Marwa shuns investigation on alleged mismanagement of N467m - Newstrends
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Marwa shuns investigation on alleged mismanagement of N467m

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The Chairman of the National Drug Law Enforcement Agency, retired Generak Muhammad Buba Marwa, failed to appear at the investigative hearing on the alleged mismanagement of N467 million before the Senate.

The Director General of the NDLEA was expected to appear before the Senate Public Accounts Committee.

The committee, chaired by Senator Matthew Urhoghide, was to host Marwa on Wednesday, but he failed to honour the invitation.

The Committee’s investigation was on the 2016 Office of Auditor General Report, which raised 11 queries against the NDLEA.

It was gathered that the letter of the meeting was submitted to the NDLEA and received by the Agency.

The query reads: “The  Agency over spent Capital expenditures in 2015 by N12,986,372.00 (Twelve million, nine hundred and eighty-six thousand, three hundred and seventy-two naira) on the renovation of Jigawa State Command and Osun State  Command.

“This  act contravened  Financial  Regulation  419  which  states  that  ‘…officers  controlling  votes  are solely liable for unauthorised  expenditure in excess of  the sum allocated.’”

The  Chairman/Chief  Executive  was  requested  to  justify  this  violation  of  the Financial  Regulation  or  recover  the  sum  of  N12,986,372.00  and  furnish  recovery particulars  for  verification.

The query added: “The  sum  of  N43,228,750.00  (Forty-three  million,  two  hundred  and  twenty-eight thousand,  seven  hundred  and  fifty  naira)  was  spent  on  renovation  and  purchase  of  5 (five)  operational  vehicles  in  Nasarawa  State  Command  in  2015.

“A  scrutiny  of  the Appropriation  Act  revealed  that  the  amounts  spent  were  not  appropriated  for  by  the National Assembly. The  Chairman/Chief  Executive,  having  failed  to  produce  the  authority  for  this expenditure,  should  recover  the  sum  of  N43,228,750.00  and  furnish  relevant  particulars for  verification.

“A sum  of  N42,603,261.94 (Forty-two million,  six hundred  and  three  thousand,  two hundred  and  sixty-one  naira,  ninety-four  kobo)  granted  as  cash  advances  three  years ago,  to    9  (nine)  officers  of  the  Agency,  were  not  retired,  contrary  to  Financial Regulations.

“The  Chairman/Chief  Executive  should  recover  the  sum  of  N42,603,261.94  from the officers  involved and forward evidence of  recovery  for  verification.

“The  Agency  spent  a  sum  of  N2,577,150.00  (Two  million,  five  hundred  and seventy-seven  thousand,  one  hundred  and  fifty  naira)  on  professional  fees,  renewal  of licence  fees  and  seminar  fees  for  its  staff    in  2015.

“This  is  contrary  to  Office  of  the Head  of  the  Civil  Service  of  the  Federation  Circular  Ref.  No  HCSF/PSO/866/II/214 dated  1st  March,  2009,  which  stopped  payment  of  annual  subscription  of  staff  to professional bodies by  Ministries,  Departments  and  Agencies. The  Chairman/Chief  Executive should  recover  the amounts in question.

“The  sum  of  N4,729,759.00  (Four  million,  seven  hundred  and  twenty-nine thousand,  seven  hundred  and  fifty-nine  naira)  deducted  as  VAT  and  WHT  from payments  to  contractors  for  services  rendered  to  the  Agency  were  not  remitted  to  the relevant  Tax  Authority,  contrary  to  Financial  Regulation  234(i)  which  states  that  ‘it  is mandatory  for  Accounting  Officers  to  ensure  full  compliance  with  dual  roles  of  making provision  for  the  Value  Added  Tax  and  Withholding  Tax  (WHT)  due  on  supply  and services  contract  and  actual  remittance  of  same’ and  234(ii)  which  states  that ‘…Remittance of  WHT and VAT shall be made within 21 days of  deduction.’ The  Chairman/Chief  Executive  should  remit  the  sum  of  N4,729,759.00  to  the relevant  Tax  authority.    Otherwise,  the  sanctions  under  Financial  Regulation  3112(ii) should  be invoked.

“The  sum  of  N135,301,756.93  (One  hundred  and  thirty-five  million,  three  hundred and  one  thousand,  seven  hundred  and  fifty-six  naira,  ninety-three  kobo)  was  spent  by the  Agency  as  against  the  sum  of  N103,216,923.00  (One  hundred  and  three  million,  two hundred  and  sixteen  thousand,  nine  hundred  and  twenty-three  naira)  appropriated.

