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Auditor General Uncovers N3.4trn Fraud In MDAs

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The Office of Auditor General for the Federation (OAuGF) has said it uncovered financial infractions amounting to N3.4 trillion in several government Ministries, Department and Agencies (MDAs) for the financial year ending December 31, 2021.

The alleged infractions reported in 28 audit issues are contained in the 2021 audit report of non-compliance/internal control weaknesses in the MDAs for the 2021 financial year.

The report was submitted to the National Assembly via a letter, dated October 15, 2024 by the Auditor General for the Federation (AuGF), Shaakaa Kanyitor Chira.

It said N2.902 trillion of the amount was incurred through the failure of eight agencies to recover outstanding government revenue with the Nigerian Bulk Electricity Trading Plc failing to recover N2.896 trillion.

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In a letter addressed to the Clerk to the National Assembly, Chira said the infractions were part of what he called cross-cutting issues which he said were the same non-compliance/internal control weaknesses that were identified in at least four MDAs of the Federal Government of Nigeria (FGN) covered by the Auditor-General for the Federation’s Annual Report on Non-compliance/Internal Control Weaknesses in MDAs of the FGN for the year ended December 31, 2021.

The AuGF said the attention of the Public Accounts Committees of the National Assembly had been drawn to the issues through recommendations, including sanctions, with a view to stemming the tide.

He said the issues were treated in details under each MDA.

Chira explained that the essence of putting the issues together was to further assist the Public Accounts Committees and other stakeholders to see, at a glance, the amount the report sought to help the Federal Government recover from a class of issues, tagged: ‘Cross-Cutting’.

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The report, a copy of which was obtained by The Nation, said N7.386 billion was discovered as part of irregularities in the award of contracts by 32 MDAs with the Rural Electrification Agency, Abuja, having the highest infraction of N2.118 billion while the NSPMC had the least amount of N11.7 million.

The report alleged irregular payment of N115.675 billion by 64 MDAs with the Nigerian Bulk Electricity Trading Plc, Abuja, having the highest infraction of N96.2 billion while the Federal Neuro-Psychiatric Hospital, Kaduna, had the least amount of N1.323 million.

The AuGF said N167.592 billion was found to be for contracts that were not executed by 31 MDAs in the year under reference with the Nigerian Bulk Electricity Trading paying N100 billion, while the National Centre for Women Development paid the least amount for unexecuted contracts to the tune of N2.171 million.

The report said six MDAs failed to deduct Withholding Tax and Value Added Tax (VAT) amounting to N129.341 million as the accruing taxes to the government, with the Federal Road Safety Corps (FRSC) failing to deduct the highest tax amounting to N90.58 million, while the Federal Ministry of Labour and Employment came last with N623,162.80.

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It added that 21 MDAs failed to deduct N2.636 billion as tax from payments to several beneficiaries, with the Nigerian Security Printing and Minting Company Pic (NSPMC) leading the pack with N41.009 billion, while the Federal Medical Centre, Ebute Meta in Lagos, had the least amount of N617,427.66.

According to the report, 11 MDAs failed to remit N11.561 billion tax deducted from tax payers to the relevant tax authorities, with the Nigerian Security Printing and Minting Company Plc (NSPMC), failing to remit the highest amount of N10.393 billion while the Federal Medical Centre, Katsina, failed to remit N1.371 million to come last.

The report also said that the sum of N8.312 billion was paid out by about 40 MDAs without supporting documents to back up the payment, with the Presidential Amnesty Programme (PAP), being the biggest culprit with N1.529 billion while the, Federal College of Land Resources Technology, Owerri, has the least amount of N1.992 million.

It also alleged that eight MDAs misapplied N663,854,877.01 in contravention of extant laws, with the University of Benin Teaching Hospital, Benin City, spending about N253,532,050.49 of the money, while 24 other MDAs awarded contracts worth N20.334 billion without following due process; the Nigerian Security Printing and Minting Company Plc (NSPMC) was said to have awarded contracts valued at N14.136 billion without following due process.

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According to the report, the Federal Inland Revenue Service (FIRS) failed to recover about N69.928 billion as tax liabilities from 26 of its outstation offices within the period under review, while items valued at N968.908 billion were taken from the store by 29 MDAs without ledger charge with the Nigerian Railway Corporation (NRC), Lagos, alone accounting for N125 billion of the items.

The audit report also said in 2021, 15 MDAs carried out extra-budgetary expenditure amounting to N15.786 billion with the National Agricultural Land Development Authority (NALDA), accounting for N8.86 billion of the amount.

