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SERAP sues PMB, others over alleged missing N3.1 billion in Finance Ministry

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SERAP sues PMB, others over alleged missing N3.1 billion in Finance Ministry

SERAP sues Buhari, others over alleged missing N3.1bn in Finance Ministry

Socio-Economic Rights and Accountability Project (SERAP), has sued President Muhammadu Buhari over his failure to probe alleged N3.1 billion of public funds missing from the Federal Ministry of Finance and prosecution of suspects.

Joined in the suit as Respondents are: Abubakar Malami, SAN, Minister of Justice and Attorney General of the Federation; and Mrs. Zainab Ahmed, Minister of Finance, Budget and National Planning.

The suit followed the grim allegations by the Office of the Auditor-General of the Federation in the 2018 and 2019 annual audited reports that N3.1billion of public funds were missing, misappropriated or unaccounted for.

In the suit filed last Friday at the Federal High Court in Lagos, on behalf of SERAP by its lawyers, Kolawole Oluwadare and Ms Adelanke Aremo, the organization is

seeking: “an order of mandamus to direct and compel President Buhari to ensure the investigation of the alleged missing N3.1bn of public funds, the prosecution of anyone suspected to be responsible, and the recovery of any missing public money.”

According to SERAP, “Investigating and prosecuting the allegations, and recovering any missing public funds would serve the public interest, and end the impunity of perpetrators.”

SERAP is also arguing that, “The consequences of corruption are felt by citizens on a daily basis. Corruption exposes them to additional costs, and undermines economic development of the country, trapping the majority of Nigerians in poverty and depriving them of opportunities.

“It is in the interest of justice to grant this application. The suit is in keeping with the Nigerian Constitution of 1999 [as amended], particularly the provisions on oath of office by public officers, and section 15[5] which requires the authorities to abolish all corrupt practices and abuse of power.”

SERAP is also arguing that, “Complying with constitutional requirements and international standards on transparency and accountability would ensure effective and efficient management of public resources, and put the country’s wealth and resources to work for the common good of all Nigerians.”

The suit read in part: “The failure to investigate the allegations of grand corruption in the Ministry of Finance constitutes a grave violation of the duty placed on the authorities to take appropriate measures to promote transparency and accountability in the management of public finances.”

“President Buhari’s constitutional responsibility to ensure the investigation and prosecution of allegations of corruption, as well as recovery of any missing public funds is contained in Section 15[5] of the Nigerian Constitution, which provides that ‘the State shall abolish all corrupt practices and abuse of power’, and in the Oath of Office in the Seventh Schedule of the Constitution.

“According to the report of the Auditor-General for 2018, the Ministry of Finance spent N24,708,090.00 on pre-retirement training but without any document. The consultant hired also failed to quote any price as cost of the training but the Ministry paid N5,670,060.00 to the consultant.

“The Ministry also reportedly failed to account for N2,885,772,493.27 released to the ministry from the Service Wide Vote to take care of estacodes and other allowances for representing the Federal Government in meetings, and contribution to Organization for Petroleum Exporting Countries (OPEC).

“According to the 2019 report of the Auditor-General, the Ministry paid N20,466,744.00 as cash advances to staff of ‘You-Win’ between 8 February and 18 December, 2018 but the Ministry has failed to retire the money.

“The advances were granted for the purchase of store items, repairs and other services that would have been made through the award of contract. Government lost N2,046,674.40 which would have accrued as taxes had these jobs been undertaken through award of contracts. The Auditor-General wants the money recovered.

“The Ministry also reportedly paid N15,471,850.00 to two consultants for capacity building in Kano and Adamawa States but without any supporting document, contrary to paragraph 603 (1) of the Financial Regulations. The Auditor-General is concerned that the money may have been diverted, and wants it recovered.”

Meanwhile, no date has been fixed for the hearing of the suit.

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NAPTIP Intercepts 13 Victims of Human Trafficking at Abuja Airport

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NAPTIP Intercepts 13 Victims of Human Trafficking at Abuja Airport


… Seals Up Hotel in Abuja, Rescues 11 Underaged Victims of Sexual Exploitation

By: Michael Mike

The National Agency for the Prohibition of Trafficking in Persons (NAPTIP) with the support of Partners, has intercepted 13 girls suspected to be victims of human trafficking en route to Baghdad, Iraq for sexual and labour exploitation.

A statement by the spokesman of the agency, Vincent Adekoye on Tuesday read that the girls whose ages range between 19 and 39 years old were allegedly deceived and recruited by some faceless unregistered Labour Recruiters who are suspected to be agents of a larger criminal labour recruiting gang operating between Nigeria and some Middle East countries.

