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N434.5M Contract: CCT Denies Wrongdoing, Says Mischief Makers At Work

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2 years ago

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The Code of Conduct Tribunal (CCT) has denied reports that it couldn’t justify payment to contractors to the tune of N434.5 million.

It said the report was laced with mischief as projects with which the said fund was released in 2019 have been well executed and put to use.

The CCT management recalled its appearance before the Public Accounts Committee of the Senate and that of the House of Representatives on the basis of the audit report by the Office of the Auditor-General for the Federation (OAuGF) and defended the said capital expenditure for the 2019 satisfactorily.

A statement by the Spokesperson for the CCT, Atekojo Samson Usman on Thursday in Abuja, said, “the Tribunal which has the sole power to adjudicate on conducts of public officers has only its head office in Abuja, the nation’s capital handling the entire public officers through the federation.

“A task too over burden with pendency of cases for long period of time, hence, it thought it wise to open offices across the six geopolitical zones of the country.

“It was based on that, that members of CCT recommended the opening of States offices, i.e. Calabar, Enugu, Kaduna and Bauchi and which eventually necessitated construction of office accommodations.”

Denying any wrongdoing as reports would want to portray the Tribunal, the statement explained that due process was followed in the handling of the projects.

It said: “In line with the public procurement act, the projects were competitively bidded after calling for expression of interest and bidders emerged through due process before the award of contracts to winners. It’s worth noting that the bidding was conducted in most transparent manner with the presence of some Civil Society Organisations and media coverage.

“It’s gratifying to note that every bit of documents involving the 2019 expenditure are available for record purposes including those of payment vouchers.

“The CCT is categorically putting on record that the said N434.5 million was for 2018/2019 capital projects. The projects are verifiable in Calabar, Enugu, Kaduna and Bauchi as the projects have been completed and are now being used.

“The likelihood diversion of the said capital projects fund by the CCT as reported was not only mischievous, but a figment of imagination of some elements within, but working in cahoots with outsiders who wanted the agency flattened in order to sustain their corruption against the Federal Republic of Nigeria.

“Meanwhile, the audit report, the latest in the OAuGF’s annual series, titled, ‘Non-compliance/Internal Control Weakness Issues in Ministries, Departments and Agencies of the Federal Government of Nigeria for the Year ended December 31, 2019’ was not the latest exercise that perused the financial transactions of CCT.

“The same auditors from the AuGF’s office have carried out the 2020 exercise and found no in financial infraction in the agency.

“The CCT paid out the sum of N434.5 million to contractors after the projects were satisfactorily executed in Calabar, Enugu, Kaduna and Bauchi and it remain to be known when it’s wrong to pay for projects executed in Nigeria.

“Moreso, at the time of auditors’ visit, original payment vouchers, Bill of Engineering Measurement and Evaluation (BEME), Consultants Interim Payment Certificate (IPC) and other relevant documents that would have aided the auditors were in custody of Tenders Board Secretary who was bereaved and was unavailable.

“The documents were later assembled and forwarded to the Office of the Auditor-General of the Federation, while their report is being awaited.

“The Justice Danladi Umar-led CCT was currently carrying out reforms that would make the Tribunal foremost in discharging its adjudicative responsibility, a development that has seen to the provision of the 2022 Medium Term Expenditure Framework (MTEF) for execution of virtual court proceedings and automation of court system”, the statement concluded.

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Justice Okamgba is journalist at Grassroots.ng

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Finance

Godwin Emefiele Disobeyed Direction Of Law With Intent To Harm The Public, He Printed ₦684.5M Using ₦18.9B Says EFCC in fresh charge

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1 day ago

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April 23, 2024

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The Economic and Financial Crimes Commission has filed a fresh charge at the High Court of the Federal Capital Territory against the embattled former governor of the Central Bank of Nigeria, Godwin Emefiele.

EFCC in the charge accused Emefiele of approving the printing of N684,590,000 at the rate of N18.96 billion.

EFCC also alleged that Emefiele broke the law with intent to harm the public during his implementation of the naira swap policy of the administration of former President Muhammadu Buhari.

The anti-graft agency also accused Emefiele of unlawfully approving the withdrawal of N124.8 billion from the Consolidated Revenue Fund of the Federation.

EFCC’s top prosecutor, Rotimi Oyedepo, SAN revealed that Emefiele will be arraigned on a new four-count charge before Justice Hamza Muazu

Counts one to four of the charge, read,

“STATEMENT OF OFFENCE: Public Servant disobeying direction of law with intent to cause injury to the public contrary to and punishable under Section 123 of the Penal Code Law, Cap. 89 Laws of the Federation, 1990.

