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EFCC Probes N’Assembly’s N300bn Allocation in 2014, 2015 Budgets

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Achike Udenwa

The Federal Government has started investigating how the 2014 and 2015 budgetary allocations of the National Assembly were expended.

The Economic and Financial Crimes Commission had demanded details of the budgets totalling N300bn from the National Assembly clerk, Sani Omolori.

Besides, he was requested to produce details of the contracts awarded by the assembly.

It was learnt that some principal officers of the seventh and the current eighth National Assembly would be invited in the coming months for interrogation.

Investigations showed that although the commission had received a petition from a former Chairman of the House of Representatives Committee on Appropriation, Mr. Abdulmumin Jibrin, on the alleged padding of the 2016 budget, it is extending its investigations to 2014 and 2015 fiscal years.

Jibrin, in his petition, had alleged that the Speaker of the House, Mr. Yakubu Dogara and three other principal officers padded the 2016 budget.

A top official of the EFCC said that although Jibrin’s petition bothered on the 2016 budget, funds had not been released for the projects allegedly inserted in the budget.

The source stated that the commission was focusing on 2014 and 2015, when the National Assembly got N150bn annually as its allocations.

It was learnt that for the seventh National Assembly, principal officers including the then Senate President, Senator David Mark, and his Deputy, Ike Ekweremadu, would be invited by the commission.

For the eight National Assembly, besides Dogara, the current Senate President, Dr.Bukola Saraki; Ekweremadu and the Deputy Speaker, Sulaiman Lasun, will also be quizzed.

The official stated, “You know the National Assembly has never made its budget public. Besides Jibrin’s petitions, there are others that will make investigations into the 2014 and 2015 budgets inevitable.”

For example, a group, the Anti-Corruption Unit of the National Youth Council of Nigeria, in a petition to the EFCC, alleged that N418m contracts were awarded in 2014 to firms linked to Jibrin.

The contracts included the supply of beans and millets to Kano State awarded to Eleku Construction Limited.

When contacted, the EFCC spokesman, Wilson Uwujaren, confirmed that the commission had requested for 2014 and 2015 budgets from the National Assembly.

Attempts to get Jibrin’s reactions did not succeed on Friday as he could not be reached through his telephone. He also did not reply to a text message our correspondent sent to his mobile phone.

Dogara, on his part, had recently said that the police and the EFCC could not investigate the House on the alleged padding of the 2016 budget.

When contacted on Friday, both Saraki and Ekweremadu said they were not aware of any invitation from the EFCC or intention to invite them.

The Chief Press Secretary to the Senate President, Sanni Odogu, simply said, “Saraki is a law-abiding citizen.”

He referred one of our correspondents to the Special Adviser to the Senate President (Media and Publicity), Yusuf Olaniyonu.

Olaniyonu, when contacted on the phone, said he was at a function and requested that a text message be sent to make the enquiry.

In his reply to the text message sent to him, Olaniyonu said, “No such thing. The Senate is on recess. We do not have any inkling about any such probe or invitation. In any case, remember that he became Senate President on June 9, 2015. So, if they are talking of 2014 and 2015, I don’t think that (the probe) will concern him.”

But another senior aide to Saraki, who spoke on the condition of anonymity, noted that even when the Senate President was charged to two different courts, he had been law-abiding.

“When they dragged him to the Code of Conduct Tribunal, he has been attending the proceedings. When they dragged him to a Federal High Court (over alleged forgery of Senate Standing Rules along with some principal officers of the Senate), he has been going. If there is anything else, let us wait till that time comes,” the source said.

Also, the Special Adviser to the Deputy Senate President on Media, Uche Anichukwu, said, “We are not aware of any invitation or the intention to invite Senator Ekweremadu.”

Similarly, Mark’s media aide, Paul Mumeh, said he could not react to speculations.

“We can only react to what I know of. Have you seen the letter of invitation written by the EFCC? Who signed it? Who was it sent through? We can only react to facts,” he said.

However, the Deputy Chairman, Senate Committee on Foreign Affairs, Senator Shehu Sani, told one of our correspondents that the probe is the same as meddling in the affairs of the legislature by the executive.

He noted that the security and anti-graft agencies are arms of the executive. He asked why the agencies were not paying attention to the executive and the judiciary.

