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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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UK, Italy, Turkey, Qatar-bound cocaine, meth consignments intercepted in Lagos, Abuja

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UK, Italy, Turkey, Qatar-bound cocaine, meth consignments intercepted in Lagos, Abuja

By: Michael Mike

Operatives of the National Drug Law Enforcement Agency (NDLEA) have thwarted attempts by drug syndicates to export large consignments of cocaine, methamphetamine and opioids through the Murtala Muhammed International Airport, Lagos and the Nnamdi Azikiwe International Airport, Abuja to the United Kingdom, Italy, Turkey and Qatar.

A statement on Sunday by the spokesman of the anti-narcotics agency, Femi Babafemi said this was achieved in series of intelligence led operations, who led to the recovery of the illicit drugs and the arrest of the masterminds of the crimes.

He said a total of 13 parcels of cocaine weighing 4.4 kilogrammes cocaine going to the United Kingdom via Frankfurt on a Lufthansa Airlines flight were intercepted by NDLEA officers at the export shed of the Lagos airport on 5th November 2024 while a businessman linked to the consignment, Ekeocha Anayo, was tracked and arrested on 8th November.

He also said the bid by another businessman, Adegbite Solomon (aka Obama) to export 7,800 pills of tramadol, 180 tablets of rohypnol, and 60 bottles of codeine to Italy was also foiled at the departure hall of the Lagos airport last Monday when NDLEA operatives arrested him after recovering the opioids concealed in food and other items while attempting to board an Ethiopian Airlines flight to Italy. The suspect claimed to have travelled to Europe through the Mediterranean Sea and earned a living as a street beggar before delving into logistics business.

Babafemi said also arrested is another businessman, Anoke Kingsley with 1,100 pills of tramadol 225mg hidden in his luggage while attempting to board his Ethiopian Airlines flight going to Istanbul, Turkey at the terminal 1 of the Lagos airport last Friday.

The spokesman said following credible intelligence, NDLEA officers of the Directorate of Operations and General Investigation, DOGI, and their counterparts from the FCT Command of the agency last Friday raided a hotel room at the Federal Housing Authority estate, Lugbe, Abuja, where they arrested two suspects: Omeh Uchenna, 36, and Anene Chigozie, 34. He said recovered from them was 1.8 kilogrammes methamphetamine, which they were preparing to travel with to Qatar.

He said another suspect, Akande Olasunkanmi, was arrested with 1.8 kilogrammes methamphetamine by operatives of a Special Operations Unit of the NDLEA at his 9 Durojaiye street, Lawanson area of Surulere, Lagos home after weeks of intelligence and surveillance, adding that in another intelligence led operation, officers of an NDLEA task force on Saturday foiled the attempt by a trans-border trafficker, Emmanuel Okeke to smuggle 50,000 pills of tramadol 225mg from Ghana into Lagos. The pills were concealed in the body compartments of a Toyota Hummer Bus belonging to GUO Transport Company, driven by the suspect. The vehicle was intercepted at Ijanikin area of the Lagos-Badagry expressway while coming from Ghana.

In Edo state, not less than 997 kilogrammes cannabis was recovered during raids in parts of the state. While 680kg cannabis and a Sienna bus marked FST-320 AE were seized at a bush path to Oghada forest in Oghada, Orhionmwan local government area, 180.5 kilogrammes of same substance was recovered from a suspect, Cecilia Ibe, 31, at Ofosu forest, Ovia South West local government area and 136.5 kilogrammes evacuated from a building in Otuo community, Owan East local government area last Thursday.

He said a suspect, Ifejimagha Chinonso was last Wednesday nabbed with 88.3 kilogrammes cannabis by NDLEA operatives on patrol along the Lagos-Ibadan expressway while personnel of Kano Command of the agency last Friday arrested Ahmed Goni, 30, at Gadar Tamburawa, Kano- Zaria road where they recovered from him 65,730 capsules of tramadol.

In Kwara state, NDLEA operatives arrested a suspect Adio Sulaiman with 120.8 kilogrammes cannabis and some litres of codeine at Gaa Odota in Ilorin West local government area, while Kelechi Obichere, 42, was nabbed with 75 kilogrammes cannabis at Eziobodo, Owerri West local government area, Imo state last Thursday. A total of 563.74 kilograms of same psychoactive substance were recovered from a 60-year-old suspect Anthony Anakabi, following his arrest at Iyalode, Iyana church area of Ibadan, the Oyo state capital.

Babafemi said with the same vigour, commands and formations of the agency across the country continued their War Against Drug Abuse (WADA) sensitization activities to schools, worship centres, work places and communities among others in the past week.

Meanwhile, the Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Buba Marwa (Rtd) while commending the officers and men of MMIA, DOGI, DI, Oyo, Lagos, Imo, Kwara, Kano, and Edo commands of the agency for the arrests and seizures, stated that their operational successes and those of their compatriots across the country especially their balanced approach to drug supply reduction and drug demand reduction efforts are well appreciated.

UK, Italy, Turkey, Qatar-bound cocaine, meth consignments intercepted in Lagos, Abuja

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NIDCOM Says 163 Trafficked Victims Rescued from Ghana in Five Months

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NIDCOM Says 163 Trafficked Victims Rescued from Ghana in Five Months

By: Michael Mike

The Nigerians in Diaspora Commission (NIDCOM) alongside other stakeholders have rescued another set of 13 trafficked Nigerian girls from Ghana, thus bringing the total number of those repatriated from the same country to the nation within the last five months to 163.

