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ICPC: Freeing Hidden Funds By MDAs For Nigeria’s Development

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CUSTOMSGATE: $3 BILLION PROJECT RUNS INTO DISPUTE
 
 **Stopped N189bn Personnel Cost Diversion* 
In the past few years, the Independent Corrupt Practices and Other-Related Offences Commission, as part of its statutory mandate, has been conducting systems study and review of ministries and organisations in the federal public service.
The overall objective of a system review is reform of the systems and procedures of public agencies with a view to identifying and eliminating, preventing, blocking and obstructing opportunities for corruption.
To achieve this, the exercise targets detecting areas of vulnerabilities, actual weaknesses, leakages and corruption risks and to recommend ways of strengthening these systems and removing the discretionary gaps and such opportunities for both individual and institutional malfeasance on public resources.
In addition, the review also targets shoring up public resources for government and make them available for utilisation in delivering good governance and the dividends of the country’s democratic processes.
Often time, these system study review leads to full blown investigation of egregious anomalies or enforcement measures like asset recovery and prosecution.
For instance, in 2019, the ICPC reviewed 208 agencies of government that are funded from the Federal Treasury and came up with outstanding results which included discovery of N31.8bn personnel cost surpluses for 2017 and 2018, and misapplication of N19.8bn and N9.2bn from Personnel Cost and Capital Fund respectively.
Consequent on these findings, N42bn unspent surplus allocations for Personnel Cost for 2019 alone was blocked from possible abuse and pilfering mostly from health and some educational institutions.
In 2020, the ICPC flagged N147bn personnel costs that would have been diverted by government agencies.
Similarly, between 2018 and 2020, the Commission flagged the sum of N220m that some MDAs had diverted from tax and other third party deductions such as union dues.
The implication of this is that if the ICPC had covered the entire civil service structure of all Ministries, Departments and Agencies of Government, the figures would be staggering.
In 2020 the ICPC extended the review with more focus on Health and Education sectors which touched the lives of ordinary citizens and are critical to meeting any of the internationally recognized development goals but is a major headache to budget execution.
In addition, it commenced a review of Educational Institutions indicted in the 2017 Auditor-General’s Annual Audit Report for a wider range of financial infractions.
In December 2019 the Federal Government launched the Open Treasury Portal onto which all payments from N5m and above by MDAs are uploaded for the purpose of transparency and public scrutiny.
Following this launch, the ICPC immediately began studying payment data on the Portal again with focus on educational and health institutions.
While at it, the issue of payments of feeding allowance to federal unity secondary schools was thrown up and it had to carry out further investigations on expenditure on meal subsidy releases that remained constant despite the lockdown during which schools were closed and students away at home.
In response to its findings, The Federal Government decided to set up the Transparency Portal Quality Assurance and Compliance Committee with ICPC as a member.
The Committee scrutinized payments on the portal and periodically sends lists of agencies with serious infraction for further review and sometimes investigation and enforcement action.
In the spirit of collaboration it reported back its findings on cases of fraud but despite confronting erring ministries and MDAs with federal circulars prohibiting these activities, the infractions continue.
This development had made it compelling for stronger measures to be put in place on the part of government and anticorruption agencies.
Speaking on the development, the Chairman of the Independent Corrupt Practices and Other-Related Offences Commission, Prof. Bolaji Owasanoye (SAN) said so far, the Commission has uncovered massive financial irregularities in the operations of 51 Federal Government health institutions in the country.
Owasanoye was appointed as the ICPC Chairman in 2017. Before then, he was a member/Executive Secretary of the Presidential Advisory Committee Against Corruption.
He was appointed into PACAC by President Muhammadu Buhari to promote the reform agenda of the government on the anti-corruption effort as well as advise the government on the prosecution of the war against corruption and the implementation of required reforms in Nigeria’s criminal justice system.
Bringing with him a lot of expertise in the fight against corruption, the ICPC Boss told Directors of Finance and Accounts and Directors of Internal Audit during an interactive forum that the irregularities in these government agencies with more focus on Health and Education sectors.
He said the need to focus on health and education sectors was because the sectors touched the lives of ordinary citizens and are critical to meeting any of the internationally recognized development goals.
Based on the review, he said these agencies have become a major headache to budget execution as the ICPC discovered padding of nominal rolls including inclusion of outsourced staff; warrant releases in excess of actual personnel cost needs; inadequate budgetary overhead allocation; and inadequate or non-budgetary allocation for outsourced services.
Owasanoye also said there was widespread misuse of personnel cost allocation on non-personnel related expenditure especially on outsourced services (N4.5bn); unspent excess balances despite abuses and misuse (N4.86bn); fraudulent diversion by role players of funds through manipulation of account numbers of beneficiaries on the GIFMIS Platform.
The ICPC Boss also said there were also the issues of REMITA payment system not allowing for the matching of account numbers with account names and thus making fraud easy; inordinate balance staffing levels between Teaching Hospitals and Federal Medical Centres.