Sani said, “The anti-corruption agencies are showing more interest in allegations against members of the National Assembly than against members of the executive and the judiciary. And the discriminatory responses of the anti-corruption agencies are an ill wind that will blow no one any good. It simply discredits the agencies as well as raise suspicions on their activities.

“The National Assembly is not immune to the law that is applicable to anybody in this country but the anti-corruption agencies must respect the independence of the legislature and seek an informed opinion whenever they are delving into issues that concern the legislature because they are still seen as part of the executive. They must know that any of their actions, naturally, will be interpreted as a calculated attempt to undermine the activities of the National Assembly.

The lawmaker, who is representing Kaduna-Central at the Senate, however, added that no legislature should “in any way take advantage of its esteemed position and the privileges of its esteemed position to commit crime with the expectation of immunity or impunity.”

Afenifere, CD back probe

Reacting to the moves to probe the National Assembly, the National Publicity Secretary of Afenifere, Yinka Odumakin, supported the investigation and took a swipe at the All Progressives Congress for saying that it would not punish any of its members involved in budget padding.

Odumakin said, “That is high wire politics. It is dawning on the owners of the game that if this is pursued to a logical conclusion and Dogara has to step down, there is possibility of power changing hands. So, it is practical to shave the anti-corruption stance so as not to upset the apple cart.”

Also, President of Campaign for Democracy, Bako Abdul Usman, backed the investigation of the National Assembly.

He said, “It’s unfortunate that the level of high-handedness, impunity, lack of respect for the judiciary by the APC within just one year in office, is quite alarming and negates its ideology of fighting corruption.

“A party that recorded victory based on the principles of change from corrupt practices, aids and abets illegality without sanctioning its erring members.

“Most of us will see the fight against corruption as a mere mirage or witch hunt of the opposition. If that should happen, then Mr. President’s body language of ‘I belong to everybody, I belong to nobody’ is not true for he really belongs to somebody and certainly he is for somebody and will never stop being for the powers that be in shielding corruption.”

Is the CEO/Founder of Investors King Limited. A proven foreign exchange research analyst and a published author on Yahoo Finance, Businessinsider, Nasdaq, Entrepreneur.com, Investorplace, and many more. He has over two decades of experience in global financial markets.

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EFCC Declares Former Kogi Governor, Yahaya Bello, Wanted Over N80.2 Billion Money Laundering Allegations

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Yahaya Bello

The Economic and Financial Crimes Commission (EFCC) has escalated its pursuit of justice by declaring former Kogi State Governor, Yahaya Bello, wanted over alleged money laundering amounting to N80.2 billion.

In a first-of-its-kind action, the EFCC announced Bello’s wanted status in connection with the alleged embezzlement of funds during his tenure as governor.

The commission, armed with a 19-count criminal charge, accused Bello and his cohorts of conspiring to launder the hefty sum, which was purportedly diverted from state coffers for personal gain.

The declaration of Bello as a wanted fugitive came after a series of failed attempts by the EFCC to effect his arrest.

Despite an ex-parte order from Justice Emeka Nwite of the Federal High Court, Abuja, mandating the EFCC to apprehend and produce Bello in court for arraignment, the former governor managed to evade capture with the reported assistance of his successor, Governor Usman Ododo.

This latest development shows the challenges faced by law enforcement agencies in holding powerful individuals accountable for their actions.

However, it also demonstrates the unwavering commitment of the EFCC to uphold the rule of law and ensure that justice is served, irrespective of the status or influence of the accused.

In response to the EFCC’s declaration, the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, issued a stern warning to Bello, stating that fleeing from the law would not resolve the allegations against him.

Fagbemi urged Bello to honor the EFCC’s invitation and cooperate with the investigation process, saying it is important to uphold the rule of law and respect the authority of law enforcement agencies.

The EFCC’s pursuit of Bello underscores the agency’s mandate to combat corruption and financial crimes, sending a strong message that individuals implicated in corrupt practices will be held accountable for their actions.

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Concerns Mount Over Security as National Identity Card Issuance Shifts to Banks

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NIMC enrolment

Amidst the National Identity Management Commission’s (NIMC) recent announcement that the issuance of the proposed new national identity card will be facilitated through applicants’ respective banks, concerns are escalating regarding the security implications of involving financial institutions in the distribution process.