“PARTICULARS OF THE OFFENCE: That you GODWIN IFEANYI EMEFIELE between the 19th day of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the CBN Act, 2007, by approving the printing of N375,520,000.00 pieces of colour swapped N1, 000, at the total cost of N11,052, 068,062 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.”

This and three other charges were stated against him. They read;

“COUNT 2: “That you, GODWIN IFEANYI EMEFIELE, between the 19th of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the Central Bank of Nigeria Act, 2007, by approving the printing of 172,000,000 pieces of colour swapped N500 (Five Hundred Naira) Notes, at the total cost of N4, 471,066,040 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.

“COUNT 3: “That you GODWIN IFEANYI EMEFIELE between the 19th day of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the CBN Act, 2007, by approving the printing of 137,070,000 pieces of colour swapped N200 (Two Hundred Naira) Note, at the total cost of N3, 441, 005, 280 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.”

“COUNT 4: “That you, GODWIN IFEANYI EMEFIELE, on or about the 7th day of October 2020, in Abuja, within the jurisdiction of this Honorable Court, knowingly disobeyed the direction of Section 80 of the Constitution of the Federal Republic of Nigeria, 1999 (As Amended), by approving the withdrawal of the total sum of N124, 860, 227, 865.16 from the Consolidated Revenue Fund of the Federation in a manner not prescribed by the National Assembly, which conduct of yours caused injury to the public and you thereby committed an offence.”

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Finance

Immigration Office Place Ex Governor, Yahaya Bello On Watchlist While IG Of Police Withdraws All Police Officers Attached To Him

Published

6 days ago

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April 19, 2024

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The Inspector General of Police, Olukayode Egbetokun, has withdrawn all police officers attached to the embattled former Governor of Kogi State, Yahaya Bello.

The order for the withdrawal was contained in a police wireless message. The document with reference number:

“CB:4001/DOPS/PMF/FHQ/ABJ/VOL.48/ 34 reads in part;“IG has ordered the withdrawal of all policemen attached to His Excellency and former Executive Governor of Kogi State, Alhaji Yahaya Bello. Acknowledge compliance and treat with utmost importance.

Please, above, for your information and strict compliance.”

Meanwhile, the Nigerian Immigration Service has placed the former governor on its watchlist.

This comes after the Economic and Financial Crimes Commission on Thursday, April 18, declared him wanted in connection to an alleged case of money laundering to the tune of N80.2bn.

From EFCC

In a circular signed by an Assistant Comptroller of Immigration, DS Umar, for the Comptroller-General, Kemi Nandap, the NIS detailed the former governor’s name, nationality, and passport number.

From National Immigration Office

And read;

“I am directed to inform you that the above-named person has been placed on the watch list.

Suffice to mention that the subject is being prosecuted before the Federal High Court Abuja for conspiracy, breach of trust, and money laundering vide letter Ref; CR; 3000/EFCC/LS/EGCS.1/ TE/Vide/1/279 dated April 18, 2024.

If seen at any entry or exit point, he should be arrested and referred to the Director of Investigation or contact 08036226329/07039617304 for further action.” the circular reads in part.

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Finance

BREAKING: EFCC Declares Former Kogi State’s Governor, Yahaya Bello Wanted

Published

7 days ago

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April 18, 2024

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The Economic and Financial Crimes Commission has declared a former governor of Kogi State, Yahaya Bello, wanted for offences relating to economic and financial crimes.

This was contained in a notice posted on the commission’s official Facebook page on Thursday.

The notice read, “The public is hereby notified that Yahaya Adoza Bello (former Governor of Kogi State), whose photograph appears above is wanted by the Economic and Financial Crimes Commission in connection with alleged case of Money Laundering to the tune of N80,246,470,089.88

“Bello, a 48-year-old Ebira man, is a native of Okenne Local Government of Kogi State.

“His last known address is: 9, Benghazi Street, Wuse Zone 4, Abuja.”

The notice asked anybody with useful information about the former governor’s whereabouts to contact any of the commission’s offices across the country.

The anti-graft commission had earlier stated that it would, on Thursday (today), arraign the former governor before a Federal High Court sitting in Abuja.

This was after the EFCC was granted a warrant of arrest by the Federal High Court in Abuja to apprehend the former governor.

Punch reported that The agency’s team of lawyers, led by Kemi Pinheiro, SAN, during the proceedings on Thursday, said that EFCC operatives were prepared to carry out the arrest warrant for the former governor, even if it requires the use of force.

Bello and three other suspects, Ali Bello, Dauda Suliman, and Abdulsalam Hudu, will be arraigned before Justice Emeka Nwite.

They face 19 counts related to money laundering to the tune of N80,246,470,088.88.

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