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ICPC Uncovers, Recovers N1.264b Tax Diversion

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Independent Corrupt Practices and Other Related Offences Commission (ICPC), has disclosed that it has this year uncovered and recovered the sum of N1.264billion diversion of tax and other statutory revenues as part of routine investigations, in itssupport of government’s effort to improve revenue generation in the country.
This is true even as it stated that in order to differentiate between outright fraud and administrative errors, it met with some MDAs to discuss recurring surpluses in their payroll in order to determine proactive measures to improve the budget process.
As a result, it discovered soft projects worth more than N7billion for a catchment population of about a million people under the guise of empowerment and another instance of a successful increase in an agency’s budget.
It added that both cases done by politically exposed persons are under investigation.
Chairman, of ICPC, Bolaji Owasanoye, made the disclosure at the Fourth National Summit on Diminishing Corruption in the Public Sector, held at the Conference Hall of the Presidential Villa, Abuja, yesterday.
The event, with the theme: ‘Corruption and the Education Sector’, was jointly organised by the ICPC, the Office of the Secretary to the Government of the Federation (OSGF) and the Joint Admissions and Matriculation Board (JAMB).
He said: “As is now widely publicised ICPC has intensified its scrutiny of personnel and capital cost of MDAs leading to proactive restraining of surpluses or duplications in the budget. Just last week the commission in collaboration with the Budget Office and stakeholders met with some MDAs on the recurring surpluses in their payroll to determine proactive measures to improving the budget process.
“This is towards separating outright fraud from administrative lapses. We also actively review the budget to prevent abuse by senior civil servants and PEPs who sometimes personalise budgetary allocation for direct benefit. In one case, PEP successfully increased the budget of an agency in order for the agency to buy a property from him. In another case the PEP inserted soft projects worth over N7b for a catchment population of about one million people in the name of empowerment. Both cases are under investigation.”
The head of the ICPC said that among other things, the commission was assiduously working to root out phony appointments and scrutinize candidates for appointment to positions of permanent secretaries.
He noted that investigation results showed that numerous potential nominees are linked to financial misconduct, dishonest behaviour, a breach of code of conduct, and substance misuse.
Owasanoye applauded the commitment of the Head of Service to clean-up the stable by effective pre-appointment screening, noting that the ICPC would continue to play its part.
He said the commission was particularly delighted that Chief Superintendent Amah, who was conferred with the prestigious 2022 Public Service Integrity, for rejecting a $200,000 bribe from robbers, is from the Nigeria Police, an institution often derided, maligned and under- appreciated.
Amah, who was conferred the award by President Muhammadu Buhari is the Divisional Police Officer in charge of Nasarawa Division in Kano State.
The ICPC boss said: “On 24th April, 2022, a matter was reported to him that a suspect, one Mr. Ali Zaki convinced Bureau De Change Operators that he has $750,000 which he could sell to them at the rate of N430 to give him the equivalent N322,500,000.
“After a bank staff confirmed the availability of the money at the bank to the victims, the transaction took place. However, the suspect arranged with armed robbers to track and rob the victims while they were transporting the money.
“When the matter was reported to the Police Division in Kano State where SP Daniel Amah was the DPO, they recommended investigations. In the course of the investigation, they traced the principal suspect, Mr Ali Zaki who offered $200,000 to the SP to kill the case, through a bank staff. The offer was rejected, the bank staff was promptly arrested which led to the arrest of the principal suspect. The $200,000 was recovered and registered as exhibit.
“For this and other acts of integrity, SP Daniel Itse Amah is being conferred with the 2022 Public Service Integrity Awards.”
Owasanoye also said the ICPC has constituted a special team on investigation and prosecution of sexual harassment in secondary and tertiary institution in response to the recent epidemic of sexual harassment in the education sector.
He said: “ICPC has escalated its prevention mandate in the face of costly, time consuming and unpredictable outcomes of investigation and prosecution. In this regard we are strengthening the Anti-Corruption and Transparency Monitoring Unit (ACTU) in MDAs. For the education sector, we collaborated with other institutions, including Nigerian Universities Commission andNational Board for Technical Education (NBTE) and much more recently with JAMB our co-host for this event.
“With JAMB and Department of State Service, we conducted last year a series of undercover operations across the country on corruption in the university admissions processes leading to the busting of syndicates and arrest of its leaders responsible for compromising Interim Joint Matriculation Board (IJMB) and Joint Universities Preliminary Examinations Board (JUPEB).
At the event, Buhari pointedly accused the Academic Staff Union of Universities (ASUU) of being complicit in the corruption threat facing the nation’s tertiary education sector.
He said, “Incessant strikes especially by unions in the tertiary education often imply that government is grossly underfunding education, but I must say that corruption in the education system from basic level to the tertiary level has been undermining our investment in the sector and those who go on prolonged strikes on flimsy reasons are no less complicit.”