“This  resulted  in  excess  expenditure  of  N32,084,833.93  (Thirty-two  million,  eighty-four thousand,  eight  hundred  and  thirty-three  naira,  ninety-three  kobo)  on  Security  Vote  for the  year  2016,  contrary  to  the  provision  of  Financial  Regulation  313  which  states  that ‘No  expenditure  on  any  subhead  of  the  Recurrent  Estimates  in  excess  of  the  provision in  the  Approved  estimates  or  Supplementary  Estimates  may  be  authorised  by  any officer  controlling  a  vote  without  approval  of  the  National  Assembly.’

“Financial Regulation  419  also  states  that  ‘Officers controlling votes  are  solely  liable  for unauthorised expenditure in  excess of  the sum  allocated.’  The  Chairman/Chief  Executive  should  justify  the  excess  expenditure  of N32,084,833.93.

“A  sum  of  N169,336,264.36  (One  hundred  and  sixty-nine  million,  three  hundred and  thirty-six  thousand,  two  hundred  and  sixty-four  naira,  thirty-six  kobo)  was  spent  on Security  Votes  in  2015.

“Further  examination  of  the  Agency‟s  Budget  for  that  year, revealed that  there was no appropriation for Security Vote  by the National Assembly.   The  Chairman/Chief  Executive  should  produce  the  authority  for  this  expenditure or recover  the sum  of  N169,336,264.36  and  forward  relevant  details for verification

“Contract  for  the  supply  of  7  (seven)  operational  vehicles  for  a  sum  of N90,772,500.00  (Ninety  million,  seven  hundred  and  seventy-two  thousand,  five  hundred naira)  was  awarded  without  approval  from  the  Ministerial  Tender‟s  Board.

“This contravened  Section  16(2)  of  the  Procurement  Act  of  2007  which  states  that  ‘No  fund shall  be  disbursed  from  Treasury  or  Federation  Account  or  bank  account  of  the procuring  entity  for  any  procurement  falling  above  the  set  thresholds  unless  the cheques,  or  other  form  of  request  for  payments  is  accompanied  by  „No  objection Certificate’ to  an  award  of  contract  duly  signed  by  the  Bureau.  Financial  Regulation 2906 also requires the  Agency not  to  award contract  above its threshold. The  Chairman/Chief  Executive  was  requested  to  void  the  contract,  in  compliance with  Section  16(4)  of  the  Public  Procurement  Act,  2007,  which  states  that  “any procurement  purported  to  be  awarded  without  a  Certificate  of  „No-Objection‟  duly  signed by  the  Bureau  shall  be  null  and  void”  and  recover  the  amounts  already  paid  to  the contractor.

“A  cash  advance  of  N2,350,000.00  (Two  million,  three  hundred  and  fifty  thousand naira)  was  paid  to  a  staff  for  provision  of  furniture  for  the  Guest  House,  while  another sum  of  N700,000.00  (Seven  hundred  thousand  naira)  was  paid  to  a  contractor  for production  of  5,000  file  jackets.  These  items  were  not  taken  on  stores  charge,  contrary to  Financial  Regulation  2402  which  states  that  on  all  payment  vouchers  for  the purchase  of  stores,  the  Store  Keeper  must  certify  that  the  stores  have  been  received and  taken  on  charge  in  the  Store  Ledger  quoting  the  store  receipt  voucher  number  and attaching the original copy of  the  Store Receipt  Voucher to  the original LPO”. The  Chairman/Chief  Executive  should  produce  evidence  of  receipt  of  the  items into  the store,  or  recover the amounts in question.

“Cash  advances  amounting  to  N8,629,600.00  (Eight  million,  six  hundred  and This twenty-nine  thousand,  six  hundred  naira)  were  granted  to  staff  for  various procurements. was contrary to Treasury Circular TRY A2&B/2009/OAGF/CAD/026/V  dated  24th  March,  2009,  which  stipulates  that  “All Accounting  Officers  and  officers  controlling  expenditures  are  to  ensure  that  all  local procurement  of  stores  and  services  costing  above  N200,000.00  shall  be  made  only  by No. award of  contracts”. The  Chairman/Chief  Executive  should  recover  the  sum  of  N8,629,600.00,  as  this cannot  be regarded as  a  legitimate charge against  public funds.

