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President Tinubu orders N2tn poverty relief funds probe, Betta Edu faces EFCC today……

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President Bola Tinubu has ordered the Economic and Financial Crimes Commission to launch a full-blown investigation into the finances of the Ministry of Humanitarian Affairs and Poverty Alleviation.

Tinubu handed down the directive in a statement on Monday by his Special Adviser on Media and Publicity, Ajuri Ngelale, who also announced the suspension of the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, over the N585m scandal in the ministry.

The statement was titled ‘President Tinubu suspends Minister of Humanitarian Affairs and Poverty Alleviation from office.’

Edu’s suspension was happening as her predecessor, Sadiya Umar-Farouq, was grilled for about 12 hours by the EFCC detectives over the ongoing probe into the N37.1bn allegedly laundered during her tenure in office, through a contractor, James Okwete.

The ex-minister was questioned from 11am to 11pm by investigators seeking information on how the huge sum was allegedly laundered by top officials who served under her.

Data from the Budget Office indicate that the ministry, erstwhile known as Humanitarian Affairs, Disaster Management and Social Development, had a N2.38tn budget from 2020 to 2024.

In compliance with the presidential directive, the EFCC has also summoned Edu to appear before its detectives on Tuesday (today).

Ngelale in the statement said the President directed the EFCC Chairman, Ola Olukoyede, to conduct a thorough investigation into all aspects of the financial transactions involving the Federal Ministry of Humanitarian Affairs and Poverty Alleviation, as well as the agencies under it.

Furthermore, the President tasked a panel headed by the Coordinating Minister of the Economy and Minister of Finance, Wale Edun, to conduct a comprehensive diagnostic of the financial architecture and framework of the social investment programmes.

This was aimed at reforming the relevant institutions and programmes in a determined bid to eliminate all institutional frailties for the exclusive benefit of disadvantaged households and win back lost public confidence in the initiative.

Edu suspended

The statement read, “In line with his avowed commitment to upholding the highest standards of integrity, transparency, and accountability in the management of the commonwealth of Nigerians, President Bola Tinubu suspends the Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, from office with immediate effect.

“The suspended minister is hereby directed to hand over to the Permanent Secretary of the Federal Ministry of Humanitarian Affairs and Poverty Alleviation, and she is further directed by the President to fully cooperate with the investigating authorities as they conduct their investigation.

“Furthermore, the President has tasked a panel headed by the Coordinating Minister of the Economy and Minister of Finance to, among other functions, conduct a comprehensive diagnostic on the financial architecture and framework of the social investment programmes with a view to conclusively reforming the relevant institutions and programmes in a determined bid to eliminate all institutional frailties for the exclusive benefit of disadvantaged households and win back lost public confidence in the initiative. These directives of the President take immediate effect.’’

The scandal involving Edu burst open after a leaked memo revealed that the suspended minister directed the Accountant-General of the Federation, Oluwatoyin Madein, to transfer N585m to a private account owned by one Oniyelu Bridget, who the ministry claimed currently serves as the Project Accountant, Grants for Vulnerable Groups.

The minister had claimed that the N585m payment was meant for vulnerable groups in Akwa Ibom, Cross River, Ogun, and Lagos states, describing the allegations against her as baseless.

The Media Assistant to the minister, Rasheed Olarewaju, said in a statement that it was legal within the civil service for such payments to be made into private accounts of staff members, especially project accountants.

Unimpressed by her defence, several groups and individuals including the Peoples Democratic Party, Socio-Economic Rights and Accountability Project, Femi Falana, SAN; the Yoruba Youth Assembly, and other civil society groups had demanded Edu’s suspension and an unfettered probe of the leaked memo.

In deference to public pressure, the President suspended Edu and directed her to hand over to the permanent secretary in the ministry.

Consequently, the anti-graft agency on Monday, directed the suspended minister to report at its Jabi, Abuja headquarters on Tuesday (today) for questioning.

Confirming the development in a telephone interview with our correspondent, a senior EFCC official said, “Betta Edu has been mandated to report to the commission tomorrow (today).”

The suspended minister did not respond to calls and a message seeking her reaction to her suspension by the President. Also, her media aide, Olarewaju did not respond to calls and a message sent to his phone.

In a curious development, moves by the suspended minister to see Tinubu hours after her suspension failed as she was denied entry by the security personnel at the Presidential Villa.