The President also noted additional actions taken by academics, such as the use of covert terminology to commit corruption in ivory towers, which, in his view, undermines efforts to combat the threat of corruption in the education sector.
“Government and stakeholders in the educational sector are concerned about the manifestation of various forms of corruption in the education sector. I am aware that students in our universities for example, use different terminologies to describe different forms of corruption they experience on our campuses.
“There is sorting or cash for marks/grades, sex for marks, sex for grade alterations, examination malpractice, and so on.
“Sexual harassment has assumed an alarming proportion. Other forms of corruption include pay-roll padding or ghost workers, lecturers taking up full time appointments in more than one academic institution, including private institutions, lecturers writing seminar papers, projects and dissertations for students for a fee, and admission racketeering, to mention only the most glaring corrupt practices,” he said.
Buhari, however, commended the ICPC for its due diligence in investigating and prosecuting sexual harassment as abuse of power in the country’s educational institutions.
He assured that “Government will continue to fund education within realistically available revenue”while urging stakeholders, including the media to “equally advocate for transparency in the amount generated as internally generated revenue by educational institutions and how such funds are expended.”
Buhari added that “Corruption in the expenditure of internally generated revenue of tertiary institutions is a matter that has strangely not received the attention of stakeholders in tertiary education, including unions.”
The President also urged stakeholders to demand transparency in the management of academic institutions and for unions to question their institutions’ bloated payrolls and ongoing expenses.
Additionally, he urged the unions to cooperate with the government in order to give names on the payroll faces and identities.
In his keynote address, former Chairman of Independent National Electoral Commission (INEC), Prof. Attahiru Jega, expressed concern that Nigeria is regarded as one of the most corrupt nations in the world in his keynote speech.
He asserted that the repercussions of corruption in the education sector limit the ability of the country to build the necessary social capital for socioeconomic growth and that no country can advance without making enough and wise investments in education.
He bemoaned that corruption from both the education sector itself and the larger public sector, as well as neglect, chronic underfunding, and crisis had all plagued Nigeria’s educational system.
In the higher education sector, particularly universities, which, according to the political science professor, statutorily enjoy some relative autonomy, there is growing evidence that corrupt practices anchored in the larger public sector influence and compel such behaviours.
He said: “There are examples of how reforms policies, formulated with good intentions are often circumscribed by endemic corruption in the public sector, and in their application in the education sector, create their own dynamics of corrupt practices. This can be illustrated with examples of how three reform policies by the Federal Government compel many vice chancellors of federal universities to become somewhat ‘compulsorily’, even if in some cases reluctantly, involved in or with endemic corrupt practices in the wider public sector.
“The first reform policy of measure is the Procurement Act 2007, which requires that contracts of certain threshold should seek for approval either at the Ministerial Tenders Board (MTB) or at the Bureau for Public Procurement (BPP). The second is the requirement by members of the National Assembly that every vice chancellor must appear before them to defend their budgetary proposals before funds would be appropriated to their universities. The third, which is relatively more recent, is the requirement by the Federal Government that no university should recruit any staff, even to fill existing vacancies, without at least three layers of approvals by the federal bureaucracy, at the NUC, at the Office of the Head of the Civil Service of the Federation, and at the Office of the Accountant General of the Federation”
Jega noted that all these three policies in spite of the good intentions, which may have underlined them, not only undermined the relative autonomy of the universities, but have also introduced extraneous relations and influences laden with corrupt practices.
Minister of Education, Adamu Adamu, commended the leadership of JAMB for “achieving what no other agency has achieved in recent past”.
He noted Nigeria must fight corruption to be liberated, adding that differences can be made in all sectors no matter how bad it is perceived.
“Nigeria has a bad reputation of being a corrupt society. Nobody will change that except us. At a moment you see people condemning corruption and the next moment, they engage in it. We have to sincerely fight it otherwise this nation is doom”, Adamu stated.
Speaking to newsmen after the investiture, Amah said “I’m quite happy. It’s, indeed, difficult to put these feelings into words. But I’m very excited.”
On what went through his mind when he rejected the huge amount of money, especially as a member of staff of a service that has been maligned over the years, he said
“Well, we have to protect the interest of the force, and the interests of the country at large. In all honesty, I take no personal credit. I believe there are very eminently qualified Nigerians out there that are doing great things for our country. To emerge from this stratum of Nigerians is indeed a great pleasure.
He dedicated the award to the Inspector General of Police, the ICPC and the President.

