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N1.9 billion Fraud Rocks Amnesty Office

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N1.9 billion Fraud Rocks Amnesty Office

By: Michael Mike

The Presidential Amnesty Office is being rocked by a raging controversy over N1.9 billion deducted from trainees and beneficiaries of the programme.

Investigations revealed that the alleged fraud involves the office of the Head of Reintegration of the office.

The N1.9 billion were alleged to have been deducted from contracts that were executed under the Train, Employ and Mentor Programme initiated by a former Interim Administrator, Col Dikio.

Under the TIEM, the beneficiaries of the programme were to be trained, employed and mentored to prevent them from straying after the programme.

Investigations revealed that when General Ndiomu (Retd.) took over, there were 1,200 delegates in training which he stopped. He was said to have conducted graduation for all of them as he was under instruction to bring the programme to an end.

It was gathered that the contracts were renegotiated and the Reintegration Department removed the ‘Employ and Mentor’ component with the promise that the beneficiaries would be outrightly empowered.

It was gathered that the Integration Office deducted funds from the contracts and kept N1.9 billion meant to empower the delegates.

After waiting endlessly for the outright empowerment, the beneficiaries and office staff are complaining that the N1.9 billion component deducted from the contracts have been diverted by the office.

Investigations revealed that the contractors include Bradama International Skill Works Limited (400 delegates), Sunup Logistics Limited (200) delegates, Krisdera Agro Allied FArms, (200 delegates), Teecentenel Nigeria Limited (110), Betrieb Limited (50,) and Vika Farms Limited.

Some delegates under Krisdera Agro Allied Farms and Teecentennel Nigeria Limited that were interviewed are pointing accusing finger in the direction of the Head of Reintegration.

After renegotiating with the contractors, deducted a substantial amount from the contract sum, they went to the various training Centres to offer each delegate 750k to completely delist them from the Amnesty Programme.

The delegates collectively rejected the said amount. The office promised to get back to them but all to no avail. The amount deducted from the negotiations with the contractors is N1.9 billion.

They claim he was responsible for the mastery around delay or disappearance of their Two Months In-Training Allowance which had earlier been paid by the Office to the contractor for onward disbursement to the delegates.

Our investigation revealed that instruction was given to the contractors to withhold the money since the delegates did not complete the eight months they were initially required to spend.

That money has not be returned to the government coffers.

It was further gathered that the Head of the Amnesty Office has directed the security unit to seize the phones of Amnesty staff for investigation because of the purported “leakage of information” and his clash with Chief Timipre Sylva. The investigation commenced today two weeks ago

Penultimate week, all the staff of the office were made to tender their phone for scrutiny by the Head of the office.

Some of the delegates who resisted it move and threatened to file a case against the office were redeployed.

The meeting held in December 2022 and since then the delegates have been kept waiting.

There are fears that the money may have been diverted.

Some of the delegates who came to protest in Abuja were molested with military personnel with military tanks temporarily hired by Indiomu to stop the delegates at all cost.

The concerned delegates who fear they might not receive the money are calling on the office of the NSA which supervises the PAP to look into the books of the agencies.

When contacted on the phone of the allegations, the spokesman of the Office, Freston Akpo said: “The allegation is frivolous and unfounded. It is part of ongoing smear campaign in the media to discredit the interim administrator and his team.”

N1.9 billion Fraud Rocks Amnesty Office

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Retired Delta High Court Judge found murdered in Asaba Delta

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Retired Delta High Court Judge found murdered in Asaba Delta

By: Zagazola Makama

A retired Delta State High Court judge, Justice Ifeoma Okogwu, was found murdered at her residence in Asaba on Monday morning.

Security sources told Zagazola Makama that the victim, was discovered lifeless in her sitting room at No. 8 Tom Halen Street, behind IBTC Bank, with her hands and legs tied and her mouth covered with a wrapper.

Her brother, Emeka Okogwu, reported the incident to the Police at about 8:00 a.m. while visiting her home. Following the report, patrol teams were deployed to the scene.

The on-duty security guard, Lucky Matthew, was arrested for questioning, while another guard, Godwin Vanen, was reported missing and is being sought.

The police said the body of Justice Okogwu was evacuated and deposited at Maduemeie Hospital Mortuary, Asaba. Investigation into the motive and identification of the assailants is ongoing.

The case has been transferred to SCID Asaba for discreet investigation.

Retired Delta High Court Judge found murdered in Asaba Delta

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NTAC DG Commends CIFCFIN for Giant Strides on 2nd Founders’ Day

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NTAC DG Commends CIFCFIN for Giant Strides on 2nd Founders’ Day

By: Michael Mike

The Director General of the Nigerian Technical Aid Corps, Rt. Hon. Yusuf Buba Yakub, has commended the Chartered Institute of Forensics and Fraud Investigators of Nigeria (CIFCFIN) for its remarkable achievements since its establishment, describing the Institute’s progress as “giant strides”.