According to a statement on Friday signed by the spokesman of NIDCOM, Abdur-Rahman Balogun, the rescued operation was as a result of the combined and coordinated efforts of the Ghanaian Anti-Human Trafficking Police , The Rescue live foundation International, and NIDO Ghana working in collaboration with NIDCOM.

Speaking on the latest efforts, Chairman/CEO Nigerians in Diaspora Commission (NiDCOM), Hon. Abike Dabiri-Erewa expressed her gratitude to the First Lady , Senator Oluremi Tinubu, the Governor of Ebonyi State, Francis Nwifuru for their support in facilitating the safe return of the girls back to the country.

She also commended the vital roles played by the BOT Chairman (Rescue live foundation International/NIDO Ghana),
Chief Callistus Elozieuwa, and the Ghanaian Anti-Human Trafficking Police Unit in bringing the traffickers to justice.

She reiterated NiDCOM’s commitment to protecting Nigerians in the diaspora under President Bola Ahmed Tinubu’s Renewed Hope Agenda, which gave priority to combating human trafficking and safeguarding the rights of Nigerian citizens at home and in the Diaspora.

The statement revealed that the rescued young girls, ages 19 to 30 years, are from Ebonyi, Benue, Kaduna and Rivers states.

According to the statement, they were lured to Ghana under the false promises of employment but were instead forced into exploitative situations and bound by an oath of secrecy, while the traffickers are making money off the dastardly act.

NiDCOM representative, Mr Akinboye Akinsola, who accompanied the ladies back to Nigeria, where they were handed over to the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) for rehabilitation and reintegration said these set of ladies surrendered themselves willingly , having heard of the ealier operation conducted in Kpone Katamanso and Tema.

Elozieuwa said with Rescue live Foundation International/NIDO Ghana’s assistance, the ladies were provided shelter for some days after they all willingly indicated their interest to come back home.

The Senior Special Assistant to Governor of Ebonyi State, Mr Valentine Okike Uzo, thanked the Governor for his willingness to bring the ladies back home which in line with his efforts to care for all Ebonyi indigenes both home and in the Diaspora.

He assured that all efforts are in place to ensure a proper rehabilitation for the victims from Ebonyi state.

NIDCOM Says 163 Trafficked Victims Rescued from Ghana in Five Months

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Nigerian Military Intensifies Crackdown on Criminal Elements in Plateau State, Neutralizes Bandits, and Recovers Arms

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Nigerian Military Intensifies Crackdown on Criminal Elements in Plateau State, Neutralizes Bandits, and Recovers Arms

By; Zagazola Makama

The Nigerian Army’s 3 Division, in collaboration with Operation SAFE HAVEN, has achieved significant breakthroughs in countering criminal activities in an ongoing security operation aimed at restoring safety in Plateau State,

The intensified operations, conducted over several weeks, have led to arrests, the recovery of firearms, and the neutralization of several notorious criminal figures.

On October 23, security forces arrested two suspects believed to be masterminds of a foiled attack in Kazok Village, Barkin Ladi Local Government Area (LGA), Plateau State. Authorities recovered an AK-47 rifle, 96 rounds of 7.62mm ammunition, and 46 cartridges from the suspects. The next day, on October 24, security agencies thwarted an armed robbery on Bot-Foreiyinte Road in Bokkos LGA, rescuing two victims and confiscating a fabricated rifle and ammunition.

In a further operation on October 26 in Garkawa, Mikang LGA, security forces dismantled a criminal syndicate, arresting four suspects and seizing a Beretta pistol, an AK-47 magazine, and 10 rounds of 9mm ammunition.

Additionally, on October 31, security operatives acting on intelligence apprehended a female suspect in Bassa LGA who had been impersonating a soldier to intimidate residents. Authorities confiscated an automatic rifle, military uniforms, and other equipment from her.

On November 2, troops launched an intelligence-based raid in Luwaran Village, Jos North LGA, where the wife of a known bandit led them to an AK-47 rifle buried on the village outskirts.

The bandit narrowly escaped capture, but efforts are ongoing to apprehend him. In a dawn raid on November 3 in Kwatas District, Bokkos LGA, security forces arrested two suspected bandits linked to local security breaches, recovering a fabricated rifle capable of firing 7.62mm ammunition and additional rounds.

A major success was recorded on November 4 in Wase LGA, where security forces neutralized Kachalla Saleh, a notorious bandit kingpin known as “Mai Rasha,” during an operation in Kinishi Forest. Officials recovered 500,000 Naira believed to be part of a ransom collected by Saleh. On November 5, security forces foiled an armed robbery in Sanga LGA, Kaduna State, apprehending two suspects and recovering 130,000 Naira taken from victims.

In Zangon Kataf LGA on November 6, security agencies disrupted a kidnapping attempt, forcing the criminals to flee and abandoning a Magnum pump-action gun, an AK-47 magazine, and other fabricated weapons. Most recently, on November 11, security forces responded to kidnappers’ activity in Anguwan Kwata, Bokkos LGA, neutralizing one armed suspect after a confrontation.

Nigerian Military Intensifies Crackdown on Criminal Elements in Plateau State, Neutralizes Bandits, and Recovers Arms

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