“The  Director-General  used  green  ink  in  giving  approval  for  payments.  This contravened  Financial  Regulation  3002  which  restricts  use  of  green  ink  to  staff  of  the Auditor-General for  the Federation.

“The  Chairman/Chief  Executive  should  henceforth  restrain  the  Director-General from this practice. All  the  issues  raised  were  brought  to  the  attention  of  the  Chairman/Chief Executive, but  no response  was received  from  the Agency.”

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Three Young Herders Killed, Two Missing in Plateau Attack

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Three Young Herders Killed, Two Missing in Plateau Attack

Three Young Herders Killed, Two Missing in Plateau Attack

Three young herders have been killed and two others reported missing after suspected gunmen attacked a group tending cattle in the Aloghom area of Mangu Local Government Area, Plateau State.

The attack occurred on Saturday, September 12, 2026, in the Sabon Gari district of Mangu, an area that has experienced repeated incidents of violence involving farming and herding communities.

The victims were identified as Garzali Shaibu, 18; Bashiru Yakubu, 14; and Salim Abubakar, 15.

According to reports citing a military situation report, troops of Operation Enduring Peace were alerted after receiving information that herders grazing in the area had come under attack. Soldiers deployed from Sabon Gari subsequently moved to the location and recovered the bodies of the three victims.

Surviving members of the group reportedly told the troops that two other herders were unaccounted for, prompting efforts to establish their whereabouts.

The attack also resulted in significant losses of livestock. A situation report cited by security-focused publication Zagazola Makama put the number of cattle killed at 36, while 12 others were reportedly found with gunshot wounds. Community sources, however, estimated that about 50 cattle were killed in the attack.

The differing figures could not immediately be reconciled, but reports agree that the incident caused substantial losses of livestock belonging to the affected herding community.

Hashimu Yahaya, coordinator of the Fulbe Fulani Development Association in Mangu, identified the three victims and condemned the killings.

The Plateau State chairman of the Miyetti Allah Cattle Breeders Association of Nigeria (MACBAN), Ibrahim Yusuf Babayo, also condemned the attack and called for an investigation into the killings.

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Community representatives alleged that the attackers were members of a militia suspected to be operating in the area. That allegation has not been independently established, and the identities of the attackers and their motive remained under investigation.

There were also allegations that security personnel from another agency were present around the area during the incident but failed to intervene. The claim was reported as an allegation and had not been independently verified.

Security personnel reportedly recovered empty tear-gas canisters from the scene as troops intensified patrols and other operations in the area.

The military also warned against any attempt by members of the affected community to retaliate, amid concerns that the killings could trigger further violence between communities.

The latest incident came amid a fresh series of attacks in Plateau State, particularly in Mangu and neighbouring areas.

The state government subsequently condemned fresh attacks recorded in Mangu and a separate attack at Dungus Junction in Jos South Local Government Area, while urging residents to reject reprisals and cooperate with security agencies.

The violence has also occurred against the backdrop of efforts by security agencies and community stakeholders to mediate disputes between farmers and herders.

In Bokkos Local Government Area, for instance, troops of Operation Enduring Peace recently facilitated a settlement between farmers and herders after farms in Dambwash, Danbukor and Fokko were reportedly destroyed. Under the agreement, affected herders paid N4.5 million in compensation to 38 farmers, according to reports citing the military situation report.

Despite such interventions, recurring attacks continue to raise concerns over the security of farming and herding communities in Plateau.

The three slain herders were later buried in Mangu following funeral prayers at the Mangu Central Mosque, with community leaders using the occasion to appeal for calm and government action. Security personnel present at the burial reportedly urged residents to allow investigations into the killings to continue and avoid retaliatory attacks.

The killings have renewed concerns about the vulnerability of young people involved in livestock production and the wider impact of prolonged insecurity on livelihoods in Plateau.

For residents of Mangu and surrounding communities, the immediate concern remains preventing the incident from triggering another cycle of reprisal violence, while security agencies face pressure to identify those responsible, establish the fate of the two missing herders and strengthen protection for communities at risk.

Authorities have not publicly established the identities of the perpetrators, and investigations into the circumstances surrounding the attack remain ongoing.