The federal government, in collaboration with the Central Bank of Nigeria (CBN) and the Nigeria Inter-bank Settlement System (NIBSS), introduced a new identity card with payment functionality, aimed at streamlining access to social and financial services.

However, the decision to utilize banks as distribution channels has sparked apprehension among industry stakeholders.

Mr. Kayode Adegoke, Head of Corporate Communications at NIMC, clarified that applicants would request the card by providing their National Identification Number (NIN) through various channels, including online portals, NIMC offices, or their respective banks.

Adegoke emphasized that the new National ID Card would serve as a single, multipurpose card, encompassing payment functionality, government services, and travel documentation.

Despite NIMC’s assurances, concerns have been raised regarding the necessity and security implications of introducing a new identity card system when an operational one already exists.

Chief Deolu Ogunbanjo, President of the National Association of Telecoms Subscribers, questioned the rationale behind the new General Multipurpose Card (GMPC), citing NIMC’s existing mandate to issue such cards under Act No. 23 of 2007.

Ogunbanjo highlighted the successful implementation of MobileID by NIMC, which has provided identity verification for over 15 million individuals.

He expressed apprehension about integrating the new ID card with existing MobileID systems and raised concerns about data privacy and unauthorized duplication of ID cards.

Moreover, stakeholders are seeking clarification on the responsibilities for card blocking, replacement, and delivery in case of loss or theft, given the involvement of multiple parties, including banks, in the issuance process.

The shift towards utilizing banks for identity card issuance raises fundamental questions about data security, privacy, and the integrity of the identification process.

With financial institutions playing a pivotal role in distributing sensitive government documents, there are valid concerns about potential vulnerabilities and risks associated with this approach.

As the debate surrounding the security implications of the new national identity card continues to intensify, stakeholders are calling for greater transparency, accountability, and collaboration between government agencies and financial institutions to address these concerns effectively.

The paramount importance of safeguarding citizens’ personal information and ensuring the integrity of the identity verification process cannot be overstated, especially in an era of increasing digital interconnectedness and heightened cybersecurity threats.

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Israeli President Declares Iran’s Actions a ‘Declaration of War’

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Israel Gaza

Israeli President Isaac Herzog has characterized the recent series of attacks from Iran as nothing short of a “declaration of war” against the State of Israel.

This proclamation comes amidst escalating tensions between the two nations, with Iran’s aggressive actions prompting serious concerns within Israel and the international community.

The sequence of events leading to Herzog’s grave assessment began with a barrage of 300 ballistic missiles and drones launched by Iran towards Israel over the weekend.

While the Israeli defense forces managed to intercept a significant portion of these projectiles, the sheer scale of the assault sent shockwaves through the region.

President Herzog’s assertion of war was underscored by Israel’s careful consideration of its response options and ongoing discussions with its global partners.

The gravity of the situation prompted the convening of the G7, where member nations reaffirmed their commitment to Israel’s security, recognizing the severity of Iran’s actions.

However, the United States, a key ally of Israel, took a nuanced stance. President Joe Biden conveyed to Israeli Prime Minister Benjamin Netanyahu that, given the limited casualties and damage resulting from the attacks, the US would not support retaliatory strikes against Iran.

This position, though strategic, reflects a delicate balancing act in maintaining stability in the volatile Middle East region.

Meanwhile, Russian Foreign Minister Sergei Lavrov and his Iranian counterpart Hossein Amir-Abdollahian cautioned against further escalation, emphasizing the potential for heightened tensions and provocative acts to exacerbate the situation.

In response to the escalating crisis, the Nigerian government issued a call for restraint, urging both Iran and Israel to prioritize peaceful resolution and diplomatic efforts to ease tensions.

This appeal reflects the broader international consensus on the need to prevent further escalation and mitigate the risk of a wider conflict in the Middle East.

As Israel grapples with the implications of Iran’s aggressive actions and weighs its response options, President Herzog reiterated Israel’s commitment to peace while emphasizing the need to defend its people.

Despite calls for restraint from global allies, Israel remains vigilant in safeguarding its security amidst the growing threat posed by Iran’s belligerent behavior.

The coming days are likely to be critical as Israel navigates the complexities of its response while international efforts intensify to defuse the escalating tensions between Iran and Israel.

The specter of war looms large, underscoring the urgency of diplomatic engagement and concerted efforts to prevent further escalation in the region.

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