He said the ICPC discovered the payment of advances beyond approved limit of N200,000 to individuals’ accounts; advances for projects paid into project accountants’ personal accounts with commercial banks; and payments to individual staff/accountants for disbursement to ad-hoc employees/outsourced services and other employees
The ICPC Boss explained that there was payment to project officers/accountants to pay casual/onsite employees who are employed for short periods and cannot be registered on the platform; while cash was made for staff Duty Tour Allowance, Transport, collation of results and the like for personnel of paramilitary services under the Ministry of Interior for promotion exercise.
To address these challenges, he called on the Federal Government to stop the late release of budgetary allocation especially at the end of the year to check fraud and corrupt practices by Ministries Departments and Agencies of government.
He said that the practice where funds are released at the end of the year for execution of projects raises opportunity for frenzied expenditure, circumvention of procedure, fraud and corruption.
Over the years, the Federal Government due to the delay in passing the budget had always resorted to late release of fund to MDAs as a measure to increase the rate of budget implementation.
For instance, in the 2020 budget, the Federal Government had extended the timeline for the execution of capital project till March 31, 2021 as opposed to the December 31 budget cycle.
The extension was done after the Minister of Finance, Zainab Ahmed had written to the parliament, seeking extension of the timeline.
But speaking on the development, the ICPC Boss said the appropriated funds should be released in time to allow for strict compliance with procurement procedure, adding that when this cannot be achieved, the fund should be deferred till the following fiscal year as government is a continuum.
He said, “MDAs should be advised to issue financial reports on time to enable completion of annual audit and publishing of result on time. Sanctions should be introduced for inordinate delays.
“Government should avoid late releases of budget allocation, especially at the end of the year as the practice raises opportunity for frenzied expenditure, circumvention of procedure, fraud and corruption.
“Appropriated funds should be released in time to allow for strict compliance with procurement procedure, otherwise deferred till following fiscal year as government is a continuum.”
He also recommended that unspent balances should be blocked and restrained/reversed immediately salaries are paid to prevent misuse.
The ICPC Boss also said there is need to prevent unauthorised editing of payroll information data on the Government Integrated Financial Management Information System platform for MDAs until after payment has been concluded by granting them view-only status.
He added that prevention of inflation of nominal rolls by MDAs for the 2021 Budget and beyond was vital to eliminate surplus allocation and releases, and other resultant infractions.
He called on the Federal Government to withdraw MDAs’ access to non-regular, pension and National Housing Insurance Scheme lines on GIFMIS and restrict same to IPPIS staff.
To eliminate fraudulent payments, Owasanoye called on the Federal Government to direct the application of the Bank Verification Number as a requirement in populating the Personnel Cost Budget Template and IPPIS data
He also urged the government to carry out a reform of the REMITA payment system to provide matching of account name with number for all payments.
He said banks should be directed to ensure that account names and numbers match before completing payment.
In the area of personnel, he advised that a staff audit should be conducted especially for educational and health institutions in order to establish actual staffing and staffing needs based on volume of work and appropriately right-size for cost efficiency.
He added that MDAs should be advised to issue financial reports on time to enable completion of annual audit and publishing of result on time, noting that sanctions should be introduced for inordinate delays.
He said, “The infractions established constitute the risks and building blocks for the inefficient public expenditure and pervasive corruption that bedevil our public finance.
“The continuity of these infractions challenges our professed political will to deal with impunity characterised by disobedience of laws and regulations.
“This is an existential threat to the nation and it has already negatively impacted stability and development because funds appropriated for major infrastructure and development projects are simply diverted or mismanaged the same way thus diminishing the hope of the people and the plans and programs of government.
“It starts with those of us in this room. This impunity cannot continue ad-infinitum. Nigeria cannot and will not survive it.
“We are at a turning point with a global pandemic whose end is uncertain, reduced public revenue but escalating citizen expectation, youth restiveness, insecurity and lack of or decaying critical infrastructure.
“In all of this government is striving to put money in the right place for the benefit of the people. The least we can do is to ensure that the expectations of the government and the people are met and we get value for money.
“We believe that infractions can no longer be ignored or excused on the pedestal of everyone is doing it.”
He said the ICPC is already investigating and prosecuting a number of egregious cases.
He added, “We have got to the point where we will prosecute without discrimination public officers found with any, including the simplest of infractions, so that we entrench zero tolerance for budget execution inefficiency which breeds corruption.
“The country should no longer slide into poverty if only you will be firm and refuse to tolerate culpability from anyone starting with yourselves.”
He stated that the ICPC will continue to collaborate with all critical stakeholders towards entrenching integrity in the polity and in public finance management.

