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EFCC, ICPC May Go after Doctors for Fraudulently Collecting N540m Training Allowance

The federal government is considering dragging some medical doctors through the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for illegally collecting medical training allowances meant for House Officers on residency training programme in 2020, to the tune of N540 million.
The move came as THISDAY learnt that the government had released N4.8 billion for the 2021 residency training programme.
Reliable sources at the Federal Ministry of Health and Federal Ministry of Labour and Employment told THISDAY at the weekend that the health ministry was considering reporting the doctors, who failed to refund the illegal payment to the treasury, to the anti-corruption agencies.
The source said there were three categories of medical officers involved in the scam, including some consultant doctors.
The source also said the government had accused the managements of some of the Teaching Hospitals of allegedly smuggling names of those who had completed their residency training programme into the list of House Officers that received payment from the medical training fund in 2020.
According to the source, though the affected doctors had promised to refund the money, they were yet to do so, thereby making it difficult for the ones due for the training to access their allowances.
THISDAY gathered that the federal government was particularly concerned that some of the consultant doctors who were involved in the illegal deal had not shown remorse for their action but rather were among those collaborating with resident doctors on the on-going strike.
The source also disclosed that out of the 8,000 House Officers that applied for the 2021 residency training programme, 2,000 were screened out for not having postgraduate residency training numbers.
The source said verification was on-going to ensure that only those qualified were deployed for the next programme.
According to the source, the Federal Ministry of Finance has released N4.8 billion as this year’s residency training fund to the Office of the Accountant General of the Federation two weeks ago.
Regarding the smuggling of names into the salary payment platform, the source said the federal government had issued queries to Chief Medical Directors of the Federal Teaching Hospitals involved in the illegal act.
About 205 doctors were alleged to have been illegally recruited at the Ibadan Teaching Hospital, while the Calabar Teaching Hospital carried out illegal recruitment of over 100 doctors out of the 500 health workers.
According to the source, these illegally recruited doctors and health workers formed the majority of those that the NARD leadership were demanding that government should pay before they would end their on-going strike.
The source said, “These CMDs went ahead to recruit new doctors and other health workers without relevant approvals and ignoring the federal character principles. They went further to smuggle their names into the (GIFIMS) salary payment platform.
“Teaching Hospital, Ibadan recruited over 950 health workers without waiver from the office of the Head of Service, without certificate of finance and manpower compliance from the Budget Office of the Federation and without compliance with the federal character principle.
“These illegally recruited doctors and health workers were among those that NARD is demanding that federal government must pay salaries. This amounts to arm twisting of the government and cover-up of fraudulent act and it will not happen.
“The federal government in its magnanimity, despite the on-going strike, has decided to pay these illegally recruited doctors and health workers by asking the Head of Service of the Federation to approve a waiver for the affected doctors to be recruited formally into full employment.
“The Budget Office of the Federation is now working to capture them into the budget to be paid through the service wide vote.”
But, in a statement issued at the weekend and made available to THISDAY, former President of NARD, Dr. Muhammad Askira, accused some government officials of deliberately delaying the grant of waiver for recruitment or replacement of medical doctors and other health workers in the federal government health institutions.
Part of the grievances of the striking Resident Doctors was that their members were being owed several months of salaries and allowances by federal and state governments.
Askira, while justifying the current strike by resident doctors, said it was as a result of the government’s insincerity in implementing agreed actionable series of memoranda.
He alleged that there was currently a dearth of medical manpower in healthcare institutions caused by unnecessary bureaucratic bottlenecks.
Askira alleged that the country presently had a doctor-to –patients’ ratio of 1: 7000, adding that many hospitals are finding it difficult to recruit or replace doctors.
According to Askira, many doctors are leaving the country to other climes where they can do their job with satisfaction.
He said, “As a result, the hospitals are depleted but find it difficult to employ new staff because of bureaucratic processes that involve the Budget Office of the Federation, Office of the Head of Civil Service of the Federation, the Federal Character Commission as well as the Federal Ministry of Health.
