex-ministers, perm secs over N450bn unremitted fund

The Economic and Financial Crimes Commission is set to grill some ex-ministers who served under the administration of ex-President Goodluck Jonathan as well as some serving and ex-permanent secretaries and directors of budget and finance in charge of revenue-generating Ministries Departments and Agencies, according to report.

The fresh investigation, it was learnt, was sequel to a report by the Minister of Finance, Mrs. Kemi Adeosun, that the Federal Government would prosecute any official of revenue-generating agencies indicted in the audit report, which revealed that N450bn was not remitted to the Consolidated Revenue Fund Account.

The unremitted amount, which involved about 33 revenue-generating agencies of government, was for the 2010 to 2015 fiscal period which falls under the leadership of Jonathan.

Some of the agencies are the Central Bank of Nigeria, Nigeria Shippers’ Council, Nigerian Export Promotion Council, National Health Insurance Scheme, Nigerian Civil Aviation Authority and Nigerian Communications Commission.

Others are the Nigerian Postal Service, National Information Technology and Development Agency, Nigerian Television Authority, Bureau of Public Enterprises, National Pension Commission and Nigerian Bulk Electricity Trading Plc.

The list also has the Raw Materials Research and Development Council, Nigerian Ports Authority, Nigerian Export Processing Zones Authority, Federal Radio Corporation of Nigeria, and the Council for the Regulation of Engineering in Nigeria.

It was gathered that the commission would this week interrogate the affected officers, a majority of whom served between 2010 and 2015.

A source at the EFCC said, “We will invite the permanent secretaries of some of the agencies because the permanent secretaries are the chief accounting officers. We will also invite the directors of finance and budget in some of these agencies while the ministers that we believe may have approved such spending will also be invited.

“We discovered that many of these infractions had been taking place but never received much attention from the Federal Government because of the excess oil money during the Jonathan administration. Now that the Federal Government is cooperating fully with us, we will look into the matter thoroughly.

“We discovered that many agencies have never paid any money and never generated any operating surplus including some whose salaries, overheads and capital are paid by the Federal Government. In addition to that, they generate revenue which they spend without any form of control.”

The EFCC said that many of the heads of the agencies were already under probe or were already being prosecuted.

The detective noted that a former Director-General of the Nigerian Maritime Administration and Safety Agency, Patrick Akpobolokemi, and some directors of the agency were already being prosecuted for an alleged N34.5bn fraud.

The source at the EFCC said, “We are aware that money which was meant to be deposited into the Consolidate Revenue Fund Account was diverted while agencies were making extra-budgetary expenses. In some instances, such was done with the collusion of ministers.

“You are aware that a former Aviation Minister, Stella Oduah, gave approval to the NCAA to spend N255m on two cars. We have already charged her.’’

The National Assembly had argued that the 31 agencies listed as revenue-generating had their budgets shrouded in secrecy which had let to abuse.

For instance, in the case of the NCAA, the purchase of the two vehicles for Oduah was not listed in the budget by the agency.

The ministry’s own budget too had no plan to purchase any car for the minister or other officials.

Oduah’s spokesman, Joe Ibi, had said that the cars were to protect Oduah from “imminent threats” bred by the minister’s purported radical reforms in the aviation industry.

It was the secrecy that had ostensibly helped NCAA and others spend freely with little or no oversight.

All the funds used by the NCAA were internally generated from charges on airlines, passengers and fines etc as stipulated by the Civil Aviation law.

Between 2009 and 2012, the agency raised N35.3bn and spent all of it on its internal needs, according to the National Assembly Budget and Research Office.

Adeosun had said, “Some agencies have never credited the Consolidated Revenue Fund despite having salary, capital and overhead (expenditures) financed by the Federal Government. Indeed, cost to income rates of 99.8 per cent has been the average, meaning that they spend all their internally generated revenue and subventions released to them.”

EFCC Arraigns Ex-Ministers, Fani-Kayode, Nenadi-Usman For Allegedly Laundering N4.9 billion

The Economic and Financial Crimes Commission on Tuesday arraigned a former aviation minister, Femi Fani-Kayode, accusing him and three others of laundering N4.9 billion.

A planned arraignment of Mr. Fani-Kayode was stalled last Tuesday by the absence of the trial judge.

Judge Sule Hassan’s absence was said to be due to an “official function”.

Mr. Fani-Kayode, who served as director of media and publicity during the campaign of former President Goodluck Jonathan, is facing a 17-count charge bordering on unlawful retention, use, and payment of money in the tune of about N4.9 billion.

Others charged alongside the former minister are Nenadi Usman, former finance minister; Danjuma Yusuf; and a company, Joint Trust Dimension Nig. Ltd.

According to the EFCC’s charge, the accused were alleged to have committed the offences between January and March 2015.

In counts one to seven, they were alleged to have unlawfully retained over N3.8 billion which they “reasonably ought to have known” formed part of the proceeds of an unlawful act of stealing and corruption.