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No Retreat, No Complacency: Buratai Insists Fighting Spirit Must Remain Unbroken as Troops Turn the Tide

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Buratai Tasks Estate Valuers on Ethics, Tech Responsibility to Boost National Security

No Retreat, No Complacency: Buratai Insists Fighting Spirit Must Remain Unbroken as Troops Turn the Tide”

 

ABUJA — Former Chief of Army Staff, Tukur Buratai, has said Nigerian troops have recorded significant operational successes across multiple theatres of operation, noting that recent gains indicate a shifting momentum in the fight against insurgency, banditry and other security threats.

 

 

 

 

Buratai disclosed this in a post on his verified Facebook page, stating that coordinated efforts by the Nigerian Army and the Nigerian Air Force have contributed to sustained pressure on criminal elements across the country.

 

 

 

 

In the North-East, troops under Operation Hadin Kai repelled a major attack on Kukareta community in Borno State, killing 24 terrorists and recovering a cache of weapons, including rifles, machine guns and rocket-propelled grenade launchers.

 

 

 

He added that follow-up operations led to the discovery of additional terrorist casualties, while troops in Kanamma, Yobe State, neutralised four insurgents alongside a high-value ISWAP commander identified as Abu Jarir.

 

 

 

Buratai further stated that airstrikes by the Nigerian Air Force in the Lake Chad region targeted gatherings of ISWAP fighters on Kaniram Island, resulting in heavy casualties and disruption of their movement.

 

 

 

 

In the North-West, troops under Operation Fansan Yamma recorded notable successes against bandits, including the recovery of over 200 rustled cattle in Katsina State after an encounter with a group led by a suspected kingpin, Muhammad Filani.

 

 

 

He noted that similar operations in Zamfara State and Kaduna State led to the destruction of criminal hideouts, recovery of arms, rescue of kidnapped victims and arrest of suspects.

 

 

 

In the North-Central, Buratai said troops of Operation Enduring Peace arrested suspected militia members involved in cattle rustling in Plateau State and recovered stolen livestock, while ambush operations led to the neutralisation of armed bandits.

He also disclosed that troops of Operation Delta Safe uncovered illegal oil bunkering activities in Rivers State, recovering large quantities of stolen crude oil

 

 

 

In the South-East, security forces arrested a suspected commander of the Indigenous People of Biafra known as “Calamity,” allegedly linked to attacks on security personnel.

 

 

Buratai further revealed that the remains of two soldiers killed in 2022—Master Warrant Officer Linus Musa Audu and Lance Corporal Gloria Mathew—had been recovered and would be accorded full military burial honours.

 

 

 

 

He attributed the operational gains to improved intelligence gathering, enhanced inter-agency collaboration and the resilience of troops on the frontlines.

 

 

 

 

While acknowledging that the fight against insecurity is not yet over, Buratai urged Nigerians to sustain support for the military and other security agencies through credible intelligence and encouragement.

 

 

 

He stressed that the moment demands heightened resolve from troops.

 

 

 

“The terrorists and bandits are weakened but still dangerous. This is the time to intensify operations and not relent,” he said.

 

 

 

 

Buratai also called on the media to maintain balanced reporting on security matters, noting that highlighting both successes and challenges remains essential to sustaining public trust and national morale.

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IGP Disu Feted At Lagos Banquet, Credited With Leadership Shaped By The State

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IGP Disu Feted At Lagos Banquet, Credited With Leadership Shaped By The State

 

The Inspector-General of Police, Olatunji Rilwan Disu, was on Saturday honoured at a state banquet in Lagos, where he was celebrated as a proud son of the state whose career reflects discipline and service.