Adekoye said the victims were incepted at the Nnamdi Azikwe International Airport, Abuja, shortly before departing for Iraq.

He said similarly, the operatives of the agency have sealed up a popular three star hotel located at the ever-busy Kwali, in Kwali area council of the Federal Capital Territory, Abuja, and rescued 11 underaged girls suspected of use for sexual expedition.

Adekoye said luck ran out of on the owner of the hotel as she was arrested while other supporting staff escaped, noting that the development came barely one month after operatives of NAPTIP burst a private apartment located inside one of the highbrow estates in the heart of Abuja and rescued nine pregnant girls suspected to be victims of human trafficking.

He stated that the interception of the Iraq-bound girls followed a tip-off by some concerned partners who noticed the unusual movement of some unknown faces at the departure lounge of the Abuja Airport in the company of some timidly looking girls all chorusing the same answer to different questions about their destination, and immediately alerted the agency.

Speaking on the incident, the Director General of NAPTIP, Binta Bello, who witnessed the interception of the first batch of five girls at the Airport on her way out of Abuja for an official duty to Adamawa, expressed displeasure over the level of deceit by the traffickers and called on parents and guardian to always be careful of fake promises for their children and wards.

Shel said: “I wish to point out that our action is in line with the provision of the Trafficking in Persons (Control of Activities of Organisations and Centres) Regulations 2019, which empowers NAPTIP to issue clearance certificates to all travel agents or tour operators and intending travellers for the purpose of Educational excursions, Recruitment for Labour, Sporting activities, Cultural, music excursions or competitions as well as all organisations, shelters, and homes offering services for the purpose of rehabilitation of trafficked persons.

“The case at hand is pathetic because these girls were deceived and recruited for a supposed job in Baghdad by unlicensed labour recruiters who are not known to any constituted authority in Nigeria. This implies that should anything happen to these girls; we will not be able to hold anyone responsible because they are undocumented labourers.

Also, they were issued 60 days visa and yet signed a labour agreement of two years with them, noting that the implication of this is that as soon as the visa expires, they are at the mercy of the master and lose all legal rights to demand anything including their legitimate salary.

“Investigation revealed that they will be paid a sum of 250 dollars as monthly salary by their tax master out of which they will remit four months’ salary to the agent here in Nigeria and another huge sum to the agent in Iraq.

“From the testimonies of scores of victims who passed through the same condition, they were never paid regularly as expected, maybe four or five months only for the agreed contract period of two years. In fact, the major issue with their master is when they ask for their salary to be paid.

“It is painful that while unspecified numbers of victims are in those volatile and war-torn destination countries seeking help to be rescued, these are happily embarking on a journey to the unknown.

“We are seriously worried about the situation because some who were rescued recently came home with life-threatening medical conditions while others escaped with a life-threatening wound and everlasting scars inflicted on them by their masters.

“We cannot close our eyes and allow these ones to join the statistics of stranded victims who will are calling on social media for help. We are also on the lookout for the unscrupulous unregistered recruiters who are behind all these scenarios.

“While sincerely appreciating the Management of the Nnamdi Azikwe International Airport with particular reference to the airport manager and his security personnel, the officials of the various airlines and sister law enforcement agencies who provided one form of assistance or the other to us, I wish to sue for more cooperation to rescue these girls from the deceit of the mindless traffickers”, the Director General said.

NAPTIP Intercepts 13 Victims of Human Trafficking at Abuja Airport

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NDLEA busts trans-border drug cartel, arrests 4 members in Onitsha, Keffi

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NDLEA busts trans-border drug cartel, arrests 4 members in Onitsha, Keffi

By: Michael Mike

Operatives of the National Drug Law Enforcement Agency (NDLEA) have busted a trans-border drug trafficking syndicate, arresting four members arresting four during which multi-million-naira worth of tramadol pills were recovered.

According to the spokesman of the anti-narcotics agency, Femi Babafemi in a statement on Sunday, the operations which was intelligence-led led to the interception of drugs concealed in the bumper and false bottom of sienna buses heading to border towns.

Babafemi said following weeks of intelligence and surveillance operations by operatives of the Directorate of Intelligence in NDLEA, a Sienna bus marked ABJ 452 HG was intercepted at Nasarawa- Toto road, Keffi, Nasarawa state on Tuesday 27th January 2025 at 6a.m. Two suspects: Zahradeen Adamu, 27 and Abubakar Usman, 44, were arrested in the vehicle coming from Onitsha, Anambra state enroute Yola, Adamawa state. Also a second Sienna bus driven by Abba Usman, 48, was also intercepted.

He said during a search of the two vehicles, specially constructed steel compartments were discovered after the removal of the back bumper where a total of 190,960 pills of tramadol were concealed and, in the space, designed to house the spare tyre of the vehicles.

