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Tinubu sued over failure to probe missing N57bn, others

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Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Bola Tinubu over his failure to direct the Attorney General of the Federation and Minister of Justice Mr Lateef Fagbemi, SAN “to work with appropriate anti-corruption agencies to probe allegations that over N57 billion of public funds are missing, diverted or stolen from the Federal Ministry of Humanitarian Affairs and Poverty Alleviation in 2021 alone.”

The allegations are documented in the 2021 audited report released last month by the Office of the Auditor-General of the Federation.

Joined in the suit as Respondent is Mr Fagbemi.

In the suit number FHC/L/MISC/876/2024 filed on Friday at the Federal High Court, Lagos, SERAP is asking the court “to compel President Tinubu to direct Mr Fagbemi to work with appropriate anti-corruption agencies to promptly probe allegations that over N57 billion of public funds were missing, diverted or stolen from the Federal Ministry of Humanitarian Affairs and Poverty Alleviation in 2021.”

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SERAP is also asking the court “to compel President Tinubu to direct Mr Fagbemi to work with appropriate anticorruption agencies to prosecute anyone suspected to be responsible for the missing N57 billion if there is sufficient admissible evidence, and to recover any missing public funds.”

In the suit, SERAP is arguing that: “Investigating the allegations and prosecuting those suspected to be responsible for the missing N57 billion and recovering the missing funds would end the impunity of perpetrators.”

The suit filed on behalf of SERAP by its lawyers, Kolawole Oluwadare and Ms Oluwakemi Agunbiade, read in part: “Granting the reliefs sought would go a long way in addressing corruption in ministries, departments and agencies [MDAs] and the country’s budget deficit and debt problems.

“The damning revelations are documented in the 2021 audited report released recently by the Office of the Auditor-General of the Federation. Hundreds of billions of naira are also reportedly missing in other MDAs.

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“According to the 2021 annual audited report by the Office of the Auditor-General of the Federation, the Federal Ministry of Humanitarian Affairs and Poverty Alleviation, [the Ministry] in 2021 failed to account for over N54 billion [N54,630,000,000.00] meant to pay monthly stipends to Batch C1 N-Power volunteers and non-graduate trainees between August and December 2021.

“The Ministry also reportedly failed to account for over N2.6 billion [N2,617,090,786.00] of public funds meant for the ‘home-grown school feeding programme during Covid-19’, as ‘the programme was never executed.’”

“The money was allegedly paid to five contractors to ‘procure, package and distribute Covid-19 palliatives to Kano, Zamfara and Abia states but without any trace.

“The Auditor-General fears the money ‘may have been diverted.’ He wants the money recovered and remitted to the treasury.

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“The Ministry also reportedly spent over N78 million [N78,373,909.74] to ‘survey the Ministry’s Covid-19 response to states and vulnerable groups’ but without any approval or document.

“The Ministry also reportedly failed to account for N39.5 million [M39,500,000.00] ‘personal donations to different personalities’. The money ‘was paid directly to the minister as reimbursement’.

“The Ministry also reportedly failed to account for N400 million [N400,000,000.00] meant to pay ‘stipends to 4450 independent monitors for October, November and December 2021.’

“The Auditor-General fears all the money ‘may have been diverted’. He wants the money recovered and remitted to the treasury.”

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No date has been fixed for the hearing of the suit.

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Just in: APC Demands Atiku Quit 2027 Race Over $500,000 Mambilla Payment

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The All Progressives Congress (APC) Presidential Campaign Council has called on African Democratic Congress (ADC) presidential candidate Atiku Abubakar to withdraw from the 2027 presidential race over a controversial $500,000 payment made to his former wife, Jennifer Douglas, during negotiations surrounding the Mambilla Hydroelectric Power Project.

The demand followed revelations from a final award issued by a three-member International Chamber of Commerce (ICC) arbitration tribunal in Paris in the long-running dispute between Sunrise Power and Transmission Company Limited and the Federal Government.

The tribunal ruled in favour of Nigeria, rejecting Sunrise Power’s claims and ordering the company and its promoter, Leno Adesanya, to reimburse Nigeria for 75 per cent of its legal costs.

At the centre of the controversy is a $500,000 transfer made by Adesanya on January 30, 2003, through China Castle Investments Limited, an offshore company he controlled, into Douglas’s Citibank account in the United States.

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The payment came less than four months before Sunrise was purportedly awarded a 3,960-megawatt Build-Operate-Transfer (BOT) contract for the Mambilla project in Taraba State.

Tribunal Questions $500,000 Payment

During the arbitration, Adesanya told the tribunal that the $500,000 was part of a foreign-exchange transaction carried out on behalf of Atiku.