“This has made the work burden on the available doctors to be unbearably high, resulting in physician burnout and limited care to a limited number of people needing care.”
Writing on the alleged rot in the public health sector, Askira said the process of recruitment or replacement of medical staff was incessantly delayed for no just reason. He accused some officials in the Federal Ministry of Health and its agencies of corruption and deliberately delaying grant of approval for waiver for recruitment or replacement of medical staff.
He said, “It takes an average of 8-12 months for a lucky hospital to finally obtain a waiver for recruitment or replacement of medical staff. In some cases, the hospitals would be forced to consider candidates from some directors and politicians if at all they want the processes to be expedited, otherwise, it would be out rightly rejected or at best delayed and the required number slashed.”
But the Minister of Labour and Employment, Senator Chris Ngige, had debunked these, saying contrary to the claims by the striking members of NARD, no genuinely recruited doctor or health worker in Nigeria is being owed monthly salary.
Speaking recently at a conciliatory meeting with doctors, Ngige had said, “NARD goes about telling Nigerians that government is owing them salaries and that government is not taking the problems in the health sector serious. But this is not true. It is incorrect.
“No doctor, nurse, pharmacist or any other health worker, including the driver, is owed monthly salary. Government pays as and when due.
“The truth is that NARD doctors fail to tell Nigerians that their colleagues who are owed salaries are the ones illegally recruited and were, therefore, neither captured by the Office of the Head of Service of the Federation nor was their payment provided for by the Budget Office of the Federation.”
Onyebuchi Ezigbo, Thisdaylive
News
Investigation of wanted businesswoman Achimugu not linked with Atiku, Sanwo-Olu – EFCC

Investigation of wanted businesswoman Achimugu not linked with Atiku, Sanwo-Olu – EFCC
The Economic and Financial Crimes Commission has reacted to media reports linking its investigations of Ms. Aisha Achimugu with political undercurrents involving former Vice President Atiku Abubakar and Lagos State Governor, Babajide Sanwo-Olu
This is contained in a statement by the commission on Friday night.
The statement read, “We wish to state unequivocally that the investigations of Achimugu have no correlation of any kind with the two political actors. She is being investigated for alleged criminal conspiracy and money laundering and has since been declared Wanted by the Commission”.
The EFCC started investigating Achimugu in 2022. Although she approached the court to obtain an injunction restraining the Commission from arresting, investigating, inviting or detaining her for any alleged criminal act, the injunction was challenged and vacated on Wednesday, February 19, 2025 by a Federal High Court sitting in Abuja.
The court ruled that “…no court has the power to stop the investigative powers of the Police or EFCC or any agency established under our laws to investigate crimes when there is reasonable suspicion of commission of a crime or ample evidence of commission of an offence by a suspect.”
“The court further upheld the interim order of forfeiture of assets of Achimugu suspected to be proceeds of crime, dismissing her suit against it as lacking merit .
“The foregoing clearly establishes that the EFCC’s case against her has no immediate or remote nexus with any politician or any veiled or open reference to any political engagement or transaction.
“The EFCC is non-partisan and non-sectarian. We enjoin the public to continue to keep faith with the professionalism of the Commission without imputing any extraneous consideration to its works.”
News
Why governors’ forum is silent on Rivers emergency, by DG

Why governors’ forum is silent on Rivers emergency, by DG
The Nigeria Governors’ Forum (NGF) yesterday attributed its neutral position on the recent declaration of a state of emergency in Rivers State to the need to steer clear of taking positions that may alienate members with varying political interests.
Taking positions on contentious partisan issues, the NGF said, would not augur well for it, especially in view of its past experience in fundamental division.
Notwithstanding, the declaration of the state of emergency by President Bola Tinubu yesterday generated more kudos and knocks from across the country.
Special Adviser to the President on Senate Matters, Senator Basheer Lado, said the action of the president was meant to ensure protection of lives and restoration of law and order in the state, while the President’s Special Adviser on Media and Public Communications, Sunday Dare, said his principal was required to “avert needless harm and destruction .”