In addition, it said six MDAs carried out virement of about N2.63 billion without approval, with the Rural Electrification Agency (REA) accounting for N1.9 billion of the amount, while about N122.5 billion was left unaccounted for by 19 MDAs, with the Nigerian Bulk Electricity Trading Plc failing to N111.601 billion of the amount.

The report also said about N6.602 billion was generated internally by 29 MDAs but not remitted to the appropriate authority, adding that the National Pension Commission withheld the highest amount of N4,429,550,386.58, while 35 MDAs circumvented the procurement process that caused the loss of N1,948,132,710.98.

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It accused nine MDAs of paying external solicitors about N243,932,964.27 engaged without the Attorney-General’s Fiat with the Bureau of Public Procurement having the highest amount of N112,261,659.00, while another 5 MDAs paid some unspecified third parties about N439,688,368.76 without the attorney general’s approval.

Five MDAs reportedly awarded contracts valued at N2.407 billion and above their approval threshold with Ahmadu Bello University Teaching Hospital, Zaria, having the highest amount of N1,065,614,232.70, while the workers and unauthorised persons in five MDAs illegally held on to government vehicles valued at N747,749,365.06, with the Nigerian Security Printing and Minting Company (NSPMC) Plc, Abuja, having the highest amount of N413,343,623.00.

Other infractions reported by the AuGF include denial of access to documents with expenditure amount to N21,480,891,930.77 by 11 MDAs, unretired cash advances in 30 MDAs amounting to N1,300,643,209.41 and payment without vouchers amounting to N1,135,025,464.67, with the Federal Ministry of Works (Housing Sector) having the highest amount of N1,076,662,242.61.

The Nation

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Troops Rescue 14 abductees, recover 281 rustled livestock in Sokoto

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Troops of the Nigerian Army’s 8 Division Garrison have rescued 14 kidnapped victims and recovered 281 rustled livestock following an operation against bandits in Shagari Local Government Area of Sokoto State.

A security source familiar with the operation disclosed the development to journalists in Sokoto on Wednesday.

The source, who requested anonymity, said the troops responded swiftly to a distress call on Tuesday after bandits attacked Horo Birni Village and abducted several residents while rustling livestock.
According to the source, the troops intercepted the bandits as they were moving the kidnapped victims and the stolen animals, forcing them to abandon their captives and flee.
The operation led to the successful rescue of all 14 victims and the recovery of 281 livestock.

The source attributed the success of the operation to the troops’ prompt response and effective collaboration among security agencies.
“The troops are always battle-ready to tackle all forms of criminality in the country but need sustained community support and vigilance,” the source said.

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In a related development, operatives of the Enugu State Police Command have rescued four kidnap victims during separate operations in Enugu and neighbouring Benue State, while recovering the body of another victim who was allegedly killed by his abductors.

The Command’s spokesperson, SP Daniel Ndukwe, said the rescues were carried out through coordinated intelligence-led operations involving police operatives, the Nigerian Army, the Enugu State Forest Guards, neighbourhood watch personnel, vigilante groups and the Benue State Civil Protection Guards.
One of the operations led to the rescue of two brothers who were abducted at Ezimo-Ulo in Udenu Local Government Area of Enugu State.
According to Ndukwe, operatives from the Udenu Police Division, the Anti-Kidnapping Section of the Command’s Violent Crime Response Unit (VCRU), the Distress Response Squad (DRS) and the Orukam Police Division of the Benue State Police Command tracked the kidnappers to Ikele in Owukpa Community, Ogbadibo Local Government Area of Benue State.

The operation, which also leveraged the Inspector-General of Police’s Handshake Patrol initiative, culminated in a gun battle that forced the kidnappers to flee with suspected gunshot wounds, allowing the victims to be rescued safely.

Security operatives recovered 15 rounds of live ammunition, the victims’ Android phones and car keys, other mobile phones and accessories, a bottle containing substances suspected to be hard drugs and related paraphernalia, clothing items and ₦11,800 from the kidnappers’ hideout.
The victims were later debriefed and reunited with their family.

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In a separate operation, operatives of the Umabor Police Division, working with the Anti-Kidnapping Section of the VCRU, the Enugu State Forest Guards and neighbourhood watch personnel, rescued two other victims who had been kidnapped at Amukpa Village in Ogbozara Community, Nsukka Local Government Area.

Police, however, said another victim did not survive the ordeal. His decomposing body was recovered from a forest, where investigators believe he died from gunshot wounds inflicted by the kidnappers while in captivity.
Ndukwe said investigations were ongoing and that security operatives had intensified efforts to track down the fleeing suspects involved in both incidents.

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Finally, Woro Abductees Regain Freedom — Kwara Govt

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No fewer than 176 abducted during the deadly February 3 terrorist attack on Woro and Nuku communities in Kaiama Local Government Area of Kwara State have regained their freedom.

