Probe payment of N585.2m grant into private account or face legal action, SERAP tells Tinubu

 

 

 

Socio-Economic Rights and Accountability Project (SERAP) has urged President Bola Ahmed Tinubu to direct the Attorney General of the Federation and Minister of Justice Mr Lateef Fagbemi, SAN, and appropriate anti-corruption agencies to promptly and thoroughly probe the alleged payment by the Minister of Humanitarian Affairs, Betta Edu of N585.2 million meant for disbursement to vulnerable people in Akwa Ibom, Cross River, Lagos, and Ogun states into a private account.”

 

 

 

SERAP also urged him “to direct Mr Fagbemi and appropriate anti-corruption agencies to promptly and thoroughly investigate whether the N585.2 million has been paid into any private account, and to identify and publish the names of anyone who may have received the money.”

 

 

 

SERAP said, “Anyone suspected to be involved in any improper payment or diversion of public funds should be brought to justice and any diverted public funds returned to the public treasury and paid directly to the rightful beneficiaries.”

 

 

 

In the letter dated 6 January 2024 and signed by SERAP deputy director Kolawole Oluwadare, the organisation said: “Paying public funds into private accounts may create the perception or appearance of impropriety and give cover to any potential wrongdoing or diversion.”

 

 

 

According to SERAP, “Investigating these allegations and ensuring that the public funds meant to take care of the poor are transparently and accountably spent and recovering any diverted public funds are serious and legitimate public interests.”

 

 

 

The letter, read in part: “The public interests in safeguarding against the perception or appearance of impropriety or corruption also require your government to remove the opportunity for abuse inherent in the payment of public funds into private accounts.”

 

 

 

“The Nigerian Constitution 1999 [as amended], the country’s financial regulations and international obligations impose a fundamental obligation on your government to ensure transparency and accountability in the spending of public funds meant for socially and economically vulnerable Nigerians.”

 

 

 

“Your government has a legal responsibility to ensure full compliance with the Financial Regulations 2009, prohibiting the payment of public funds into private accounts, to reduce vulnerability to corruption or risks of the funds being diverted for personal ends or other unlawful purposes.”

 

 

 

“Government officials hold positions of public trust. Public officials are expected to ensure compliance with Nigerian laws and international standards in the discharge of their public functions.”

 

 

 

“The persistent lack of transparency and accountability in the spending of public funds meant to take care of the poor raises issues of public trust, makes the funds vulnerable to corruption or mismanagement, and undermines the integrity of poverty intervention programmes.”

 

 

 

“Your government has a legal obligation to probe and prosecute allegations of abuse of office and corruption in the spending of public funds meant to improve the conditions of vulnerable Nigerians.”

 

 

 

“SERAP is concerned that successive governments have failed to ensure transparency and accountability in the spending of public funds budgeted for social safety-nets and poverty alleviation programmes and projects.”

 

 

 

“Any risks of corruption in the spending of public funds meant to take care of the poor would erode the effectiveness of the government’s oft-repeated commitment to address the impact of the removal of fuel subsidy on vulnerable Nigerians.”

 

 

 

“We would be grateful if the recommended measures are taken within 7 days of the receipt and/or publication of this letter. If we have not heard from you by then, SERAP shall consider appropriate legal actions to compel your government to comply with our request in the public interest.

 

 

 

“Any failure to investigate these grave allegations, bring suspected perpetrators to justice and recover any diverted public funds would undermine the integrity of the government’s poverty intervention programmes”

 

 

 

“It would also create cynicism, and eventually citizens’ distrust about the ability of your government to prevent corruption or the appearance of corruption in the programmes.”

 

 

 

“Nigerians have the right to be free from poverty. Any risks of diversion of public funds budgeted to lift vulnerable Nigerians out of poverty would pose both direct and indirect threats to human rights, and exacerbate extreme poverty in the country.”

 

 

 

“It would also undermine your government’s legal obligations to effectively and progressively address and combat extreme poverty as a matter of human rights.”

 

 

 

“SERAP also urges you to direct Betta Edu to publish details of spending of public funds drawn from the account of the National Social Investment Program (NSIPA), an agency under the Ministry of Humanitarian Affairs and Poverty Allegation, including the names of beneficiaries and details of the amounts received by them since 29 May 2023.”

