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Corruption: FG Launches Major War Against Senators

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Nigeria senate house

The Federal Government has started compiling the list of legislators in both chambers of the National Assembly over constituency projects earmarked for them in the 2014 and 2015 budgets, which were not executed.

The sum of N100bn was earmarked for constituency projects in each of the 2014 and 2015 budgets.

The worth of constituency projects totalled N200bn for the two years.

The Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), told one of our correspondents on Sunday that the compilation was being done by the police, the Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related offences Commission.

Though he declined to give details “in order not to pre-empt investigation,” the AGF said the funds, the names of legislators and the constituency projects that were not executed would be made public after investigation.

He said his office and the law enforcement agencies had received complaints of how payments were made for constituency projects that were never executed.

He said, “The money for constituency projects had been taken, but certain allegations prevailed that some constituency projects were not executed after the money had been paid 100 per cent.

“If money is appropriated in the budget, paid and the projects the funds were meant for were not executed, it is only natural to take steps to find out what happened. If neither the money nor the project can be produced, then you must take steps in accordance with the law.

“There are cases that are specific; we are compiling them. I will not want to pre-empt investigation, we have to allow investigation to be concluded before we go public.”

When asked which of EFCC or ICPC was involved in probing the constituency project fraud, the minister responded, “including the police”.

One of our correspondents learnt that the AGF had received petitions against many of the federal legislators, including a former Chairman, House Committee on Appropriation, Mr. Abdulmumin Jibrin.

Jibrin had also petitioned the EFCC, ICPC, the police and the Department of State Services, alleging that the Speaker of the House of Representatives, Mr. Yakubu Dogara, and three other principal officers had requested the inclusion of N40bn projects in the 2016 budget, besides other projects in sums ranging from N20bn to N30bn.

The police are currently investigating Jibrin’s allegations.

MDAs responsible for constituency projects –Lawmakers

However, some lawmakers stated that ministries, departments and agencies under the executive were responsible for the execution of constituency projects.

They explained that lawmakers only identified projects, put them in the national budget, while the MDAs execute them after the president had approved the budget.

The representative of the Oyo South senatorial district at the Senate, Senator Adesoji Akanbi, said any probe into the constituency projects should start from the executive.

He said, “There is a certain amount set aside for constituency projects. Each lawmaker is allocated a certain amount of money and they will identify the projects of their choice. But the execution by contractors has nothing to do with lawmakers. The main role we play is to name the project and make sure that the project is executed.”

When he was asked if it was possible for a lawmaker to influence the selection of the contractor and the execution of the project, Akanbi said, “That means the ministry or the agency handling the project has been compromised.’’

Akanbi, however, said lawmakers could be culpable in the manipulation because they had to certify that the job had been done before the contractor could be paid.

Senator George Sekibo, who is recontesting his election in the Rivers-East senatorial district, also said the projects included in any budget passed by the National Assembly were executed by the MDAs.

The legistlator, who has been in the Senate since 2007, stated that lawmakers were not involved in the execution of constituency projects.

He said, ‘‘Nobody gives a kobo to any senator for constituency project. All a senator does is to recommend a project for his constituency.”

The House also said the role of lawmakers in constituency projects was limited to the selection of the projects, while relevant MDAs carried out the implementation.

It also said no member was handed cash or paid money for the implementation of the projects.

The Chairman, House Committee on Media and Public Affairs, Mr. Abdulrazak Namdas, said, “Members do not execute constituency projects, and they don’t receive money for the projects.

“For example, a health centre will naturally be done by the Ministry of Health or any agency so designated by the executive to handle the project. It is not the member who implements the project or appoints the contractors.”

CSOs back FG probe

Civil rights groups supported the probe.

A United States-based activist, Simon Ajaja, said constituency projects had brought fraud.

He  said, “The idea is an organised fraud driven by the mostly ignoble men and women who have serially foisted themselves on Nigeria and Nigerians as their lawmakers, but with no intentions of making laws that would engineer  national development beyond advancing a cause for themselves via phoney loopholes in the system.”

Also, the Executive Secretary of The Anti-Corruption Network, Ebenezer Oyetakin, urged the Federal Government to carry out a thorough probe.

“The constituency projects have become an avenue for the members of the National Assembly to recoup the outrageous money spent to run elections and to feed their corruption nest rather than serving the purpose they are defined to serve,” he added.

The President of Campaign for Democracy, Bako Usman, said, “This will create more synergy between the executive and the legislature, and even the judiciary. When it comes to budget harmonisation and implementation, issues like padding will no longer occur.”

The National Publicity Secretary of Afenifere, Yinka Odumakin, advised the government to limit access to money by public officials.

He said, “The government should start institutional reforms that will ensure that people don’t have access to that kind of money again.’’

Efforts to get the reaction of the Senate’s spokesperson, Senator Sani Abdullahi, proved abortive as his mobile phone rang out. He had yet to reply to a text message sent to him.

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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Netanyahu Stands Firm as US Halts Bomb Shipment Over Rafah Invasion Warning

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Netanyahu

Amidst escalating tensions between Israel and the United States, Israeli Prime Minister Benjamin Netanyahu has adopted a defiant stance following the US decision to halt a shipment of bombs and warned against Israel’s potential invasion of the southern Gaza city of Rafah.

In a bold statement, Netanyahu declared, “If we have to stand alone, we will stand alone,” emphasizing Israel’s resolve to pursue its objectives despite opposition.

The Prime Minister’s comments, delivered via social media and a subsequent interview with American talk show host Dr. Phil, underscore Israel’s determination to address security threats posed by the Gaza Strip, particularly by Hamas militants operating in Rafah.

Netanyahu reiterated the necessity of military action in Rafah to eliminate the remaining Hamas battalions, condemned Hamas’s history of violence and reiterated Israel’s commitment to achieving victory and ensuring the safety of its citizens.

The US administration, led by President Joe Biden, expressed concerns over the potential humanitarian impact of an Israeli invasion of Rafah, prompting the decision to withhold additional offensive weapons shipments to Israel.

Biden’s statement echoed broader international apprehensions about the escalation of violence and civilian casualties in the conflict-stricken region.

However, Netanyahu remained resolute in Israel’s approach, asserting the country’s right to defend itself against security threats. He emphasized Israel’s efforts to minimize civilian casualties and facilitate the evacuation of civilians from Rafah before any military action.

Despite the US’s decision to pause the bomb shipment, Netanyahu affirmed Israel’s commitment to its longstanding alliance with the US. He acknowledged past disagreements between the two nations but expressed optimism about resolving current tensions through dialogue and cooperation.

In response, White House officials reiterated the US’s support for Israel’s security while urging restraint and emphasizing the need to avoid actions that could exacerbate the humanitarian crisis in Gaza.

The administration clarified that the decision to halt the bomb shipment was aimed at preventing potential civilian casualties in Rafah.

The confrontation between Israel and the US underscores the complexity of navigating regional conflicts and balancing strategic interests. As tensions persist, both nations face the challenge of reconciling their respective security imperatives with broader humanitarian concerns, seeking to avert further escalation while addressing the root causes of the conflict in the Middle East.

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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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