The event, hosted by Lagos State Governor, Babajide Sanwo-Olu, brought together top government officials, security chiefs and community leaders to recognise the nation’s top police officer.

Speaking at the event, Sanwo-Olu described Disu as “one of our own,” noting that his journey was shaped by Lagos. He highlighted his academic background at Lagos State University and his upbringing on Lagos Island as key influences on his leadership and values.

Disu’s career progression was also spotlighted, particularly his tenure as head of the Rapid Response Squad in Lagos, where he was credited with strengthening security operations and improving public confidence.

“Tonight is a celebration of service and the Lagos spirit,” the Governor said, adding that the state takes pride in Disu’s achievements at the national level.

The event featured a ceremonial toast in honour of the Inspector-General, who was described as the “OG Good Guy of the Good Guys.”

In his response, Disu expressed appreciation for the recognition, dedicating the honour to officers of the Nigeria Police Force working daily to ensure security across the country.

A native of Lagos Island and an alumnus of Lagos State University, Disu has held several strategic command positions prior to his appointment as Inspector-General of Police. His leadership of the Rapid Response Squad is widely regarded as pivotal to Lagos’ security framework.

 

 

IGP Disu Feted At Lagos Banquet, Credited With Leadership Shaped By The State

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Atiku, Obi, Kwankwaso, Makinde, Ajadi, Others Converge in Ibadan for Historic Opposition Summit Ahead of 2027

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Atiku, Obi, Kwankwaso, Makinde, Ajadi, Others Converge in Ibadan for Historic Opposition Summit Ahead of 2027

 

 

In a significant political convergence that could reshape Nigeria’s democratic landscape ahead of the 2027 general elections, prominent opposition leaders, including Atiku Abubakar, Peter Obi, Rabiu Musa Kwankwaso, and Oyo State Governor, Seyi Makinde, gathered in Ibadan on Saturday for the National Summit of Opposition Political Parties Leaders.

 

The high-level summit, held at the Banquet Hall of the Government House Ibadan, also drew the participation of leading gubernatorial aspirant in Oyo State under the Peoples Democratic Party (PDP), Ambassador Olufemi Ajadi Oguntoyinbo, alongside several political heavyweights and stakeholders across party lines.

 

Convened under the theme, “That We May Work Together for a United Opposition to Sustain Our Democracy,” the summit brought together representatives from major opposition platforms including the Peoples Democratic Party (PDP), Labour Party, New Nigeria Peoples Party (NNPP), African Democratic Congress (ADC), and the Peoples Redemption Party (PRP).

 

Other notable figures at the summit included former Senate President David Mark, former Osun State Governor Rauf Aregbesola, former Rivers State Governor Rotimi Amaechi, and former Sokoto State Governor Aminu Tambuwal.

 

Also in attendance were elder statesman Olagunsoye Oyinlola, former Niger State Governor Babangida Aliyu, political economist Pat Utomi, social activist Aisha Yesufu, and former APC National Secretary John Akpanudoedehe, among others.

 

Speakers and stakeholders at the summit examined critical national issues, including electoral reforms, national security, economic recovery, and the need for stronger democratic institutions, as part of efforts to forge a united opposition front ahead of 2027.

 

Ambassador Olufemi Ajadi Oguntoyinbo, who actively participated in the summit, spoke with journalists shortly after stepping out of the Banquet Hall. Addressing newsmen, Ajadi described the gathering as a turning point for opposition politics in Nigeria.

 

“This summit represents a new beginning for the opposition in Nigeria. What we are seeing is a deliberate effort to put aside differences and work towards a common goal,” Ajadi said.

 

He noted that the collaboration among diverse political actors signals a renewed commitment to national development and democratic consolidation.

 

Nigerians are looking for direction and credible leadership. The responsibility is on us as opposition leaders to provide that alternative and restore confidence in governance,” he added.

 

Analysts say the Ibadan summit marks one of the most coordinated efforts by opposition forces in recent years, signaling early realignments and possible coalition-building ahead of the next general elections.

 

As deliberations continue, political observers believe the outcomes of the summit could significantly influence Nigeria’s political direction, particularly if the unity advocated by participants translates into concrete alliances.

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