Credit: PremiumTimes

15 Ex Ministers Yet To Return Govt. Vehicles

Some ministers in the last administration of ex-President Goodluck Jonathan have not returned their official vehicles. Such vehicles include pilot cars with which they get easy passage on the highway and cars attached to their families.

The Federal Government has, however, written some of the ex-ministers to return  the official vehicles to the ministries. Some of the former ministers claimed they had not returned their official vehicles because of outstanding salaries, claims and severance package.

Fifteen former ministers are yet to surrender the vehicles assigned to their former  offices. The government is believed to have asked permanent secretaries in the ministries to write the former ministers. The government threatened to compel the ex-ministers to handover the vehicles or face sanctions.

A Presidency source said: “Some of the ex-ministers are yet to return their official vehicles, especially the Sport Utility Vehicles (SUVs), which they were using. It is amazing that some of them are still using pilot vehicles for passage.

“While some of them claimed they are still entitled to such perks for about three months after leaving office, a negligible few handed over their vehicles before May 29. Some of them said they had not fully disengaged because they had outstanding eight-month salaries, allowances, claims and severance package to collect from the government.

“We have about 15 of them who have not fully complied with the directive to hand over their official vehicles. The government has no choice but to write the affected ex-ministers. Or else, we may be forced to buy new vehicles for the incoming ministers.”

Responding to a question, the source said: “Some former ministers assumed that they were entitled to some of these vehicles because of the monetization policy of the government.

Read More: thenationonlineng

Jonathan Holds Meeting With Ex-Ministers

Former President Goodluck Jonathan has met with some members of his cabinet in a bid to defend his integrity. He was said to have told the former ministers that he was “not a thief in office as being portrayed”.

He explained how he met President Muhammadu Buhari for 20 minutes on two issues, which include, advising Buhari against subjecting his person and former cabinet members to “media trial” on alleged corruption and; why the Election Petition Tribunals in Rivers and Akwa Ibom should be allowed to work unhindered.

He deplored what he called the involvement of the Department of State Security Service(DSS) on election-related matters in the two states.

According to sources, the meeting was held at Jonathan’s Abuja home  a few days  ago.

It was gathered that about 15 former ministers (including two who were recalled from London) and some former security chiefs attended.

One of the former media aides in the Presidency attended the “strictly private” session to put issues in the correct perspective at the right time.

But the Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, who is central to the allegations against Jonathan, was absent.

Read More: thenationonlineng

Presidency Responds To Jonathan’s Ex Ministers

In a statement signed by the Senior Special Assistant to the President on Media and Publicity, Mallam  Garba Shehu, the Presidency asked the Association of Ex-Jonathan Ministers to do a bit of self-reflection on the sort of government they handed to President Muhammadu Buhari back in May to determine for themselves if it would have been right for any incoming government, not just this one to ignore the issue of the brazen theft of public assets, perhaps the first of its kind we have ever seen in this country,

” In this  regard that there is no witch hunt or malice against anyone in the pursuit of the county’s stolen assets still stand . This war against corruption knows no friend nor foe.

“There is no intention to deny anyone of their good name where they are entitled to it and that President Buhari reserves the highest regards for the country’s former leaders including Dr Jonathan Goodluck who he continues to praise to the high heavens for the way and manner in which he accepted defeat in the last election.

“That singular action remains a feat that has earned the former president and Nigeria as country befitting commendations all over the world, the latest coming from Mr Ban Ki-Moon, the Secretary-General of the United Nations who visited a week ago.

“For the purpose of emphasis, the issue of fighting corruption by President Buhari is non negotiable. It is sine qua non to the overall reconstruction of the economy and social systems  which suffered  destruction and severe denigration under the last administration. President Buhari will not be deterred or blackmailed into retreat and surrender…”

Read More: vanguardngr

Jonathan’s ex-ministers battle Buhari, write warning letter to the president

Some former ministers who served under the administration of former President Goodluck Jonathan have warned President Muhammadu Buhari to give the former president his “due respect,” and to stop condemning, ridiculing and undermining the efforts of the Jonathan administration including the integrity of the individual members of the past administration.

A former Minister of National Planning, Dr. Abubakar Suleiman, said this on Sunday in a statement on behalf of other ministers who served under Jonathan.

While reacting to the ministers’ statement, the Presidency on Sunday said Buhari’s war against corruption was not negotiable.

Suleiman said the efforts of the Buhari government had been to portray all members of the Jonathan administration “as corrupt and irresponsible, in an orchestrated and vicious trial by the media,” which he said had created “a lynch mentality that discredits our honest contributions to the growth and development of our beloved nation.

 

He said while he and his colleagues believed that each administration had the right to chart its own path, the Kwara State-born former university lecturer said the alleged vilification of the Jonathan administration was ill-intentioned.

The Buhari administration has alleged several fraudulent practices against Jonathan’s ministers, including a recent allegation that the former Minister of Petroleum Resources, Mrs. Diezani Alison Madueke, illegally took $6.9m from the coffers of the Nigerian National Petroleum Corporation to fund the bogus purchase of three mobile stages for Jonathan’s public appearances.