 

 

 

“SERAP urges you to instruct the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices and Other Related Offences Commission (ICPC) to jointly track and monitor the spending of any public funds drawn from the account(s) of the National Social Investment Program (NSIPA).”

 

 

 

“According to our information, the Minister of Humanitarian Affairs, Betta Edu, in a memo dated 20 December 2023 reportedly requested the Accountant General of the Federation, Oluwatoyin Madein, to transfer public fund – N585.2 million – into a private account of an official in her ministry.”

 

 

 

“According to the memo, the money was transferred from the National Social Investment Program office account and is meant for disbursement to vulnerable people in Akwa Ibom, Cross River, Lagos, and Ogun states, under the federal government poverty intervention project called Grants for Vulnerable Groups. N219.4 million is to be transferred to the vulnerable people in Akwa Ibom State, N73.8 million to Cross River State, N219.4 million to Lagos State, and N72.4 million to Ogun State.”

 

 

 

“SERAP is seriously concerned that years of allegations of corruption and mismanagement in the spending of public funds meant to support and assist vulnerable Nigerians and entrenched impunity of perpetrators have undermined the ability of successive governments to support those most in need.”

 

 

 

“Section 15(5) imposes the responsibility on your government to ‘abolish all corrupt practices and abuse of power’ in the country.”

 

 

 

“Under Section 16(1) of the Constitution, your government has a responsibility to ‘secure the maximum welfare, freedom and happiness of every citizen on the basis of social justice and equality of status and opportunity.’ Section 16(2) further provides that, ‘the material resources of the nation are harnessed and distributed as best as possible to serve the common good.’”

 

 

 

“Chapter 7, Section 713 of the Federal Government’s Financial Regulations 2009,  provides: ‘Personal money shall in no circumstances be paid into a government bank account, nor shall any public money be paid into a private account.’”

 

 

 

“Articles 5 and 9 of the UN Convention against Corruption also impose legal obligations on your government to ensure proper management of public affairs and public funds, and to promote sound and transparent administration of public affairs.”

 

 

 

 

 

Kolawole Oluwadare

 

SERAP Deputy Director

 

7/1/2024

 

Lagos, Nigeria

 

Emails: info@serap-nigeria.org; news@serap-nigeria.org

 

Twitter: @SERAPNigeria

 

Website: www.serap-nigeria.org

 

For more information or to request an interview, please contact us on: +2348160537202

 

January 7, 2024

Press Statement

N44bn Fraud: Official Peoples Democratic Party (PDP) Nigeria Demands Betta Edu’s Sack, Prosecution

…Alleges Involvement of Two Top APC Leaders

The Peoples Democratic Party (PDP) demands the immediate sack and prosecution of the embattled Minister of Humanitarian Affairs, Betta Edu over the alleged looting of N44 billion National Social Investment Programme Agency (NSIPA) fund, including the N585.2 million audaciously diverted by her to a private account.

The exposed fraud in the Ministry of Humanitarian Affairs is just a tip of the iceberg of the unprecedented treasury looting, unbridled stealing and plundering of resources going on in the President Bola Ahmed Tinubu-led All Progressives Congress (APC) administration which has practically brought the nation’s economy to its knees.

Is it not tragic and heartbreaking that a Minister entrusted with public funds to support millions of poor Nigerians who have been impoverished by the APC, turned around to divert hundreds of millions of naira meant for the wellbeing of the poor?

The continuing stay of Betta Edu as Minister is therefore provocative and amounts to stealing from a people and daring them to do their worst. It further confirms our Party’s position that the Tinubu-led APC government is a cesspit of corruption; a haven for thieves and treasury looters.

Nigerians were shocked by reports of how Betta Edu and the suspended National Coordinator of NSIPA, Halima Shehu allegedly engaged in brazen looting of billions of Naira while Nigerians who the funds are meant for are deprived and abandoned to excruciating hardship and misery.

Equally disheartening is the reports of how Betta Edu allegedly directed the transfer of the N585.2 million NSIPA money into the private account of one of her fronts in clear violation of Chapter 7, Section 713 of Nigeria’s Financial Regulations, 2009 which expressly prohibits the payment of public money into a private account.

For emphasis, Section 713 of Nigeria’s Financial Regulations, 2009 provides that “Personal money shall in no circumstances be paid into a government bank account, nor shall any public money be paid into a private bank account. An officer who pays public money into a private account is deemed to have done so with a fraudulent intention”.