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Draw Up Futuristic Policies To Strengthen Governance, Fubara Tells NISS Team  …Says Rivers’ll Deploy AI To Drive Dev, Tackle Political Crisis

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Rivers State Governor, Sir Siminalayi Fubara, has said that it was now imperative for policy makers to draw up futuristic plans that can strengthen governance when implemented while also protecting the interest of the people.

 

The Governor emphasised that his Administration was ready to leverage artificial intelligence (AI) because it would significantly enhance operational efficiency and transform citizen experiences.

 

Governor Fubara made the remark when participants of the Executive Intelligence Management Course (EIMC-17 Syndicate 5) of the National Institute for Security Studies (NISS) paid him a courtesy visit at Government House in Port Harcourt on Monday.

 

He stated that the advanced societies were accelerating the use of artificial intelligence because it enables a faster data-driven decision-making process and allows administrations to make more informed choices that are based on accurate and real-time insights.

 

“Today, we are moving from the aspect of physical battle to intellectual battle and Artificial Intelligence (AI) is the right model to use to fight crime.

 

“As a State, we did not hesitate to accept your invitation because we want to tap into it. We want to be part of this success, knowing fully well that your success will also rub off on our State.”

 

Governor Fubara emphasised: “I heard you say here that, at the end of the visit, your report will be part of what would be used to formulate policies.

He added, “It’s very important and we know quite alright that, for us to do better than what we are doing, we need policies that are strong, futuristic, and can strengthen governance as well as policies that would protect the interest of the common man.”

 

Governor Fubara assured that his Administration was determined to work with the institute to build a strong synergy that will ease the processes of governance.

Sir Fubara directed the Secretary of the Rivers State Government, Dr Tammy Danagogo, to sustain contact with the group so that its final report can be made available for the State to study and implement.

“It is important we get the final report so that it can help us in some of our planning and other strategies. You know, we are a Government that does not believe in violence even when we are being provoked on all sides.

“What we want to use to fight our battles is AI. So, sincerely, we are winning with AI. When I said it, it was not a mistake. I know what I mean.

Governor Fubara further said: “We feel very honoured at this particular time to have you in our State, especially considering the high level of security and intelligence work that you are doing.

“It will give us a good image as against what is being rumoured everywhere that the streets of Port Harcourt, is being paraded by cultists, kidnappers and all sorts of criminal elements.

“You might have also gone round and seen for yourself that Rivers State, even in the face of the political crisis, is also peaceful.

“This is because the management of the State, as at today, has always emphasised that peace is the only way and solution for development. So, I am happy that your presence here has also helped to make us score another point before our detractors.”

Governor Fubara stated that, to build a very successful nation, it was important for everybody to work as a team.

Such teamwork, he noted, will diminish tendencies to engage in unhealthy rivalry, and frustrate politics of bitterness, particularly because government was a continuum.

“After my Administration, another person, definitely, will take over, but what is important is for us to work for the common interest of everybody, not for self. If we are talking about self, we will be very destructive. Our policies will be very myopic and short-sighted.

“I want to urge everyone to think first about the well-being of our country. I want to appeal to everybody, let us stop this politics of bitterness and play politics of friendship.

“Let us liken it to a football match: somebody has to win, somebody has to loss. There will be another tournament, and you will try again to see if you can reclaim your medal. That is the way life should be seen.

“It shouldn’t be an issue of unnecessary competition. It shouldn’t be an issue of unnecessary rivalry that leads to bitterness, leads to sickness of the bone. We should try and emulate better relationships,” he added.

In his speech, the Head of the delegation of the participants of the Executive Intelligence Management Course (EIMC) 17, Syndicate 5) of the National Institute for Security Studies (NISS), Didacus Egor Egbeji, said that officers at the rank of not less than Deputy Directors were in the State for a weeklong study tour as part of requirements of their 10- month course at the institute.

