EFCC To Dock Moro On 11-Count Charge

The Economic and Financial Crimes Commission (EFCC) has finalized plans to arraign the former minister of interior Abba Moro on 11 count charges, Daily Trust gathered yesterday.
According to EFCC sources Moro ?may be docked bordering on obtaining by false pretence, procurement fraud and money laundering.

 

It was gathered that Moro, Anastasia Daniel Nwobia, F. O Alayebami, Mahmood Ahmadu(At large) and Drexel Tech Nigeria Ltd allegedly defrauding a total of 676, 675,000 Nigerian applicants to the tune of N676,675,000 representing N1000 per applicant through e-payment for their online recruitment exercise into the Nigerian Immigration Service on March 17, 2013.

The suspects are alleged to have contravened the Public Procurement Act, No. 65 of 2007 in the contract awards by not following the necessary procedure laid down by the government.

The award of the contract to Drexel Tech Nig Ltd was said to have had no prior advertisement, no needs assessment and a procurement plan and was not carried out before award of the contract.

According to sources ?the contract was awarded through selective tendering procedure by invitation of four firms without seeking approval of Bureau for Public Procurement contrary to sections 40, 42 and 43 of the Public Procurement Act, No. 65 of 2007 and punishable under section 58 of the same act.

Credit: DailyTrust

Abba Moro In Fresh NIS Project Scam

A former Minister of Interior, Abba Moro, may have short-changed the Federal Government in an e-Pass biometric project involving a private firm, Continental Transfer Technique Limited and the Nigeria Immigration Service.

The biometric project which took off in the country on September 22, 2015 was initiated by the suspended Comptroller-General of Immigration, David Parradang, following a letter to the then Interior minister on December 18, 2014.

But Moro, according to the document obtained by our correspondent, favoured the private firm in the sharing formula for the proceeds of the project, which was based on Private-Public-Partnership arrangement.

The e-Pass project is a scheme designed by the Federal Government to ensure that all non-ECOWAS immigrants that visit Nigeria with a Tourist or Business Visa and intend to stay beyond an aggregate of 56 days in a year are made to pay a certain amount of money, as advised by the Nigerian Immigration Service.

Visitors who stay in the country beyond 56 days but not exceeding 90 days would pay a fee in the equivalent of $200 while 91 days to 180 days will attract a fee equivalent to $1,000, which must be paid to Sterling Bank Plc only.

According to the scheme, an aggregate stay by immigrants beyond 180 days but not exceeding 365 days would attract a fee equivalent of $2,000 while an over-stay without due permission from the Federal Government would attract a penalty, which is 100 per cent of the prescribed fees.

An additional fee of N8, 000 will be charged for each application form by the receiving bank.

Parradang had written a letter to Moro on the e-Pass project, proposing that the government should abolish the issuance of re-entry visa while, adding a $100 fee to the $1000 being charged for the Combined Expatriate Residence Permit and Aliens Card.

Parradang had proposed that the service provider, CONTEC be given 15 per cent of the $100 added to the CERPAC fee while NIS collects 15 per cent.

The letter partly read, “We wish to further propose that the service provider be given 15 per cent of the $100 added to the CERPAC fee, while NIS collects another 15 per cent and the remaining 70 per cent be paid into government coffers, as is the practice. The foregoing is respectfully submitted for your consideration and approval please.”

But Moro, who signed on the letter, amended the sharing formula by giving 30 per cent to the service provider as against the 15 per cent suggested by the immigration service.