The apparent fraudulent intention by Betta Edu in diverting public funds into a private account; an action which was appropriately declared illegal by the Accountant General of the Federation, Oluwatoyin Madein, is consistent with APC’s character and proclivity for plundering of public resources.

The lack of remorse by the Minister especially in her lame attempt to justify the illegal diversion of funds meant for poor Nigerians is also consistent with the insensitivity, heartlessness, impunity and criminal audacity inherent in the APC administration.

A very disturbing information in the public domain indicates that the Minister of Humanitarian Affairs is allegedly working with two prominent APC officials in the Presidency and the National Assembly, who are alleged to be using Ministers and other officials of government to divert billions of naira to personal accounts.

Additional information reveals that there are moves to use the suspended National Coordinator of NSIPA, Halima Shehu as a scapegoat so as to sweep the involvement of the Minister and the said APC leaders under the carpet.

What Nigerians demand of President Tinubu at the moment is to demonstrate commitment to the fight against corruption by immediately sacking Betta Edu, hand her over for investigation, prosecution and take steps to recover the stolen N44 billion and channel the fund recovered towards the wellbeing of Nigerians.

The PDP also demands that the Economic and Financial Crimes Commission (EFCC) immediately invite Betta Edu for questioning and take further steps to commence a system-wide investigation into the alleged large-scale corruption and treasury looting pervading in Ministries, Agencies and Departments (MDAs) under the APC administration.

Signed:

Hon. Debo Ologunagba

National Publicity Secretary

STATE HOUSE PRESS RELEASE

PRESIDENT TINUBU EXTOLS NIGERIANS’ CREATIVE EXCELLENCE, CONGRATULATES FUNKE AKINDELE ON BOX OFFICE RECORD

President Bola Tinubu celebrates the ingenuity, creativity, and immense artistic talents of Nigeria’s thriving entertainment industry.

President Tinubu congratulates Ms. Funke Akindele on her record-setting film and commends the ace thespian for her contributions to the growth of the industry.

The President extols the excellence of the Nigerian creative industry, acknowledging its pivotal place as a medium not only for artistic expression but also a source of enormous soft power and viable export.

“The creative industry is one of the high-employment sectors, providing jobs for our able and talented youths. It is an industry that is crucial to my administration. I salute Nigerians for their enduring support and patronage of home-grown creative efforts. We will provide the conducive environment for the industry to thrive further,” President Tinubu states.

Chief Ajuri Ngelale

Special Adviser to the President

(Media & Publicity)

January 5, 2024

STATE HOUSE PRESS RELEASE

PRESIDENT TINUBU TO SECURITY CHIEFS: YOU ARE MAKING GOOD PROGRESS, BUT THERE MUST BE CONCLUSIVE VICTORY

President Bola Tinubu has asked the nation’s security chiefs to ensure that there is conclusive victory against the myriad of security threats assailing the country.

Addressing security chiefs and heads of intelligence agencies at a Presidential Security Briefing at the State House, in Abuja, on Friday, President Tinubu said while good progress is being made with the elimination of some security threats across multiple theatres, success will ultimately be defined by a final conclusion to the multi-dimensional menace.

“We have too many investments that we need to make now in soft and physical infrastructure, in social security, in MSME empowerment, and other growth enablers. We are pursuing a $1 trillion economy in the next few years, and our efforts will be undermined if we do not finally wrap up our progressive onslaught against enemies of progress. Be encouraged. The confidence of our people in your capacity is rising, and they are appreciative of the sacrifices of our men and women.

“The success you are recording is undeniable. Nigerians are seeing it, but the avoidable errors, as witnessed recently in Kaduna, are unacceptable and cannot be repeated. I am pleased that coordination between all agencies has dramatically improved over recent months, but there is no room for celebrations until we can end this; until we can bring our troops back to their own localities, and until we can free up resources for our critical economic expansion programme,” the President firmly stated.

The President emphasized that the armed forces must deliver on his objective to ensure the nation achieves a sustainable production of two million barrels of crude oil per day, including condensates, within the first quarter of 2024.

“I do not play with my intelligence reports. I have multiple lines of sight. The Navy and sister branches must step up their game to achieve our aims for the benefit of all Nigerians. All malign actors will be aggressively uprooted from our midst. Those working against the national agenda from within and without will meet justice. Your task is clear. We will sustain our momentum. Failure is not an option under my leadership,” the President warned.