The commendation was made during CIFCFIN’s 2nd Founders’ Day celebration, which took place,Thursday,in Abuja,and also featured the induction of new members, professional practitioners, and Fellows of the Institute; in addition to a few Awards to some deserving individuals.

The event,which was chaired by Hon. Justice Moore Abraham Aseimo of the Supreme Court of Nigeria,had in attendance several dignitaries,including the CIFCIN Founder and Pioneer President,
Dr. Iliyasu Buba Gashinbaki;Alh. Mairiga Aliyu Katuga,Chairman of the Securities and Exchange Commission (SEC) as well as Dr. Isa Egah Salifu, Registrar/CEO and Secretary to the Council of CIFCFIN.

Others included the
former EFCC Chairman, Mr. Ibrahim  Magu; representative of the Development Bank of Nigeria;representative of the Inspector General of Police as well as the representative of the Corps Marshall of the Federal Roads Safety Corps (FRSC),among many other senior officials of Government and stakeholders of the Institute.

In his remarks,Rt.Hon. Buba expressed pride in the milestones attained by CIFCFIN, noting that the Institute’s growth reflects a strong commitment to professionalism in forensics and fraud investigation,both of which are critical to Nigeria’s fight against corruption and economic crime.

Among those honoured at the event were the NTAC DG,whose role as the sponsor of the Bill for the establishment of the Institute was applauded by all.

The ceremony concluded with an official photo session with the Institute’s leadership and invited guests.
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Christian Genocide: Information Minister Asks CSOs to Correct Misinformation About Nigeria

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Christian Genocide: Information Minister Asks CSOs to Correct Misinformation About Nigeria

By: Michael Mike

The Minister of Information and National Orientation, Mohammed Idris, has appealed to Civil Society Organisations to help correct the misrepresentations of Nigeria as a violator of religious freedom.

The Minister made the appeal at the 25th Anniversary of ActionAid in Abuja.

He said there is an urgent need for CSOs in the country to counter the narratives by applying evidence-based insights into the Nigerian situation.

Idris while addressing the misconceptions about Nigeria abroad, insisted that the country is not a violator of religious freedom and reaffirmed that such freedoms are clearly guaranteed in the constitution.

The minister who acknowledged security challenges even as he emphasized that government efforts are yielding progress, cautioned against narratives that mischaracterise Nigeria and strain its relations with its partners, particularly the United States.

He admitted lthe government’s responsibility to protect citizens, especially children, stating that “our children must be safe in their schools, safe in their communities, and safe in their homes” and highlighted President Tinubu’s recent declaration of a national emergency on security.

He revealed that the emergency measures include new recruitment into security agencies, support for state-level security outfits, and a push for legislative action towards establishing state police.

He described the declaration as a turning point in the fight against terrorism and banditry.

He called on CSOs to deepen their support for open governance, media freedom, digital literacy, and community development, and affirmed that ActionAid’s contributions in these areas remain “complementary and invaluable” to national progress.

The Minister who was the Chairman of ActionAid Nigeria 25 years anniversary celebration commended AAN for its action, service, and transformative work across the country.

He said, “For a quarter of a century, ActionAid has taken development to the frontlines, empowering women and girls, strengthening education, improving healthcare, advocating for governance reforms, supporting communities during crises, and amplifying the voices of the most vulnerable.”

He noted that ActionAid must be praised for its innumerable responses to challenging humanitarian situations and grassroots empowerment work that have shaped policy and community development in profound and measurable ways in Nigeria. “Today, we gather to honour this legacy and to look toward the next chapter.”

The Minister said: “I am equally pleased to unveil the ActionAid building prototype, a strong signal of organisational growth and long-term presence in Nigeria. This forward-looking investment reflects ActionAid’s commitment to deepening its contribution to our nation over the next 25 years and beyond. These milestones deserve our collective applause.”

In his remarks, Country Director, ActionAid Nigeria, Andrew Mamedu, said the struggle of AAN in the last 25 years is to help contain poverty, a struggle he said has not been of convenience but of conviction.

He said: “25 years ago, ActionAid Nigeria began with a simple but radical proposition that poverty is not natural.

And that exclusion is not a condition to be managed by the system. But we have to dismantle it. The true development does not happen when charity is displaced.

“Charity may be rights, give things, that’s charity. But when power is shifted from privilege to the marginalised, from silence to participation, from oppression to agency, our journey has never been one of convenience, it has been one of conviction.

“We have chosen to take sides with women denied their rights, with youth denied their voices, and with communities denied access to opportunities they deserve.

“Because we know that to end poverty, we must confront the structural injustice that creates it. “So for the past 25 years, we have stood shoulder to shoulder with people living in poverty and exclusion. Not as saviours, we don’t see ourselves as saviours, but as allies who are working together.”

Christian Genocide: Information Minister Asks CSOs to Correct Misinformation About Nigeria

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