Three Young Herders Killed, Two Missing in Plateau Attack

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EFCC Opens Mambilla Probe as Atiku, Malami, Others Named in ICC Arbitration Award

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EFCC Opens Mambilla Probe as Atiku, Malami, Others Named in ICC Arbitration AwardEFCC Opens Mambilla Probe as Atiku, Malami, Others Named in ICC Arbitration Award

EFCC Opens Mambilla Probe as Atiku, Malami, Others Named in ICC Arbitration Award

The Economic and Financial Crimes Commission (EFCC) has reportedly constituted a special investigative team to examine alleged questionable transactions and dealings connected to the long-running Mambilla Hydroelectric Power Project, following a major International Chamber of Commerce (ICC) arbitration ruling involving Nigeria and Sunrise Power and Transmission Company Limited.

The development comes days after an ICC tribunal ruled in favour of the Federal Government of Nigeria, rejecting claims brought by Sunrise Power and its promoter, Leno Adesanya, over the controversial power project.

The reported EFCC investigation is expected to examine transactions and allegations arising from the 616-page arbitration award.

Among the individuals named or discussed in the tribunal proceedings are former Vice-President Atiku Abubakar, his former wife Jennifer Douglas Abubakar, former Attorney-General of the Federation Abubakar Malami, former Minister of Power and Steel Olu Agunloye, former National Security Adviser Sambo Dasuki, his son Abubakar Dasuki, former Solicitor-General of the Federation Abdullahi Yola, and former Permanent Secretary in the Ministry of Power Dere Awosika.

The appearance of a person’s name in the arbitration award does not, however, establish criminal liability. The reported EFCC investigation is a separate process through which allegations and financial transactions may be examined under Nigerian law.

The ICC tribunal rejected Sunrise Power’s claims against Nigeria, including a demand linked to an earlier settlement agreement. The tribunal also ordered Sunrise and Adesanya to reimburse Nigeria about $11.8 million in legal fees and expenses.

The arbitration was connected to the disputed Mambilla Power Project in Taraba State, which has been the subject of legal and contractual disagreements for more than two decades.

One of the transactions examined by the tribunal was a $500,000 payment made by Adesanya in January 2003 from an account associated with his offshore company, China Castle Investments Ltd, to a United States bank account belonging to Jennifer Douglas Abubakar.

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According to the tribunal findings, Adesanya said the payment was connected to a foreign-exchange transaction undertaken for Atiku through his bureau de change business.

The tribunal, however, said the explanation was not supported by sufficient documentary evidence. It noted that records establishing the underlying naira payment, exchange rate, instructions or other documentation corroborating the explanation were not produced.

The tribunal described the circumstances surrounding the transaction as raising significant questions, particularly because of its timing and Adesanya’s efforts to secure the Mambilla contract.

The tribunal also considered other payments involving individuals connected to the project, including payments allegedly made to former minister Olu Agunloye through an aide and a payment of about $1.74 million made to Abubakar Dasuki.

In relation to Atiku, the tribunal’s findings require particular distinction. While it examined the $500,000 payment and the circumstances surrounding it, the tribunal did not find evidence that Atiku used his position as a government official to secure the Mambilla contract for Sunrise.

That finding is significant because the EFCC‘s reported investigation should not be presented as an established finding of criminal wrongdoing against Atiku or any other individual named in the award.

The arbitration also contained critical findings concerning former Attorney-General Abubakar Malami.

The tribunal criticised Malami’s handling of settlement negotiations with Sunrise and, according to the award, raised serious concerns about his dealings with Adesanya.

The tribunal also concluded that the settlement arrangements at the centre of the dispute were not binding on Nigeria because the required presidential approval had not been obtained.

The findings concerning Malami are part of an arbitration award rather than a criminal conviction. Any criminal consequences would depend on further investigation and, where applicable, prosecution and adjudication by the appropriate Nigerian courts.

The Mambilla Power Project dates back to a 2003 arrangement for the development of a major hydropower facility in Taraba State. The project subsequently became embroiled in disputes over the validity of the contract, settlement agreements and compensation claims.

Sunrise Power later pursued arbitration proceedings against Nigeria, including claims running into hundreds of millions of dollars.

The latest ICC decision rejected the claims before the tribunal and was welcomed by the Federal Government as a major development in the prolonged dispute.

President Bola Ahmed Tinubu welcomed the ruling and said it removed a significant legal obstacle surrounding the project.

Sunrise Power promoter Leno Adesanya, however, said the company’s legal team would review the arbitration decision and consider available lawful options.

The reported EFCC investigation now introduces a separate domestic dimension to the Mambilla controversy.