The President also commended the Commander of the Presidential Air fleet (PAF), the Commander of the Brigade of Guards (BoG), and his Chief Personal Security Officer (CPSO) for their dedication and commitment in the discharge of their assignments, which has earned them a promotion.

Speaking at the decoration of the PAF Commander, Air Commodore Olayinka Olusola Oyesola, with his new rank of Air Vice Marshal in the Nigerian Air Force; Commander, BoG, Adebisi Olusegun Onasanya, who is promoted from Colonel to the rank of Brigadier-General; and the Police CPSO, Usman Musa Shugaba, who is now a Deputy Commissioner of Police after being promoted from his prior rank of Assistant Commissioner of Police, President Tinubu said he was very impressed by the officers’ “loyalty and dedication to duty”.

“Nigeria calls all to serve. We are the servants of the country, not the masters as you have seen. Your stewardship as leaders in your various categories is reflected in the assignments and responsibilities you have undertaken. I hope that Nigeria will continue to recognize your service to motherland,” the President concluded.

The newly promoted officers were decorated by the President who was assisted by the Chief of Air Staff, Air Marshal Hassan Bala Abubakar; the Chief of Army Staff, Lieutenant General Taoreed Abiodun Lagbaja; and the Inspector General of Police, IGP Kayode Egbetokun, respectively, in the presence of the spouses of the elevated officers.

The event was witnessed by the National Security Adviser, Mallam Nuhu Ribadu; Minister of State for Defence, Bello Matawalle; the Service Chiefs; Heads of Intelligence Agencies, as well as presidential aides.

Speaking on behalf of the officers, AVM Olayinka thanked the President for the promotion of the officers and for the privilege to be of service to the nation. He assured the Commander-in-Chief of their continued loyalty and commitment to duty.

Chief Ajuri Ngelale

Special Adviser to the President

(Media & Publicity)

January 5, 2024

STATE HOUSE PRESS RELEASE

PRESIDENT TINUBU CONGRATULATES PRESIDENT FELIX TSHISEKEDI OF DR CONGO ON RE-ELECTION

President Bola Tinubu congratulates President Felix Tshisekedi of the Democratic Republic of Congo on his re-election.

President Tinubu commends the government and the people of DR Congo for ensuring a successful conduct of the last elections.

The President also congratulates the people of DR Congo for deepening democratic norms by exercising their rights without resorting to acts inimical to the sustenance of democracy.

“It is welcoming that the last elections in DR Congo were well-concluded. Democracy is sustainable on the continent. I congratulate President Tshisekedi on his victory. The President has demonstrated statesmanship in his handling of regional and continental matters. Africa will overcome any challenge with governance by popular consent, and democracy will thrive,” President Tinubu states.

The President wishes President Tshisekedi a successful term in office.

Chief Ajuri Ngelale

Special Adviser to the President

(Media & Publicity)

January 6, 2024

STATE HOUSE PRESS RELEASE

PRESIDENT TINUBU CONGRATULATES FIRS CHAIRMAN, ZACCH ADEDEJI, ON BIRTHDAY

President Bola Tinubu celebrates the Executive Chairman of the Federal Inland Revenue Service (FIRS), Dr. Zacch Adedeji, as he marks his birthday on January 8.

The President extols the fine defining qualities of the young first-class graduate of accounting who steadily rose through the ranks in public service by dint of hard work, loyalty, and competence, noting his service as the Commissioner of Finance in Oyo State at the age of 33; the CEO of the National Sugar Development Council (NSDC); Special Adviser to the President on Revenue, and now Chief Executive Officer of the nation’s apex tax authority.

“Zacch is an innovator who consistently turns his creative ideas into change-making actions. He is a disciple of the ‘think-and-do’ school of changemakers. He will reform Nigeria’s tax system for the benefit of Nigerians. Give him a task, and it will be done and done well,” the President states.

President Tinubu wishes the FIRS Chairman more strength and zeal in the discharge of his duties.