Minister barred

The incident which was captured by the TVC News showed the minister’s vehicle being denied access to the State House.

Her convoy was asked to turn back as the security operatives refused to let her into the Presidential Villa.

A source revealed that the Independent Corrupt Practices and Other Related Offences Commission had between July and August 2023, intercepted N32bn which was about to be stolen from the humanitarian affairs ministry.

The money was handed over to the Federal Government.

Sources said the immediate past minister in the ministry, Umar-Farouq, who had a marathon session with investigators over the N37bn money laundering allegation, was still being questioned at 7pm on Monday.

The former minister had tweeted about her presence at the EFCC headquarters, Jabi, Abuja, at about 10.20am.

“I have, at my behest, arrived at the headquarters of the Economic and Financial Crimes Commission to honour the invitation by the anti-graft agency to offer clarifications in respect of some issues that the commission is investigating,” Umar-Farouq tweeted.

Citing health challenges, she had earlier officially written to the EFCC to seek an extension of the deadline to meet with EFCC interrogators to give an account of the alleged monumental fraud that took place under her watch.

Meanwhile, checks by The PUNCH revealed that the total budgetary allocation to the Federal Ministry of Humanitarian Affairs and Poverty Alleviation from 2020 to 2024, is N2.38tn, according to data from the budget office.

Former President Buhari created the Federal Ministry of Humanitarian Affairs, Disaster Management and Social Development on August 21, 2019.

However, after President Tinubu took over in May 2023, the name was changed to the Federal Ministry of Humanitarian Affairs and Poverty Alleviation.

Figures from the budget office showed that in 2020, 2021, 2022, 2023, and 2024, the total allocations to the ministry and agencies under it were N453.3bn, N456.1bn, N507.9bn, N426bn and N532.5bn respectively.

The total allocation to the humanitarian ministry and its agencies in the 2020 appropriation bill was N453.27bn.

From this sum, the ministry, National Emergency Management Agency, National Social Investment Office, North-East Development Commission, National Commission for Refugees, and National Agency for the Prohibition of Trafficking in Persons got total allocations of N4.03bn, N1.24bn, N400bn, N38.1bn, N6.56bn and N3.34bn respectively.

The National Social Investment Office got the highest allocation of N400bn in 2020.

Data in the 2021 Appropriation Act showed that the total appropriation to the ministry and its agencies was N465.1bn.

Figures from the Act indicated that the ministry, NEMA, NSIO, NEDC, NCR, NAPTIP, National Commission for Persons with Disability, and Office of the Senior Special Assistant to the President on Millennium Development Goals got total allocations of N3.9bn, N3.75bn, N400bn, N32.96bn, N14.1bn, N4.14bn, N1.8bn and N4.44bn, respectively.

The NSIO had the highest allocation of N400bn in 2021.

In 2022, the total allocation appropriated to the ministry was N507.9bn.

From this sum, the ministry itself, NEMA, NSIO, NEDC, NCR, NAPTIP, National Commission for Persons with Disability, Office of the Senior Special Assistant to the President on MDGs, and National Senior Citizens Centre got total allocations of N35.6bn, N3.3bn, N398.9bn, N41.78bn, N12.34bn, N3.34bn, N3.17bn, N8.78bn and N655.8m respectively. The NSIO’s N398.9bn allocation was the highest in 2022.

Ministry’s funds

In 2023, the ministry and agencies under it got a total appropriation of N426bn and this was increased to N532.5bn in the 2024 budget.

On December 13, 2023, The PUNCH reported that the suspended minister declared that the N532.5bn in the 2024 budget for her ministry was inadequate.

Edu stated this when she led officials of her ministry and parastatals to defend the 2024 budget before the Joint National Assembly Committee of Humanitarian Affairs and Poverty Alleviation, chaired by Senator Idiat Adebule.

She said the amount allocated to her ministry in the 2024 budget was not capable of fighting poverty across the country, stressing that her ministry was given an overhead ceiling of N532.5bn which represents a 28 per cent increase over the 2023 budget to cushion the effects of inflation.

Meanwhile, following the suspension of the minister, a civil society group, the United Global Resolve for Peace, has called for a comprehensive reformation of the Ministry of Humanitarian Affairs and Poverty Alleviation.

The group made this known in a statement by its President, Shalom Olaseni, on Monday, while commending the President for his decisiveness in suspending the embattled official.

