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Embezzlement: AGF denies payment role in N30bn probe

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The Accountant General of the Federation, Dr Oluwatoyin Madein, has clarified that her office does not make payments on behalf of government agencies, MDAs.

Madein made the clarification in a statement by the Director, Press, Office of the Accountant General of the Federation, Bawa Mokwa, in Abuja on Saturday.

 

According to Madein, the OAGF does not make payments for projects and programmes implemented by Ministries, Departments and Agencies of the Federal Government.

Her reaction was in response to media reports concerning a request from the Ministry of Humanitarian Affairs, and Poverty Alleviation for payment of grants to vulnerable groups in some states of the federation.

 

She said that allocations were released to self-accounting MDAs in line with the budget, and such MDAs are responsible for the implementation of their projects and payments for such projects.

 

Madein said that, although her office received the said request from the ninistry, it did not carry out the payment.

“The Ministry was, however, advised on the appropriate steps to take in making such payments in line with the established payment procedure,” she said.

 

She said that in such situations, payments were usually processed by the affected ministries as self-accounting entities.

 

While faulting the Minister’s move, Madein said that no bulk payment is supposed to be made to an individual’s account in the name of “project accountant”.

She said that such payments should be sent to the beneficiaries through their verified bank accounts.

 

Madein reiterated her determination to uphold the principles of accountability and transparency in the management of public finances.

 

She advised MDAs to always ensure that the requisite steps were taken in carrying out financial transactions.

The News Agency of Nigeria reports that the clarification is connected with the current probe of the Ministry of Humanitarian Affairs and Poverty Alleviation.

 

President Bola Tinubu recently approved the suspension and investigation of Halima Shehu, National Coordinator of the National Social Investment Program Agency, over alleged financial impropriety of about N30 billion.

 

Shehu, however, reportedly told her investigators that that she moved the N30 billion she is accused of embezzling to other accounts because the minister, Dr Betta Edu, wanted to embezzle it.

 

She reportedly said that Edu had already misappropriated N585 million by transferring the sum to a private bank account.

 

In a letter that has since leaked to the public, Edu asked the AGF to transfer N585 million to the said private bank account in UBA, belonging to one Oniyelu Bridget Mojisola.

Reacting, Edu said that the N585 million grant for vulnerable groups was approved, adding that the funds were meant to be grants for vulnerable groups.

 

She said that the transfer of the N585 million followed due process.

 

According to the minister, Mojisola, whose bank account was stated to receive the payment, is the project accountant for the Grants for Vulnerable Groups scheme.

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Nigerian Pastor Slams N500Million Suit On Church Member Who Demanded Return Of His Lexus SUV After Alleged Failed Prophecy

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Dr. David Emmanuel Ovie, the Head Pastor and General Overseer of the God in Action Liberation Mission has slammed a five hundred million naira (N500 million) suit on one of his church members who demanded the return of his SUV from the church after an alleged failed prophecy.

We gathered the church member identified as Temitope Monday Diamond gave his Lexus RX330 to the church after a prophecy.

 

Temitope told SaharaReporters that the pastor of the church at Okuokoko in the Uvwie Local Government Area of Delta State asked him to sacrifice his most precious property so that things could work well for him financially.

 

He said, “This pastor told me to sacrifice my most precious property so that things will be working well for me financially which I did by sacrificing my vehicle, Lexus RX330.

 

“After four months and things had not picked up as he said, my wife called him to know what was happening but he got angry and told me that my wife was rude and that he wanted to refund the money he got when he sold the vehicle – which is N4 million.

 

“We have been waiting for him to send the money since around December and January but he had refused to do so. We called and texted him but no response, we had to go to the church with a few friends and two soldiers who were not armed, just to accompany us (for security purposes).

 

“He called the youths of the community to beat us up before handing us over to Ebrumede police station. When we got there, we were detained. We later got bailed with N200,000 before the Divisional Police Officer could hear from us. The DPO called us to his office and we narrated everything to him as the pastor lied to him that we were kidnappers.

 

“The DPO judged the case in our favour and demanded that the car be refunded or he should pay the N4 million he made from selling the car. He agreed that he would be paying one million naira every week in February so that by month’s end, he would finish paying the money.

 

“By the second week of March, he still hadn’t paid a penny. Then the IPO in charge of the case called to tell us that the lawyer was pleading on his behalf and that he would be paying one million naira every month end. Then I got angry and said if he (the pastor) wanted to stress me over the money, he should return my car for breaching the agreement we had at the DPO’s office.