The Suleiman statement partly read, “We, the ministers who served under the President Goodluck Jonathan administration, have watched with increasing alarm and concern the concerted effort by the Buhari administration and members of the APC to condemn, ridicule and undermine the efforts of that administration, in addition to impugning the integrity of its individual members.

“While we concede that every administration has the right to chart its own path as it deems fit, we nevertheless consider the vilification of the Jonathan administration, to be ill-intentioned, unduly partisan, and in bad faith.

“We are proud to have served Nigeria and we boldly affirm that we did so diligently and to the best of our abilities. The improvements that have been noticed today in the power sector, in national security and in social services and other sectors did not occur overnight.

“They are products of solid foundations laid by the same Jonathan administration.”

He said that contrary to what the APC and its agents would want the public to believe, the Jonathan administration did not encourage corruption, “rather it fought corruption vigorously, within the context of the rule of law and due process.”

“For the benefit of those who may have forgotten so soon, it was the Jonathan administration that got rid of the fraud in fertiliser subsidies, which had plagued the country for decades. This helped to unleash a revolution in agricultural production and productivity,” he added.

Suleiman added that it was also the Jonathan administration that supported the institutional development of strong systems and mechanisms to curb corruption in the public service and plug revenue leakages.

He listed these to include the development of the Government Integrated Financial Management Platform, The Single Treasury Account, and the Integrated Personnel and Payroll Management Systems, in addition to the biometric registration of civil servants and pensioners which he said saved the country over N100bn paid to ghost workers and ghost pensioners.

Apart from that, he said that the Jonathan administration equally ensured greater transparency and integrity in the oil and gas sector by ordering investigations and put mechanisms in place to check the theft of Nigeria’s crude oil.

He said, “It was also under the Jonathan administration that a Nigerian Content policy was introduced, which opened up that sector to Nigerians in a manner that was not previously the case.

“It was also the Jonathan administration that mobilised and secured the support of our neighbouring countries to ensure a robust multinational response to the menace of terrorism and insurgency, resulting in notable advancements in the fight against terror.

“President Jonathan personally initiated the collaboration that led to this advancement and ensured that Nigeria provided the needed financial support for the Multinational Joint Task Force.

“It was the Jonathan administration that repaired and rehabilitated over 25, 000 kilometres of our nation’s roads.

“Nigeria also became a profitable and preferred investment-friendly destination.

“It was under President Jonathan, for example, that Nigeria’s electric power sector became more competitive and attractive to local and foreign investments.”

Suleiman added that the same administration promoted the rule of law, free speech, fundamental human rights, and a robust freedom of information regime.

Apart from that, he said women’s rights to participate in public life and the Federal Character principle as well as other constitutional principles were also respected.

“No administration can be either completely bad or completely good. President Jonathan’s achievements in moving this country to greater heights deserve to be duly acknowledged.

“We urge President Muhammadu Buhari to build on these achievements,” he argued.

He challenged Buhari to be fair and non-partisan in his anti-corruption crusade.

Suleiman added that “the various lies and fabrications being peddled by some self-appointed spokespersons of the administration may entertain the unwary” but added that such sensationalism may achieve the unintended effect of de-marketing the country within the international community.

Suleiman said that he and his colleagues had reserved their comments until now in the hope that the euphoria that inspired the various attacks on the past administration would wear off and that reason would prevail.

“But we are constrained to speak up in defence of the legacy of the Jonathan administration, and shall do so again, for as long as those who are determined to rubbish that legacy, are unrelenting in their usual deployment of blackmail, persecution and similar tactics,” he warned.

The Senior Special Assistant to the President on Media and Publicity, Garba Shehu, reacting to the Jonathan’s ministers asked the affected persons who he described as “members of the country’s latest trade union formation, the Association of Ex-Jonathan Ministers” to do a bit of self-reflection on the sort of government they handed over to Buhari on May 29.

He said such self-reflection would make the former ministers decide for themselves if it would have been right for any incoming government to ignore the issue of the brazen theft of public assets, which he said appeared to be the first of its kind in the country,

He said, “This war against corruption knows no friend nor foe. There is no intention to deny anyone of their good name where they are entitled to it and President Buhari reserves the highest regards for the country’s former leaders, including Dr. Goodluck Jonathan, who he continues to praise to the high heavens for the way and manner in which he accepted defeat in the last election.

“That singular action remains a feat that has earned the former President and Nigeria as country befitting commendations all over the world, the latest coming from Mr. Ban Ki-Moon, the Secretary-General of the United Nations, who visited a week ago.

“For the purpose of emphasis, the issue of fighting corruption by President Buhari is not negotiable.

“It is sine qua non to the overall reconstruction of the economy and social systems, which suffered destruction and severe denigration under the last administration.

“President Buhari will not be deterred or blackmailed into retreat and surrender.”

Punch