The statement read, “The United Global Resolve for Peace applauds President Bola Tinubu for his decisive action in suspending Dr Betta Edu, the Minister of Humanitarian Affairs and Poverty Alleviation, in response to corruption scandals and controversies surrounding her tenure. The UGRFP acknowledges the President’s responsiveness to the cries from the civil society space and well-meaning Nigerians. This commendable move demonstrates a commitment to transparency, accountability, and the overall well-being of the nation.

“In line with our earlier call, we appreciate the President’s prompt establishment of a panel to reform the social programs of the Ministry. We further advocate for the extension of the panel’s mandate to comprehensively reform the entire humanitarian ministry. Such measures are essential to ensure the effectiveness and integrity of humanitarian efforts aimed at poverty alleviation and addressing societal needs.

Interior minister kicks

In a related development, the Minister of Interior, Olubunmi Tunji-Ojo has denied involvement in the N438.1m consultancy contract between New Planet Project Limited and the Ministry of Humanitarian Affairs and Poverty Alleviation.

There were reports on Monday that a company owned by the minister of interior was allegedly paid a total amount of N438.1m by Edu as consultancy services.

“The company, New Planet Project Limited was one of the numerous consultants awarded contracts from N3bn given out by the suspended minister for the National Social Register contract, it stated.

Reacting, Tunji-Ojo while appearing on Channels TV Politics Today, on Monday night said that he founded the company 10 years ago, but resigned from directorship in 2019 when he contested the House of Representatives poll

The minister who described the report as shocking, said he was not involved in the day-to-day running of New Planet Project Limited.

He said “I have to say this, I saw it and I was shocked because the company in question was a company, where I was the director. About five years ago, I had resigned my directorship. Yes, I founded the company 10 years ago. In 2019 when I got to the House of Representatives, when I won the election precisely, I resigned. I resigned 4th of February 2019 with a Certified True Copy of Corporate Affairs Commission as far back as 2019 to prove this.’’

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N3bn Fraud Trial: Court permits Yahaya Bello’s accused nephew to travel abroad

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The Federal High Court in Abuja has permitted an accused nephew of former Kogi State Governor Yahaya Bello to travel to the United Kingdom for medical attention.

 

To enable the defendant, Ali Bello, to embark on the foreign medical trip, the court ordered the release of his passport seized from him as part of his bail conditions.

 

Obiora Egwuatu, the trial judge, issued the order on Monday, overruling the objection of the prosecution agency, the Economic and Financial Crimes Commission (EFCC), to grant the accused person’s request.

 

He said the prosecution failed to present convincing evidence to back its claim that Ali would jump bail or tamper with evidence if allowed to embark on the medical trip.

 

He said he had no reason to believe Ali would jump bail, having fulfilled previous undertakings to return to Nigeria to continue his trial on two separate occasions.

 

“Since the grant of bail, he has not breached the terms of bail and has been coming to court to stand his trial.

 

“It is not controverted that this court had on two previous occasions granted the applicant similar prayers.

 

“On those two occasions, that is, between the 1 to 31 August 2023 and 17 December 2023 and 10 January 2024, the applicant did not breach the terms of the permission granted,” the judge said.

 

Stressing the need to ensure a defendant is healthy to stand trial, the judge said, “I wholeheartedly subscribe to the view that a defendant should be alive to stand trial” and face the consequences of his crime if found guilty.

 

Mr Egwuatu ordered the court’s deputy chief registrar who keeps Ali’s passport to release it to him, the News Agency of Nigeria (NAN) reports.

 

He also ordered the defendant to return the passport on or before 15 September.

 

Series of charges relating to Kogi funds

Ali and three others are standing trial on money laundering charges involving N3 billion allegedly diverted from the Kogi State coffers during former Governor Bello’s tenure.

 

The three co-defendants in the case are Abba Adaudu, Yakubu Siyaka Adabenege and Iyadi Sadat.

 

The case is only one in a series of prosecutions the EFCC brought against Ali, Mr Bello and their associates over their alleged fraudulent handling of Kogi State Government’s funds.

 

Ali and a co-defendant, Dauda Sulaiman, are charged with money laundering in another case involving the alleged diversion of N10 billion of Kogi State’s funds. The case is before a different judge of the Federal High Court in Abuja, James Omotosho. The prosecution has already called seven witnesses in the trial.