Chief Ajuri Ngelale

Special Adviser to the President

(Media & Publicity)

January 7, 2024

STATE HOUSE PRESS RELEASE

PRESIDENT TINUBU MOURNS NIGERIA’S GLOBAL TROPHY-WINNING COACH, SEBASTIAN BRODERICKS-IMASUEN

President Bola Tinubu receives the news of the passing of one of Nigeria’s finest football coaches, Mr. Sebastian Brodericks-Imasuen, with a heavy heart.

Brodericks-Imasuen, a footballer-turned-coach, led Nigeria’s Golden Eaglets to victory at the inaugural FIFA U-16 World Championship in China in 1985.

President Tinubu celebrates the football icon, who brought hope and inspired national pride by his industry, devotion, and diligence on and off the pitch, describing him as a true Nigerian hero.

The President sympathizes with the Imasuen family, the football community, the government of Edo State, and all those who mourn this agonizing loss while praying for the repose of the soul of the dearly departed.

Chief Ajuri Ngelale

Special Adviser to the President

(Media & Publicity)

January 7, 2024

STATE HOUSE PRESS RELEASE

PRESIDENT TINUBU DISMISSES TWO CHIEF EXECUTIVE OFFICERS

In conformity with plans to restructure and reposition critical agencies of the Federal Government towards protecting the rights of Nigerian consumers and providing a strong basis for enhanced contributions to the nation’s economy by key growth-enabling institutions, President Bola Tinubu has dismissed the following Chief Executive Officers:

(1) Mr. Babatunde Irukera — EVC/CEO, Federal Competition and Consumer Protection Commission (FCCPC)

(2) Mr. Alexander Ayoola Okoh — Director-General/CEO, Bureau of Public Enterprises (BPE)

The two dismissed Chief Executives are directed to hand over to the next most senior officer in their respective agencies, pending the appointment of new Chief Executive Officers.

By this directive of the President, their removal from office takes immediate effect.

Chief Ajuri Ngelale

Special Adviser to the President

(Media & Publicity)

January 8, 2024

 

STATE HOUSE PRESS RELEASE

PRESIDENT TINUBU SUSPENDS MINISTER OF HUMANITARIAN AFFAIRS AND POVERTY ALLEVIATION FROM OFFICE

In line with his avowed commitment to uphold 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 President further directs the Executive Chairman of the Economic and Financial Crimes Commission (EFCC) 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 one or more agencies thereunder.

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 that is 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.

Chief Ajuri Ngelale

Special Adviser to the President

(Media & Publicity)

January 8, 2024

STATE HOUSE PRESS RELEASE

PRESIDENT TINUBU FELICITATES NNPCL GCEO, MELE KYARI, ON BIRTHDAY

President Bola Tinubu felicitates the Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mallam Mele Kyari, as he marks his birthday on January 8.

The President commends the diligence, passion, and expertise the foremost geologist brings to tasks as one of the longest-tenured chief executives in the history of Africa’s most valuable energy company.

“Mele is a man of action, rather than words. He is proactive in his approach. His ability to diagnose complicated problems with thoughtful and pragmatic solutions has created a path for him to continue rendering valuable service to our nation. I wish him a happy birthday,” the President says.

President Tinubu prays that Almighty Allah grant the business executive more wisdom and strength in his service to Nigeria.

Chief Ajuri Ngelale

Special Adviser to the President

(Media & Publicity)

January 7, 2024

 

STATE HOUSE PRESS RELEASE

PRESIDENT TINUBU CELEBRATES BUSINESS TYCOON, GILBERT CHAGOURY, ON BIRTHDAY

President Bola Tinubu celebrates business titan, Ambassador Gilbert Chagoury, as he marks his birthday on January 8.

The President appreciates Ambassador Chagoury’s consistency and reliability demonstrated throughout his storied career, noting his desire to see Nigeria rise to the highest of heights in all spheres of human endeavour.

The President recalls how the Chagoury family kept faith with Africa’s largest economy by continually investing in various projects and philanthropic activities over the decades, irrespective of all the socio-political challenges that characterized the road to the nation’s return to civilian rule in 1999 and beyond.

“Gilbert is a shining light in any room. He is compassionate, discerning, and totally reliable in every respect. He has invested in our country in both good and bad times. He is generous with both his heart and his resources. With friends like him, one can sleep with a still mind. He is a valuable and cherished person who is worthy of celebration,” the President says.

Chief Ajuri Ngelale

Special Adviser to the President

(Media & Publicity)

January 7, 2024

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