Egbeji, who is also the Deputy Commandant of the National Institute for Security Studies, explained that the participants are strategic leaders who, in the next 5 years, are likely to be heading their different agencies and will be using gains from the training to ensure efficiency at their agencies.

He said, “The training has to do with different modules. We have the security module; we have the crisis management module; we have the governance module; and we have the strategic module. As we are here, the other groups are in states, such as Cross River, Abia, Enugu, Zamfara, Kogi.

“We are expected, after this one week tour, to go back to the institute to make a presentation of what we found in Rivers State in terms of the theme of the course which is “Artificial Intelligence, Security and Emerging Economies in Africa: Challenges and Prospects.

“It is after this submission that we are also expected to embark on a study tour of six African states. By the end of next month, after the tour of the African states, by September, we will embark on a tour of six other countries across the globe.”

Egbeji also said that at the end of those tours, they will do a review, put reports together and present it as an Executive Brief to President Bola Tinubu through the Office of the Vice President.

 

 

 

 

 

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Be Firm In Fight Against Oil Theft, Fubara Tells CNS …As Navy Moves Training Hqtrs To Rivers …Seizes 14 Vessels In Three Months

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Rivers State Governor, Sir Siminalayi Fubara, has encouraged the Nigerian Navy to be firm in the fight against all forms of economic sabotage, particularly crude oil theft, in the nation’s waterways.
The Governor noted with delight the positive results already recorded by the Navy in the State due largely to the tremendous support it has received from his administration.
Governor Fubara spoke when he hosted on courtesy visit, the Chief of Naval Staff, Vice Admiral Emmanuel Ikechukwu Ogalla with his delegation of top officers of Navy High Command at Government House in Port Harcourt,yesterday.
The Rivers State Governor stated that Nigeria was facing myriad of crises, including economic challenges, rising insecurity and criminal activities that threaten the national economy, which should not be overlooked.
He said, “We are working together, we will give you all the support to make sure that you deliver on your mandate.
”And what is the mandate? You were appointed at a time when our country is facing a lot of crises, and your duty, among others, include to reduce, if it cannot be eliminated completely, the criminalities perpetrated on the waterways; oil theft and others.
”And I am happy that they are positive and commendable records of achievement so far, in the course of your tenure.”
Governor Fubara said the good news of reduced level of oil theft in Rivers State is evidence of the many positive things that are happening in the State beyond the much hyped negativity, and assured that such positive achievements will be sustained.
The State Chief Executive insisted: “The success of the Nigerian Navy in our State, in the areas of oil theft, is because the State Government has given you all the necessary support.
”We have collaborated with the command here. We supported them morally, and with all the necessary logistics.
”We have also maintained good relationship with the communities to make sure that whatever it is that is required for these operations to be successful were granted. I am happy to be associated with these very laudable achievements.”
Governor Fubara said: “So, I have to say that I am happy that the Chief of Naval Staff, today, is commending the success of the exercise. He is commending the doggedness of the men in fighting oil theft, not just in the Niger Delta, but particularly in our State.
”I want to assure you that we will continue to give them the support, and discourage any act that would be a sabotage to the economy of our State.”
Governor Fubara said that Rivers State was not named in error: there are several water channels that can boost the operations of the Navy. This is why we are requesting that the Nigerian Navy move all its bases to the State.
”It was not a mistake they called it Rivers State. It is surrounded with all forms of rivers. You want the Atlantic region, you can get it here. You want those small creeks, you can also get it here. Maybe, if you want an Island, you can also find it here.
”So, it is proper if we work with you and you have all that is required within this geographic region, to have all your bases relocated to Rivers State,” he said.
He further said: “We must continue to give you the necessary support to make sure that you succeed. I am happy to also say that, as the Governor of the State by the special grace of God, we are still here, not minding the dramas here and there. We will not let our people down in ensuring that we protect their interest.
”We will support the genuine course of governance; the protection of lives and provision of basic amenities. And these can only be achieved when there is a peaceful environment.
”And the peaceful environment can only come when there is a collaboration with security agencies to prevent crimes, and protect lives and property of residents.”
In his address, the Chief of Naval Staff, Vice Admiral Emmanuel Ikechukwu Ogalla, reiterated that the Nigerian Navy and Rivers State are like conjoined twins who cannot do without each other.
This is because, he said, they needed collaboration on various aspects of their activities ranging from training, operations, logistics, adding that Rivers State is key to their performance.
”My purpose of coming here today are three folds. The first is to inform His Excellency that on Saturday, we are graduating a set of former civilians who have been trained at our Basic Training School, Onne, and are graduating to join the ranks of the Nigerian Navy as ratings in order to beef up our strength.
”The second reason is to first appreciate the Governor and the entire Rivers State Government for the schools they donated to us: the Ambassador Nne Krukrubo Model Secondary School at Eleme in Eleme Local Government Area, and the Model Secondary School, Egbelu in Oyigbo Local Government Area.”
Vice Admiral Ogalla stated further: “We also want to use this opportunity to inform His Excellency that following that donation, and based on our strategic plan of moving our facilities to areas where we have enough space to be able to carryout out duties, we have renovated the school at Eleme.
”We are happy to report, today, that the erstwhile location of Headquarters of Naval Training Command, Lagos, is moving to that particular school location in Eleme, tomorrow.’
Speaking on the operational successes recorded thus far, he said that propelled by the charge given to them by President Bola Tinubu, the Nigerian Navy, under his watch, has impounded 14 vessels caught to be conveying stolen crude oil and several other individuals arrested, adding that investigations into their culpability were ongoing.
”I am here today to report Sir, that, with the “Operation Delta Sanity”, launched in January, 2024, we have been very successful, and within the period, we have recorded tremendous successes and achievements.
”Over 14 large crude carrying vessels have been arrested within that period. Most of them are at various levels of investigation. We have also arrested several barges and other companies and organizations that are involved in oil theft.
”As a result of the operations, we are happy to report that there has been tremendous improvement in terms of security in the maritime environment,” Ogalla added.

