Crime
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.
FCT police arrest suspected ammunition courier for zamfara bandits
By: Zagazola Makama
The Federal Capital Territory (FCT) Police Command has arrested a 32-year-old man suspected of attempting to procure ammunition for bandits operating in Zamfara State.
Sources told Zagazola Makama that the suspect, identified as Ahmed Abubakar, of Gusau, Zamfara State, and currently residing at Anguwan Dodo, Gwagwalada, was arrested on Dec. 7 at about 3:30 p.m. by operatives of the Mabushi Division following credible intelligence.
Sources said that the suspect had allegedly contacted a Nigerian Army personnel, Cpl. Yusuf Mohammed, to help him procure 1,000 rounds of ammunition, which he claimed were meant for bandits in Zamfara for a monetary reward.
During preliminary investigation, Abubakar reportedly confessed that he was acting on instructions from his uncle, Ahmed Yakubu, of the same address, who is currently at large. The uncle allegedly sent him to purchase the ammunition and transport it back to Zamfara for use by bandit groups within their locality.
The police recovered ₦170,100 from the suspect, believed to be part of the funds for the illicit transaction.
The Command said the suspect is currently in custody undergoing further investigation, while efforts are ongoing to track down his fleeing accomplice
FCT police arrest suspected ammunition courier for zamfara bandits
Retired DCP killed in Ngor-Okpala attack as police intensify search for abducted victims
By: Zagazola Makama
The Imo State Police Command has confirmed that the victim of a gun attack along Portharcourt Road in Ngor Okpala Local Government Area has been identified as retired Deputy Commissioner of Police, DCP Kingsley Woke, aged 56.
Zagazola learnt that DCP Woke, who last served as DC Courses at the Police Staff College, Jos, was travelling from Portharcourt to Umuahia in Abia State when he was shot in the chest by armed hoodlums on Dec. 7 at about 11:00 p.m. near Amala Autonomous Community, after Zion Ministry Church.
The deceased, who hails from Omuowu, Ikwerre LGA, Rivers State, had his personal belongings secured at the police station and later released to his sister, Mrs. Hope, who confirmed his death.
Sources said tactical teams, in collaboration with other security agencies, local vigilantes, and hunters, have intensified operations to track down the perpetrators and locate other victims who were reportedly abducted during the same attack.
Authorities assured the public that every effort is being made to apprehend the attackers and ensure the safety of residents along the Ngor Okpala corridor.
Retired DCP killed in Ngor-Okpala attack as police intensify search for abducted victims
Army troops neutralise 11 terrorists, recover weapons in Sabon Birni ambush in Sokoto
By: Zagazola Makama
Troops of 8 Division Nigerian Army, conducting Operation FANSAN YAMMA, have neutralised 11 terrorists during a precision ambush in Kurawa Village, Sabon Birni Local Government Area of Sokoto State.
Sources reliably informed Zagazola Makama that the operation was executed at about 0645 hours, on Sunday following credible human intelligence on the movement of a terrorist group attempting to cross towards Tara village in the same council area.
The coordinated strike was carried out by the 8 Division Garrison Strike Team leading to the successful interception of the terrorists along their crossing route.
According to the sources, the troops recovered eight AK-47 rifles after the encounter, while a follow-up exploitation operation to further clear the area is currently underway.
The ambush, described as “swift, surgical and professionally executed”, is one of the latest gains recorded under Operation FANSAN YAMMA, the ongoing theatre-wide offensive aimed at dismantling terrorist and bandit networks across Sokoto, Zamfara and neighbouring corridors.
Military authorities said more details would be provided after the ongoing exploitation and assessment of the battlefield.
Zagazola reports that 8 Division has in recent months intensified both kinetic and intelligence-driven operations, leading to the degradation of several criminal enclaves and improved security across the region.
End
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