Babafemi said investigations revealed that an Onitsha, Anambra state-based dealer, Kingsley Mbaeri was the supplier of the seized tramadol consignment, adding that a swift follow up operation led to the arrest of Mbaeri at his Uga Street, Onitsha home on 29th January.

He said two vehicles: a Toyota Corolla car marked FGG 948 MF and a Toyota Sienna bus marked GWA 23 HH were recovered from his house.

The spokesman said in another interdiction, operatives of the Intelligence Department intercepted a commercial bus coming from Onitsha, Anambra State at Abaji checkpoint, FCT Abuja on 4th February, adding that a passenger in the bus, Chimezie Ojingwa, 32, carrying motor spare parts in a black bag was arrested. When his bag was searched, 404.47 grammes of methamphetamine; 506.49 grammes of Loud, a synthetic strain of cannabis and 262.32 grammes of dimethyl sulfone, a precursor substance for mixing meth, all of which were concealed in the motor parts were recovered.

In Cross River state, NDLEA officers on patrol along Ogoja -Abakaliki road, Yahe last Thursday intercepted 170,000 pills of tramadol in a truck driven by Paul Chukwudi, 31, while operatives at the Apapa seaport in Lagos last Tuesday recovered 85,400 bottles of codeine-based syrup in a container imported from India.

Babafemi disclosed that two suspects: Halilu Isa and Gambo Umaru were nabbed at Bama road, Maiduguri, Borno state last Friday with 60 compressed blocks of skunk, a strain of cannabis, weighing 72 kilogrammes while NDLEA operatives in Ekiti state last Tuesday raided a notorious drug joint at Iloda street, Ikole-Ekiti where they arrested three suspects: Bala Muhammed, 57; Yahaya Adamu, 55, and Abdullahi Shehu, 30. A total of 83 kilogrammes of skunk were recovered from them.

In Lagos, 28-year-old Samiat Yussuf was on Saturday arrested by operatives during a raid of her Lekki home where 169.5 litres of nitrous oxide popularly known as laughing gas and 111 grammes of Loud were recovered. Not less than 132.84 kilogrammes of skunk were recovered from two suspects: Ibrahim Usman, 40, and Solomon James, 40, in Taraba. While Usman was nabbed with 88 kilogrammes of Arizona and Ghana Loud at Wukari, James was arrested with 44.84 kilogrammes of same substance at Takanaba, Sabongari, in Jalingo LGA.

Across the country, according to Femi Babafemi, NDLEA commands continued their War Against Drug Abuse (WADA) sensitization lectures and advocacy visits to worship centres, schools, workplaces, palaces of traditional rulers and communities all through the past week.

Meanwhile, the Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Buba Marwa (Rtd), while commending the officers and men of Directorate of Intelligence, Apapa, Cross River, Borno, Ekiti, Taraba, and Lagos commands of the agency for the arrests and seizures of the past week, also applauded their compatriots in all the commands across the country for intensifying the WADA sensitization lectures and advocacy messages to every part of their areas of responsibility.

NDLEA busts trans-border drug cartel, arrests 4 members in Onitsha, Keffi

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Notorious Bandit Leaders Surrender, Lay Down Arms in Katsina After Fierce Military Offensive

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Notorious Bandit Leaders Surrender, Lay Down Arms in Katsina After Fierce Military Offensive

By: Zagazola Malama

Several notorious bandit leaders, who have long terrorized Batsari, Safana, and Jibia Local Government Areas of Katsina State, have surrendered and laid down their arms following a series of intensified military operations.

The surrendering bandits include Abu Radda, Umar Black, Abdullahi Lankai, Jijjige, and Dabar Musa Dan Gandu, all operating from the Jibia axis.

Intelligence sources confirmed to Zagazola Makama that the military’s sustained onslaught against armed groups in the region forced the bandits to seek peace and disarm voluntarily.

During their surrender, the repentant bandits appealed to the government to provide them with alternative means of livelihood, requesting the construction of markets, hospitals, and access to clean water to help them reintegrate into society.

Their surrender was facilitated by the National Community for Security and Societal Advancement in Katsina (NCSOSACK), led by Comrade Hamisa S. Batsari, which represented affected communities in the security dialogue.

As part of their surrender, the bandits handed over their weapons to the military and released several hostages they had kidnapped during their reign of terror. They also vowed to embrace peace and end their involvement in criminal activities.

Top Military sources said that welcomed the surrender but reiterated that operations against unrepentant bandits will continue until total peace is restored in Katsina, Zamfara, Sokoto and the entire North West and the broader Northwest region.

Notorious Bandit Leaders Surrender, Lay Down Arms in Katsina After Fierce Military Offensive

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