 

Mr Bello, the former governor, faces money laundering charges involving an alleged diversion of Kogi State’s N80 billion in a separate case before Mr Omotosho. Both Ali and Mr Suleiman are named as accomplices in the case.

 

EFCC brought the charges against Mr Bello after completing his two terms of eight years as governor in January but has been unable to get him to court for arraignment.

 

Since April, Mr Bello has shunned six court sessions scheduled for his arraignment, which has now been rescheduled for 25 September.

 

Ali’s medical trip request

On 5 April, Ali filed an application in the trial before Mr Egwatu seeking an order to release his passport from the deputy chief registrar of the court to enable him to travel abroad for medical consultation and examination.

 

He said the trip was to fulfil a routine cardiologic follow-up to review his medication and undergo cardiac tests.

 

He said he received medical advice to undergo the process annually.

 

He also recalled that the judge had granted him similar permissions to embark on the foreign medical trip on two occasions – first between 1 and 31 August 2023 and second between 17 December 2023 and 10 January 2024.

 

He said he returned to Nigeria on both occasions and returned his passport to the court’s deputy chief registrar as he was ordered to.

 

He pleaded with the judge to order the release of his passport again, undertaking to return it to the official upon his return from the UK to Nigeria.

 

The defendant also gave an assurance to be law abiding in the UK.

 

EFCC opposes request

The EFCC opposed the application.

 

Arguing against the request in court, EFCC’s prosecuting counsel, Rotimi Oyedepo, a SAN, cited a five-paragraph counter-affidavit detailing reasons for the commission’s objection. An EFCC official, Abubakar Salihu Wara, swore to the facts in the document on 19 April.

 

Mr Oyedepo argued that Ali failed to place any medical report before the court to show the health condition that necessitated the medical appointment.

 

Mr Oyedepo said Exhibit ‘A’ attached to the application did not disclose the email address of the sender and the receiver of the said medical appointment.

 

He added that the applicant did not present anything to show that Exhibit ‘A’ emanated from the London Centre for Advanced Cardiology as claimed.

 

He argued that Ali might tamper with evidence gathered for his prosecution if his application is granted.

 

However, Ali filed a further affidavit to dispute the prosecution’s claims.

 

Ruling

Apart from banking on the reputation Ali had earned by fulfilling his promises to return to Nigeria when granted the foreign trip permissions on two previous occasions, the judge also ruled that EFCC’s reasons for objecting to the request were not convincing.

 

Mr Egwatu held that EFCC failed to show that the name of the London hospital Ali planned to visit and its address “are not in existence”. He said there was no contrary evidence disputing the fact that the applicant “has a scheduled appointment with the said cardiologist.”

 

According to him, there was also no evidence presented by the EFCC to show that while Ali was on bail, he did or attempted to interfere with evidence or collude with any person to tamper with evidence.

 

The judge further said that a defendant ought to be healthy to stand the rigours of trial.

 

Former Central Bank of Nigeria (CBN) governor Godwin Emefiele, facing multiple corruption trials, recently applied to the High Court of the Federal Capital Territory, Abuja, to seek medical attention in the UK, but the court rejected the request.

 

The judge in the case upheld EFCC’s objection, which was argued by Mr Oyedepo, the same prosecutor in Ali’s trial.

 

(NAN)

 

 

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Reps ask FG to suspend NMDPRA boss over anti-Dangote refinery comment

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The House of Representatives has called on the Federal Government to suspend the Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority, Farouk Ahmed, pending the conclusion of the investigations of allegations against what it called the unguarded statement by the CEO.

 

The resolution of the House followed the adoption of a motion of urgent public importance sponsored by the member representing Esosa Federal Constituency, Edo State, Esosa Iyawe, during Tuesday’s plenary on the need to address issues arising from Farouk’s utterances about the nation’s local refineries.

 

The lawmaker reminded his colleagues that claims of adulterated fuel in the Nigerian market must be thoroughly investigated, stating that fuel quality can impact engine hardware.

 

This he said, is the reason ultra-low sulphur diesel is recommended for all types of power plants, storage tanks, industrial facilities, fleets and heavy equipment, and even ships, as high sulphur content in fuels, causes damage to engines and contributes to air pollution.

 

He said considering the various risks associated with sulphur, countries across the world have taken steps to regulate it by setting standards that require maximum reduction of emissions of this chemical compound, which diesel producers are expected to adhere to.