 

“We later heard that he filed a suit against us at Orerokpe High Court. The court was to sit on Monday, April 15 but was adjourned to May 10.

 

“The lawsuit says he is suing us for N500 million for coming to his church with an army and that the car cannot be returned because it had been sold. And that we are using police from Asaba to threaten him and his members, which is false.”

 

However, in a court document obtained by SaharaReporters on Tuesday signed by one Ogedengbe, the Applicant (General Overseer) alleged that he was arrested and detained on January 21, which Temitope said was the same day he and his friends stormed the church to ask for the N4 million he had promised to send.

 

The respondents in the document are Temitope Monday Diamond as the 1st respondent; Divisional Police Officer, Ebrumede Police Station, Delta State as 2nd respondent and the Commissioner of Police in Delta State as 3rd respondent.

 

The relief sought by the applicant reads in part, “A declaration that the arrest and detention of the applicant on the 21st day of January, 2024 by officers of the 3rd Respondent attached to the office of the 2nd respondent at the behest of the 1st Respondent is a gross violation of the applicant right to personal liberty guaranteed under section 35 (1) of the constitution of the Federal Republic of Nigeria 1999 (as amended).

 

“A declaration that the threatened arrest of the applicant by officers of the 3rd respondent at the instance of the 1st respondent over demand for the return of a car donation made to the God in Action Liberation Mission is a threatened violation of the applicant’s right to personal liberty guaranteed by section 33(1) of the Constitution of the Federal Republic of Nigeria 1999 (as amended).

 

“The sum of five hundred million naira (N500, 000,000.00 only as damages.”

 

When contacted by SaharaReporters to hear his version of the story, the cleric said, “What I can tell you is that the matter is in court. I charged the matter to court because they came into the church with thugs and started fighting me and trying to harm me.

 

“It was during a live service in the middle of a wedding; that was when my members started fighting them.

 

“They came with weapons; knife and battle axe. One of them came with a gun as I was told. We handed them over to the community chairman while he took them to the police station.”

 

When asked whether he was arrested and detained by the police on January 21 as claimed in the court document, he said, “My lawyer asked me not to answer any further questions.”

 

“I don’t know what the constitution says, I only know the bible,” he added.

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Aare Abisoye Fagade Stands with Oyo State: Condemns Governor Seyi Makinde’s Assault on Democracy

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Today, with a heavy heart and a deep sense of duty to the people of Oyo State, Aare Abisoye Fagade, a staunch advocate for justice and a revered pillar of the All Progressives Congress (APC), raises his voice in resolute condemnation of the egregious assault on democracy orchestrated by Governor Seyi Makinde.

 

As the heartbeat of democracy in Nigeria, Oyo State has been dealt a grievous blow by Governor Makinde’s calculated campaign of electoral subterfuge. Withholding election materials across the state, Governor Makinde has callously deprived our beloved citizens of their fundamental right to participate in free and fair elections, a right that lies at the very core of our democratic ethos.

 

But this is not merely an attack on the mechanics of an election; it is an attack on the soul of Oyo State, on the hopes and aspirations of its people, and on the principles of justice and equality that we hold dear. Governor Makinde’s actions betray a callous disregard for the sanctity of the ballot box and a cynical determination to silence the voices of the people.

 

In this moment of trial, Aare Abisoye Fagade stands shoulder to shoulder with the resilient sons and daughters of Oyo State, united in our determination to defend our democratic heritage against those who would seek to defile it. He calls upon all patriots, regardless of political affiliation, to join him in condemning Governor Makinde’s assault on democracy and in demanding accountability for this shameful betrayal of trust.

 

Let us stand together as one, Oyo State, in defense of our democracy, in defense of our future, and in defense of the principles that bind us together as a people. For it is only by standing firm in the face of tyranny that we can ensure a brighter tomorrow for generations yet unborn.

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Real Reasons WPG, Parent Company Of Eko Electricity Distribution Company, EKEDC, Sacks Ex-MD/CEO, Tinuade Sanda With Immediate Effect

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West Power & Gas Limited, the parent company of Eko Electricity Distribution Plc (EKEDP) has sacked the immediate former MD/CEO of the electricity distribution company, Ms Tinuade Sanda.

Sanda’s appointment with WPG Ltd was terminated in a letter signed by the company chairman, Charles Momoh and dated April 17, 2024.

The letter titled, ‘Termination Of Contract Of Employment,’ said Ms Sanda’s termination of employment takes effect from the date on the letter.