The development was announced on Wednesday in a post on the official Facebook page of the Kwara State Government, which was sighted by our correspondent.

The government wrote, “Alihamdulillaah and kudos to President Bola Ahmed Tinubu GCFR, security forces, and everyone who played a role in this huge feat. We are grateful!”

The victims, who are mostly women and children, were abducted by bandits on February 3, 2026.

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Addressing a Channels Television crew in her office, the Commissioner for Communication, Bola Olukoju, expressed appreciation to President Tinubu, the military hierarchy, and the state governor for their roles in securing their release.

She said efforts to secure their freedom had been ongoing, adding that the exact number of those released could not be disclosed yet until further information is received from the military, who currently have the victims in custody.

“Yes, our Woro victims have been released. We are still awaiting more details from the military, but first and foremost, we would like to say a big thank you to the President, Bola Ahmed Tinubu, and the Nigerian military, and our governor, Mallam AbdulRahman Abdulrazak, who hasn’t rested since it happened,” the commissioner said.
“And he has been on it. When people ask: what is he doing? What has been going on behind the scenes, but because it’s a security issue, we can’t tell people about what we are doing.
“But to God be the glory; they have been released. We’re expecting more details.”

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Osun Poll: Imole Campaign Council Accuses EFCC of Using Anti-Graft Powers to Influence Election

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By Gloria Ikibah

The Imole Campaign Council (TICC) has accused the Economic and Financial Crimes Commission (EFCC) of abusing its statutory powers by freezing the Osun State Government’s accounts barely days before the governorship election of the state, alleging that the action amounts to political interference aimed at undermining the democratic process.

In a statement issued on Thursday by the Chairman Media and Publicity Committee, Rep. Bamidele Salam, the campaign council described the development as an unprecedented misuse of authority capable of disrupting governance and denying residents access to essential public services.

Salam argued that the timing of the action, coming about 10 days before the governorship election in which the incumbent governor is seeking re-election, raises serious concerns over the motive behind the decision.

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He said: “The Imole Campaign Council (TICC) has accused the Economic and Financial Crimes Commission (EFCC) of going outside its mandate by interfering in the upcoming governorship election in Osun State, describing the freezing of Osun State Government account a few days to the election as a brazen abuse of authority and attack on the people.

“It is quite ludicrous that a body set up to fight infractions in the society is invariably enabling it. Nothing, other than politics can accurately explain the reprehensible action of the EFCC to freeze the account of Osun State Government just 10 days to election which the incumbent is a candidate.”

The council contended that the freezing of the state’s accounts had effectively crippled the government’s ability to discharge its constitutional responsibilities.

According to Salam, the action could affect the payment of workers’ salaries and pensions, execution of infrastructure projects, security operations and other essential public services.

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“By implication, the EFCC as a body set up by law is frustrating a sub-national government from carrying out its lawful duties of payment of salary and allowances, pensions, fixing infrastructure, addressing security challenges and carrying out other duties which the Nigerian Constitution has entrusted unto the state”, he added.

The council further alleged that the anti-graft agency’s decision amounted to an assault on democratic governance and the rights of the people of Osun State.

“The EFCC has in other words executed a coup against the democratic expression of over five million citizens of a supposedly democratic country.

“In plain sight, what the EFCC has done is to recklessly weaponise its authority to exert economic pressure on Osun people in the bid to coerce them into schemed political choice”, Salam stated.

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Salam also warned that the development could disrupt critical public services, including healthcare programmes, insisting that public institutions should never be used as political tools.

“With the politically motivated action of the EFCC, many essential services, including planning for some public health interventions, can no longer go on.

“This is very unfair to Osun people because we believe that public institutions should never become a political weapon against ordinary citizens”, he expressed worries.

While reiterating the council’s support for transparency and accountability in public office, Salam maintained that the anti-corruption campaign must not be used as a cover for political persecution.

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The campaign organisation urged the commission to immediately reverse its decision and allow the state government to continue its operations without hindrance.

“As much as we are not opposed to accountability in governance, we state our total rejection to political witch-hunting disguised as corruption fight.

“The EFCC approach, timing and the follow-up posture all have politics written over it, and we want to call on the anti-graft body to immediately stop further attempts to interfere with the will of Osun people.

“We maintain that Osun people have every rights to democratic choices via the poll and as such, will not accept the subtle attempt by the EFCC to subdue their wills through abuse of authority.

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“We therefore call on the EFCC to immediately unfreeze the account so that governance can continue and the people can get the services they deserved”, he said.

The EFCC had not issued a response to the allegations at the time of filing this report.

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