 

The Labour Party lawmaker, however, noted that the NMDPRA permits local refiners to produce diesel with Sulphur content of up to 650 parts per million until January 2025, as approved by the Economic Community of West African States.

 

He quoted the NMDPRA boss as saying that the diesel produced by the Dangote Refinery is inferior to the ones imported into the country and that their fuel had a large content of sulphur, which he put at between 650 to 1,200 ppm.

 

 

“In their defence, Dangote called for a test of their products, which was supervised by members of the House of Representatives, wherein it was revealed that Dangote’s diesel had a Sulphur content of 87.6 ppm (parts per million), whereas the other two samples diesel imported showed sulphur levels exceeding 1800 ppm and 2000 ppm respectively, thus disproving the allegations made by the NMDPRA boss.

 

 

“Allegations have been made that the NMDPRA was giving licences to some traders who regularly import high-sulphur content diesel into Nigeria, and the use of such products poses grave health risks and huge financial losses for Nigerians.

 

“The unguarded statements by the Chief Executive of the NMDPRA, which has since been disproved, sparked an outrage from Nigerians who tagged his undermining of local refineries and insistence on the continued importation of fuel an act of economic sabotage, as the imported products have been shown to contain high levels of dangerous compounds.”

 

He condemned what he called the careless statement by Farouk, noting that “Without conducting any prior investigation, he was not only unprofessional but also unpatriotic, especially in the face of the recent calls for protest against the Federal Government.”

 

Recall that a joint committee of the House on Monday, July 22, 2024, commenced investigations into Farouk’s allegations against Dangote Refinery.

 

The panel, made up of the Committees on Petroleum (Downstream and Midstream) is also conducting a legislative forensic investigation into “The presence of middlemen in crude trading and alleged unavailability of international standard laboratories to check adulterate

d products”, among others.

 

 

 

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Democrats Raise Over $40 Million Online Following Biden’s Presidential Race Exit

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In a remarkable display of financial support, Democrats raised more than $40 million online following President Joe Biden’s announcement that he would be exiting the presidential race. This surge in donations, which occurred on Sunday, marked the most significant single day of online contributions for the Democratic Party since the 2020 election.

According to a New York Times analysis of ActBlue’s online contribution tracker, the wave of donations began shortly after President Biden’s withdrawal and coincided with Vice President Kamala Harris gaining momentum in the nomination race. Prior to Biden’s announcement, donations were averaging less than $200,000 per hour. However, within just one hour after the news broke, donations soared to $7.5 million.

The ActBlue platform processes contributions for various Democratic candidates and causes, not limited to Biden or Harris. It includes donations to Democratic House and Senate candidates as well as political nonprofits. The overall increase in donations highlights the unified support within the party during a pivotal moment.

Kenneth Pennington, a Democratic digital strategist, expressed his enthusiasm on X (formerly Twitter), stating, “This might be the greatest fundraising moment in Democratic Party history.” The previous record for single-day donations on ActBlue was set after the death of Justice Ruth Bader Ginsburg in September 2020, with approximately $73.5 million processed. Sunday’s donations, reaching over $50 million by the end of the day, made it one of the platform’s most successful days ever.

The influx of contributions comes at a critical time for the Democratic Party, which has been grappling with internal conflicts and a need to regain momentum in the race aga inst former President Donald J. Trump. Fundraising had significantly slowed among major Democratic donors following President Biden’s underwhelming debate performance, but his departure from the race seemed to galvanize the party’s base.

Biden’s exit and his endorsement of Vice President Harris appeared to unify Democratic supporters, resulting in a dramatic spike in contributions. As Harris builds momentum to secure the nomination, the financial backing will undoubtedly play a crucial role in her campaign.

President Biden’s withdrawal had been anticipated by many, although the timing came as a surprise. He announced his decision while recovering from Covid at his Delaware beach house. In a letter posted on X, Biden reflected on his presidency, calling it the “greatest honor of my life.” He emphasized that stepping down was in the best interest of the party and the country, allowing him to focus on his duties for the remainder of his term.

Biden’s endorsement of Harris was swift and unequivocal, with his campaign quickly rebranding to “Harris for President.” Prominent Democrats and potential rivals, including California Governor Gavin Newsom, promptly voiced their support for Harris.

The surge in donations following Biden’s exit signifies a critical juncture for the Democratic Party. With substantial financial resources now at their disposal, the party aims to leverage this momentum to overcome recent challenges and strengthen their position in the upcoming election.

 

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