Investigators are expected to examine the financial transactions, relationships and official decisions highlighted during the arbitration proceedings and determine whether any of the conduct amounts to offences under Nigerian law.

The EFCC has not publicly announced criminal charges against Atiku, Malami or the other individuals whose names appeared in the tribunal proceedings based on the reports surrounding the latest development.

Consequently, being named in the ICC Mambilla arbitration award should not be interpreted as equivalent to being charged with or convicted of a crime.

The latest development nevertheless places the Mambilla Power Project, the disputed financial transactions and the conduct of several former public officials under renewed scrutiny as the reported EFCC investigation progresses.

The focus will now be on what the domestic investigation establishes independently of the ICC proceedings, while the Federal Government continues efforts to advance the long-delayed hydropower project.

EFCC Opens Mambilla Probe as Atiku, Malami, Others Named in ICC Arbitration Award

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Kidnapped Female Police Officer Found Dead in Ebonyi as Suspect Leads Police to Remains

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Kidnapped Female Police Officer Found Dead in Ebonyi as Suspect Leads Police to Remains

Kidnapped Female Police Officer Found Dead in Ebonyi as Suspect Leads Police to Remains

A female police officer kidnapped in Ebonyi State has been found dead after police arrested a principal suspect in connection with her abduction and recovered her remains from a location allegedly identified by the suspect.

The development was disclosed by the Nigeria Police Force in its latest nationwide operational update, which highlighted arrests, rescue operations and the recovery of weapons and other exhibits across several states.

According to the police, the suspect was arrested following sustained intelligence-driven and technology-based investigations into the abduction of the female officer.

The suspect allegedly led police operatives to the location where the remains of the kidnapped police officer were recovered.

The Force did not, however, disclose the identity of the officer, the circumstances surrounding her abduction or the cause of her death.

It also did not state how long the officer had been missing before her remains were recovered or whether additional suspects had been arrested in connection with the case.

The development represents a major breakthrough in the investigation into the officer’s disappearance, but police said the case remains under investigation.

The suspect is being treated as an alleged member of a kidnapping syndicate pending the conclusion of investigations and any subsequent court proceedings.

Police said the investigation was supported by intelligence gathering and technology, which eventually led operatives to the principal suspect.

Following the arrest, the suspect allegedly provided information that enabled investigators to locate the scene where the officer’s remains were recovered.

The circumstances surrounding the officer’s death are yet to be publicly established. Police have not disclosed whether the remains showed evidence of violence or whether a forensic examination has been conducted to determine the cause of death.

Investigators are expected to examine the recovered remains and other evidence as they work to establish what happened to the officer and determine whether other individuals were involved in her abduction and death.

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The Ebonyi case was included in a wider Nigeria Police Force operational report covering security operations across the country. The Force said its operations resulted in the arrest of 334 suspects and the rescue of kidnapped victims, alongside the recovery of firearms, ammunition and other exhibits in different states.

In another operation reported in Adamawa State, police said two kidnapped victims were rescued from a suspected kidnappers’ hideout in Shako Forest, Toungo Local Government Area, while a suspect was arrested and allegedly provided information implicating five fleeing accomplices. (Primetimes)

The police said the various cases remain under investigation by the relevant State Criminal Investigation Departments (CID) and the CID at Force Headquarters in Abuja.

For the Ebonyi investigation, the immediate focus is expected to be on determining the circumstances of the officer’s abduction, identifying all those allegedly involved and establishing how and when she died.

The recovery also gives investigators an opportunity to gather further physical and forensic evidence that could help link suspects to the crime.

The police have not announced any further arrests in the case or disclosed whether any weapons, vehicles, communication devices or other exhibits were recovered during the operation.

The Force has increasingly emphasised intelligence-led policing, technology-assisted investigations and inter-agency cooperation in its response to kidnapping and other organised crimes.

The latest development in Ebonyi underscores the continuing security challenges faced by police personnel and other residents in areas affected by kidnapping and violent criminal activity.

While the arrest represents progress in the investigation, the police have yet to provide a full account of the circumstances leading to the officer’s death.

Further details are expected as investigators continue questioning the suspect and examining evidence recovered from the scene.

Until the investigation and any court proceedings are concluded, the suspect remains presumed innocent and allegations against him have not been established by a court.

Kidnapped Female Police Officer Found Dead in Ebonyi as Suspect Leads Police to Remains

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