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Ebonyi Governor, Umahi, Allegedly gave N400 million COVID-19 funds to officials to build houses

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The Ebonyi State Government paid N400 million of its COVID-19 funds to public officials for personal estate development in breach of its law and international guidelines, a PREMIUM TIMES review of an audit report shows.

The money was among those appropriated by the Ebonyi State House of Assembly in August 2020 for the state’s COVID-19 expenditure in the 2020 Revised Budget.

According to records obtained from the ‘Ebonyi State Government Audited COVID-19 Monthly Budget Execution Report’, the funds were, however, paid to the officials of the executive, judiciary, and legislative arms of government.

The misuse of funds in Ebonyi reinforces fears in the anti-corruption and development circle about limited accountability in the use of COVID-19 response funds by governments.

Transaction details:

Details of the financial transaction show that the money was paid to public officials either to start the development of their lands or to build houses.

About 50 per cent or N200 million of the funds, were paid as COVID-19 ‘soft loans’ to public office holders in the executive arm of government to ‘start development of their lands.’

Members of the legislative arm of government were given N100 million as COVID-19 ‘soft loan’ to start the development of their houses.

Public office holders of the judiciary arm of government also received their share, N100 million, to ‘start developing their houses,’ according to the audit report.

Records of financial transactions of the Ebonyi State Government for August 2020 show that all payments were approved 100 per cent.

Source of Funds:

Ebonyi is governed by David Umahi who recently lost his presidential bid at the primary of Nigeria’s ruling party, APC.

Despite the audit report, Mr Umahi’s government says it did no wrong with the transactions.

The Ebonyi State Accountant-General, Carlton Nwankwo, under whose office the payments were authorised, confirmed to PREMIUM TIMES that a large part of the budgeted receipts is the “state government funds that were set aside for Covid-19 management and Covid-19 recovery.”

He, however, said the housing loan to public office holders was not released from contributions or COVID-19 grants. Rather, the funds were from the coffers of the Ebonyi State Government, he said.

The accountant general said the decision to grant officials the loan was “what a section of stakeholders identified as their immediate need.”

“It is important to note that out of the actual receipts realized as of month-end August 2020, 97 per cent was from Ebonyi State Government Funds, while only 3 per cent were funds contributed by CACOVID, individuals, Federal government and private sectors,” he told PREMIUM TIMES in an email response.

Meanwhile, the guidelines of the global health body, WHO, are that “all COVID-19 transactions must certify that payment will only be used to prevent, prepare for, and respond to COVID-19.”

Similarly, the Ebonyi State CoronaVirus and Other Dangerous Infections Diseases Law also provides that “expenditures incurred and funds are spent for COVID-19 Response and Recovery Programmes.”

While the financial regulation tries to prevent funds diversion and ensure accountability, the Ebonyi State Government did the opposite by diverting the funds into the accounts of a few public officials.

But, Mr Nwankwo maintained that the COVID-19 fund, given to public officials as a house loan, was viewed as a “vehicle that would add to economic activities and the Covid-19 recovery programme in Ebonyi State.”

The Covid-19 Pandemic:

When the COVID-19 spread in 2020, restrictions put in place to control the spread of the virus caused severe socio-economic difficulties for people around the world, especially in a country like Nigeria where a large size of the population is already in the poverty trap and many have to go out daily to scrape together some money for survival.

It was at that time that the Ebonyi State Government engaged the citizenry through different mediums to establish the challenges occasioned by Covid-19 and how best the effect on our economy can be mitigated, Mr Nwankwo said.

“The State through the SFTAS programme was able to revise its budget to accommodate amendments that were necessary considering the outcome of Citizen’s/Stakeholders’ engagements,” the accountant general added. “It also made policies that included tax rebates, tax holidays, and other forms of palliatives concerning the outcome of the engagement meetings.”

A civic advocacy group, Budgit, had released a report saying the state of accountability around COVID-19 funds in the states across Nigeria was poor. It said this, partly, stems from the fact that most state governments were able to get away with the mismanagement of the funds as the government provided no legislation to punish offenders.

The organisation said most of the COVID-19 resources were converted to private use and some for political purposes.

Since 2020, Ebonyi has reported about 2,064 COVID-19 cases and 32 deaths from the virus.

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YAHAYA BELLO: PAYMENT OF SCHOOL FEES: SETTING THE RECORDS STRAIGHT 

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NO AMOUNT OF BLACKMAIL WILL MAKE HE YAHAYA BELLO ‘COME THROUGH THE BACKDOOR’

 

 

On Tuesday, 23rd April 2024, Mr. Olanipekun Olukoyede, in a conduct which we view as unbecoming of a Legal Practitioner, organised a press conference where he alleged (amongst other outrightly defamatory statements) that His Excellency, Alhaji Yahaya Bello, withdrew cash from the Kogi State Government Account, sent same to Bureau De Change Operators and then used same to pay the school fees of his children in advance.

 

According to Olukoyede, the payment was made just about the time the former Governor was to leave office.

 

Since the said press conference, receipts of payments of the said fees bearing the names of His Excellency’s Children and those of other family members, who separately paid their fees, have been flying all over the internet.

 

While we reserve our rights to seek redress against the said defamatory statements, permit us to briefly state the following for the purpose of setting the records straight:

 

1. His Excellency, Yahaya Bello’s children have attended the American International School, Abuja well before he became Governor and he has paid fees for his children as and when due and without fail.