It reads, “We refer to your contract of employment dated April 1, 2022, signed between you and WPG Limited [the “Contract”].

“We hereby advise you that your services are no longer required and accordingly your employment with WPG Ltd is hereby terminated effective April 17, 2024, in accordance with clause 10.2 of the Contract.

“WPG Ltd is obligated to pay you three months salary in lieu of notice and hereby advise you that the due amounts have been credited to your account.

“You are requested to kindly return all company’s properties (whether WPG or EKEDP) in your possession which will include but not limited to laptops, identity card, and status car upon your receipt of this letter.”

“We wish you all the best in your future endeavours,” it added.

On March 26, Society Reporters reported that Ms Sanda had been suspended by EKEDP and directed to return to WPG, from where she had been seconded to the electricity company.

The suspension was in line with a directive of the Nigerian Electricity Regulatory Commission (NERC) to the EKEDP board to suspend with immediate effect all the workers of WPG Limited working with the company.

WPG is a limited liability company incorporated under the laws of the Federal Republic of Nigeria, which has a stake in EKEDP. The consortium of local businesses acquired a 60% stake and controlling interest in EKEDP (Eko Disco).

We gathered that the directive might be connected with the recent petition by some concerned staff members of EKEDP to the Vice President, Senator Kashim Shettima; Independent Corrupt Practices and Other Related Offences Commission (ICPC), and the Economic and Financial Crimes Commission (EFCC) for intervention in the alleged endemic corruption in the management of the electricity distribution firm.

Although the company had dismissed the allegation, describing it as unfounded, the accusers continued to push for external investigation.

Society Reporters reported on March 18, that the Board of Directors and Management of the electricity distribution company had cleared all the staff members accused of corruption and other fraudulent practices.

The Board in a statement signed by its Chairman, Dere Otubu, titled “Eko Disco Management Cleared In ‘Ghost Worker’ Investigation,” said that the investigation into the ‘ghost workers’ allegations had been concluded and findings indicated that the allegations of fraud, negligence, or conspiracy against some members of staff were unfounded.

However, in compliance with the directive of NERC, the Board Chairman, Otubu, directed Ms Sanda to leave her position as MD/CEO of EKEDP, as she was also seconded from WPG.

But reacting to the report, Director and Chairman, Legal and Regulatory Committee, Mr. Babor Egeregor, faulted the Board Chairman’s letter suspending the MD/CEO and others on secondment, insisting that Ms Sanda remained the CEO of EKEDP.

Indeed, we learnt that following the directive, the MD/CEO, Chief Legal Officer, Chief Finance Officer, Chief Human Resources Officer, Chief Auditor and Compliance Officer and others on secondment at the company handed over their handover notes to their subordinates as directed.

A copy of the letter addressed to the MD/CEO signed by the board chairman, dated March 25, 2024 and obtained by us, is titled: ‘Implementation Of NERC Directive On Seconded Staff.’

The letter read, “We have received a NERC directive dated March 21, 2024, which instructed Eko Electricity Distribution Plc inter alia, as follows: ‘EKEDC is hereby directed to ensure that all staff working for the utility are employed by the utility directly, bound by applicable service conditions that are applicable to the employees of the utility and paid through the utilities payroll.’

“The Disco is obligated to obey these directives due to the powers of NERC as stipulated in the Electricity Act 2023. In compliance with the above directive, all seconded staff from WPG Ltd are being released by Eko Electricity Distribution Plc and returned to WPG Ltd.

“You are hereby relieved of your role, office, and position at Eko Electricity Distribution Plc effective immediately and returned to WPG Ltd your Employer.

“You are further directed to hand over to the highest ranking staff of Eko Electricity Distribution Plc under you.

“We hereby record our appreciation of your valuable services and contribution to the growth and successes achieved by Eko Electricity Distribution Plc over the years as a seconded staff from WPG.”

A source told this platform that those affected were discovered to have been operating with a ‘double standard’ on the job.

The Director of IT department, JP Attueyi, a WPG staff member also seconded to EKEDC, swiftly handed over to the most senior person in his department.

In his handover note, addressed to the IT Department and Temitope Odufuwa, dated March 25, Attueyi said it was in compliance with the directive of the chairman.

It partly read: “As you may be aware, I am a WPG staff seconded to EKEDC – WPG owns EKEDC. Today I got an email from the EKEDC Chairman saying that all WPG staff have been recalled back to the parent company effective immediately. As such, I will be handing over to Tope to run the IT department.”

“Please give him the necessary support as we navigate this period,” he wrote.

 

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