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118 Inmates Escape As Rainstorm Destroys Niger Prison

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A heavy downpour has wreaked havoc on the Medium Security Custodial Centre in Suleja, Niger State, resulting in extensive damage to the facility and facilitating the escape of 118 inmates.
This was disclosed in a statement signed by the spokesperson, Federal Capital Territory Command of the Nigerian Correctional Service, Adamu Duza, yesterday.
Duza noted that the downpour which occurred on Wednesday night, caused severe damage to the custodial centre’s infrastructure, including a breach in the perimeter fence, which allowed the inmates to flee.
However, 10 fleeing inmates had been recaptured following a swift response by the NCoS in collaboration with other security agencies.
Duazu promised that efforts were ongoing to recapture the remaining fleeing inmates, adding that their database would soon be made known to the public.
Recognising the vulnerability of ageing facilities, many of which were built during the colonial era, Duza acknowledged that the NCoS was committed to modernising its infrastructure.
The statement further noted that the Controller of Corrections, FCT Command, Francis John, assured the public that the situation was under control and urged them to carry on with their daily activities without fear.
The public was encouraged to remain vigilant and report any suspicious activities or sightings of escaped inmates to the nearest security agency.
The statement read in part, “A heavy downpour that lasted for several hours on the night of Wednesday, April 24, 2024, has wreaked havoc on the Medium Security Custodial Centres, Suleja, Niger state, as well as surrounding buildings, destroying parts of the custodial facility, including its perimeter fence, giving way to the escape of 118 inmates of the facility.
“The service has immediately activated its recapturing mechanisms, and in conjunction with sister security agencies, has so far recaptured 10 fleeing inmates and taken them into custody, while we are in hot pursuit to recapture the rest.
“The service is not unmindful of the fact that many of its facilities were built during the colonial era and that they are old and weak. The Service is making frantic efforts to ensure that all aging facilities give way to modern ones.
“The Controller of Corrections, FCT Command, Francis John, wishes to assure the public that the service is on top of the situation and that they should go about their normal businesses without fear or hindrance.”
Meanwhile, the United States has underscored the significant challenge of overcrowding in Nigerian prisons.
The US, according to its ‘2023 Country Reports on Human Rights Practices: Nigeria,’ published on its website on Tuesday, noted that numerous correctional facilities were grappling with a staggering 50 per cent increase in the number of inmates beyond their intended capacity, revealing a systemic issue.
Furthermore, it disclosed that a notable proportion of these prisons, some with histories dating back 70 to 80 years, faced difficulties in meeting even the most fundamental standards of living.

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