However, the tribunal did not accept the explanation, noting the absence of documentary evidence showing the underlying naira payment, exchange rate, instructions from Atiku or his aides, correspondence relating to the transaction or records establishing its commercial purpose.

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The tribunal also noted that neither Atiku nor Douglas testified or submitted witness statements to corroborate Adesanya’s account.

It further questioned the explanation because the payment was made during the period when Sunrise was pursuing the Mambilla project and months before the company was purportedly awarded the contract.

The tribunal’s findings, however, concerned the evidence and claims before it in the arbitration; they did not establish in the award that Atiku personally received a bribe.

Mambilla Contract Controversy

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The Mambilla project, initially conceived in 1982 as a 3,050MW hydropower scheme, later became the subject of negotiations involving Sunrise and its Chinese partner.

Sunrise expressed interest in developing the project from 2001 and subsequently submitted proposals to the Federal Government.

A technical committee eventually recommended Sunrise for the 3,960MW project in March 2003.

Former Minister of Power Olu Agunloye later issued a letter which Sunrise relied upon as evidence that it had been awarded the project.

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Former President Olusegun Obasanjo, however, maintained that the Federal Executive Council never approved the contract and that he directed the withdrawal of the relevant memorandum.

The disputed letter subsequently became central to Sunrise’s multibillion-dollar arbitration claims against Nigeria.

APC Accuses Atiku of Conflict of Interest

Reacting to the tribunal’s findings, APC Presidential Campaign Council spokesman Dele Alake accused Atiku and Agunloye of working together to facilitate the disputed Sunrise contract.

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Alake described the $500,000 payment as an alleged bribe connected to the Mambilla deal and argued that its timing raised questions about a possible conflict of interest involving Atiku, who was vice-president at the time.

The APC spokesman also criticised Atiku for not appearing as a witness before the tribunal, saying his testimony could have helped clarify the circumstances surrounding the payment.

The campaign council subsequently demanded that Atiku withdraw from the 2027 presidential contest.

Long-Running Mambilla Legal Battle

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The dispute over the Mambilla project has continued for years.

Sunrise previously pursued billions of dollars in claims against Nigeria, alleging breaches relating to the proposed project.

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Niger Deaths: Survivor Alleges Substance Was Sprayed in Cell Before Detainees Collapsed

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A surviving miner has alleged that an unidentified substance was sprayed inside a detention cell shortly before several suspected illegal miners began collapsing while in the custody of the Nigeria Security and Civil Defence Corps (NSCDC) in Niger State.

The survivor made the allegation while recounting his experience in detention during a visit to the state by the Minister of Interior, Olubunmi Tunji-Ojo.

According to the miner, detainees were locked inside a cell before an unidentified substance was sprayed into the facility.

He alleged that shortly after the substance was released, some of the detainees began experiencing difficulties before collapsing.

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«“They sprayed something inside the cell after locking us in, and people began collapsing,” the survivor reportedly said.»

The allegation comes amid growing scrutiny over the circumstances surrounding the deaths of suspected illegal miners who were detained by security authorities in Niger State.

The survivor did not identify the substance allegedly sprayed inside the cell, nor did he state who allegedly authorised or carried out the action.

He also did not provide details on the number of detainees who were affected or establish whether the alleged spraying directly caused any of the reported deaths.

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The NSCDC and other relevant authorities have yet to publicly respond to the specific allegation.

The account is likely to intensify calls for a thorough investigation into the treatment of the detainees and the circumstances surrounding the deaths.

Establishing what happened inside the cell would require further investigation, including determining the identity of the substance allegedly used, who introduced it into the facility and whether there was any link between the incident and the subsequent collapse or deaths of detainees.

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Just in: Enugu Politician Ikechukwu Oloto Reportedly Killed in Nsukka Home Attack

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Enugu State politician, Prince Ikechukwu Oloto, also known as Okanga Moo, has reportedly been killed in an attack at his residence in Nsukka Local Government Area of the state.

Oloto was allegedly attacked by unknown assailants at his home in the Odenigbo area of Nsukka on Thursday evening.

According to reports by Daily Post, the attackers invaded the politician’s residence and killed him during the incident. The report further alleged that a knife was used in the attack.

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The circumstances surrounding the reported killing remain unclear, while the identities and motive of the attackers had not been established as of the time of filing this report.

The incident was also reported on Facebook by social media influencer Sen. Chijinkem Ugwuanyi, who claimed that Oloto was killed at his Odenigbo residence.

The reported killing comes amid heightened political activities and preparations ahead of Nigeria’s 2027 general elections. However, there is currently no confirmed information linking the attack to Oloto’s political activities.

The Enugu State Police Command had yet to publicly confirm the reported killing or disclose whether an investigation had commenced as of the time of filing this report.

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Further details are expected as authorities investigate the circumstances surrounding the incident.

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