 

2. His Excellency, Alhaji Yahaya Bello did not pay the sum of USD720,000 as alleged by the EFCC Chairman or USD840,000 as is being bandied about on the internet.

 

3. The payment of the fees was not effected at about the time his Excellency was to leave office as claimed by Mr. Olukoyede but same commenced in 2021.

 

3. Alhaji Yahaya Bello DID NOT pay the fees of his Children with monies from the Coffers of the Kogi State Government.

 

4. When the EFCC approached the American International School Abuja (AISA) to illegally recover funds legitimately paid by Alhaji Yahaya Bello and other family members, a member of the family challenged the EFCC’s unlawful acts to recover funds legitimately paid. The FCT High Court, in Suit No. FCT/HC/2574/2023 between: Mr. Ali Bello v. The Incorporated Trustees of American International School, Abuja, held that AISA could not lawfully and unilaterally refund to a third party, including the EFCC, fees paid by the parties to the suit.

 

The Court subsequently mandated AISA to continue to provide the services it had been paid with respect to the fees.

 

From the foregoing, it is clear that no money belonging to Alhaji Yahaya Bello or his family members with regard to school fees has been recovered by the EFCC.

 

5. Now, let it be known that, contrary to misleading narratives by the EFCC, all the documents published online i.e. receipts and letters, that the EFCC has released online, in furtherance of its unrelenting persecution of the former Governor, are documents filed by lawyers in the suit instituted on behalf of Alhaji Yahaya Bello and others who paid fees for their wards under the Advance Fee Payment Agreement with AISA.

Those documents, having been filed by his lawyers, are thus public documents, which shows that his Excellency, Yahaya Bello, has nothing to hide with regard to the payment of advance fees for his children. This unending harassment and persecution, even while in office, were among key reasons he sought to enforce his fundamental human rights.

 

6. We state that the payment of these fees and the legitimacy thereof is the subject matter of Charge No. FHC/CR/573/2022, filed by the EFCC since 15th December 2022 at the Federal High Court, Abuja. The Charge is pending and the Court has yet to make any finding or convicted anyone in respect of the said sum.

 

7. It is imperative to remind Mr. Olukoyede, who is a Lawyer, that once parties have submitted a dispute to the Court, they are to shun all actions and statements that may prejudice the hearing of the matter or the mind of the Court.

 

8. Since the matter is sub judice, we say no more, we await the EFCC’s proof of the allegations in Court, which is the only venue where the proof of these allegations matter.

 

9. We thank Nigerians who have recognised the obvious desperation of the EFCC boss to convict the former Governor by all means in the Court of public opinion rather than in the law court, as personal vendetta, with the connivance of like minds, and not a fight against corruption.

 

10.We implore others who might have been misled by their shenanigans not to be fooled by mischievous narratives but to

follow the case through until justice is served.

 

11. Finally, our Principal, Yahaya Bello, doesn’t visit law enforcement agencies “through the backdoor”. He has insisted on following due process in line with the rule of law. No amount of blackmail will intimidate him.

 

Thank you.

 

Signed

Ohiare Michael

MEDIA OFFICE,

HE YAHAYA BELLO

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Commissioner for Justice, Zacchaeus Adangor Resigns After Being Redeployed By Governor Fubara.

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Commissioner for Justice and Attorney-General of Rivers State, Zacchaeus Adangor has rejected his redeployment as Commissioner for Special Duties.

Zacchaeus also tendered his resignation from the state executive council.

Zacchaeus had, on 14 December, resigned his position as the Attorney-General of the state following the face-off between Governor Sim Fubara and the Minister of the Federal Capital Territory, FCT, Nyesom Wike.

Zacchaeus and other commissioners who resigned due to the political crisis in the state, however, returned to the government after being reconfirmed by the state House of Assembly.

Fubara, earlier in the week, reshuffled his cabinet and redeployed Zacchaeus as the commissioner for Special Duties (Governor’s Office).

In a letter sighted by DAILY POST and addressed to the Secretary to the Rivers State government, Zacchaeus rejected his new office.

Zacchaeus, a strong ally of Wike, in his resignation letter, accused Governor Fubara of interfering with the performance of his duties as Attorney General of the state.

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Just in: Senator Ayogu Eze Dies At 65

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Famous former lawmaker, Senator Ayogu Eze, is dead. He died at the age of 65.

Ayogu represented Enugu North in the Senate during which time he played key role of the image maker of the Senate.

He died in an Abuja hospital after a protracted illness.

Sources squealed that Ayogu had been down, a situation that made him unable to attend his child’s wedding ceremony held earlier in the year in Lagos State.

He was a founding member of the Peoples Democratic Party, PDP, before he defected to the All Progressives Congress, APC, where he ran for Enugu State governorship election.

In the Senate, he was appointed chairman of the senate committee on Information and Media, making him the official spokesperson of the senate in 2007.

After his reelection to the senate in 2011, he was appointed chairman of the committee on works.

Eze also served as a member of committees on Police Affairs, National Planning, Marine Transport and Federal Character & Inter-Government Affairs.

In May last year, the Senate confirmed the appointment of Eze and five others as Federal Commissioners for Revenue Mobilisation Allocation and Fiscal Commission, RMAFC.

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