National Publicity Secretary of the ruling All Progressives Congress (APC), Felix Morka, said Tinubu, by his action, cleared what had manifested as a constitutional crisis in Rivers state.
But former President Goodluck Jonathan saw it from a different perspective.
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He described “abuse of office and power by the three arms of government in the country“ as a dent on Nigeria’s image.
The NGF, in a statement by its Director General Abdulateef Shittu, said it is essentially “an umbrella body for sub-national governments to promote unified policy positions and collaborate with relevant stakeholders in pursuit of sustainable socio-economic growth and the well-being of the people.”
It added: “As a technical and policy hub comprising governors elected on different platforms, the body elects to steer clear of taking positions that may alienate members with varying political interests.
“In whatever language it is written, taking positions on contentious partisan issues would mean a poor sense of history — just a few years after the forum survived a fundamental division following political differences among its members.
“Regardless, the Forum is reputed for its bold positions on governance and general policy matters of profound consequences, such as wages, taxes, education and universal healthcare, among others.”
It asked for “the understanding of the public and the media, confident that appropriate platforms and crisis management mechanisms would take care of any such issues.”
Why governors’ forum is silent on Rivers emergency, by DG
News
Rivers: Tinubu acted to save state, economy, says Karimi

Rivers: Tinubu acted to save state, economy, says Karimi
Chairman of the Senate Services Sunday Karimi has hailed President Bola Tinubu for the decision to declare a state of emergency in Rivers State.
He told reporters on Friday in Abuja that the President acted in the best interest of the State and Nigeria, having taken his decision in compliance with the Constitution.
“No President or government worth a name, will fold its arms and watch a political situation deteriorate to what we saw unfolding in Rivers State.
“We saw that bombing of pipelines had begun, and the security situation was getting worse with the tension everywhere”, Karimi stated.
Karimi, who represents Kogi-West on the ticket of the All Progressives Congress (APC), recalled the “fatherly role” Tinubu had played in the crisis since 2023 in a bid to get the Minister of the Federal Capital Territory (FCT), Nyesom Wike, and suspended Governor Siminalayi Fubara to reach an understanding, to no avail.
He explained: “We were all here in 2023 when Mr President called that truce meeting at the Aso Rock Villa. There was the eight-point agenda for settlement reached between the factions.
“When Nigerians expected that progress should be made to achieve peace, things started deteriorating considerably to a point where the governor demolished the House of Assembly building and administered the state with only three legislators.”
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Karimi observed that with the recent judgment of the Supreme Court, which gave the upper hand to the 27 lawmakers loyal to the camp of the FCT Minister, matters merely got worse in the State as the lawmakers were set to impeach the Governor.
“What did you expect would be the implications? There would have been more destruction, killings and economic losses for the country.
“With the bombings that had already started, it was a matter of time before the whole state would be engulfed in flames. No responsible President would sit, arms folded, and allow that to happen “ he added.
The senator further argued that it took “painstaking efforts” by the administration to raise daily crude oil production to around 1,800 barrels, noting that Nigeria’s economy was already “witnessing a rebound under the renewed hope projects of the government.”
“Allowing the situation in Rivers to get worse before he would act, wouldn’t have helped the state or Nigeria as a country in any way.
“Mr. President intervened at the right time, and his actions are covered by law,” he said.
Karimi also spoke on the emergency declaration in Borno, Yobe, Adamawa and a couple of other states by former President Goodluck Jonathan without removing the Governors from office or suspending the state assemblies.
According to him, the case with those States was not generated by political crises but rather security concerns.
“So, I will advise those comparing the two scenarios to remember that one was purely about security threats resulting from the insurgency caused by Boko Haram, while that of Rivers is clearly political.
“It was the proper thing to do to suspend the political actors in the two factions to allow for tensions to diffuse. Nigerians should appreciate the President for the action he has taken so far,” he stated.
Sen. Karimi also noted that there was no cause for alarm as the National Assembly had indicated that the emergency rule could be reviewed as soon as there were signs that things could quickly normalise in Rivers State.
Rivers: Tinubu acted to save state, economy, says Karimi
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