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31 MDAs Indicted In 2019/2020 Audit Reports

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…as Reps order EFCC, ICPC to recover over ₦103bn, $950,000
 
By Gloria Ikibah
 
The House of Representatives has held 31 Ministries, Departments, and Agencies (MDAs) accountable for financial discrepancies uncovered in the 2019 and 2020 Auditor-General’s Reports.
 
According to the findings, the irregularities amount to over ₦103.8 billion and $950,912.05.
 
The lawmakers have also instructed the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices and Other Related Offences Commission (ICPC) to recover the funds and return them to the federal purse.
 
The decision was sequel to a motion raised on Tuesday by Rep. Bamidele Salam, which was based on the Public Accounts Committee’s (PAC) thorough examination of the Auditor-General’s reports for the two fiscal years.
 
The reports highlighted significant weaknesses in internal controls and several cases of non-compliance across various government agencies.
 
Acting in line with its Standing Orders, the House adopted PAC’s recommendations, which called for the recovery of mismanaged public funds and disciplinary measures against those found culpable.
 
Among the institutions cited in the 2019 recommendations, the Ministry of Foreign Affairs was faulted forunauthorised spending on a presidential lodge project at the Nigerian Embassy in Ethiopia.
 
The committee demanded that over ₦124 million and nearly $795,000 be refunded to the federal treasury.
 
Additional sums, including ₦31.7 million and $155,923.00, were also flagged as illegally expended without appropriation.
 
The Ministry was instructed to recover ₦49.4 million paid for renovation without following procurement procedures, and ₦9.2 million disbursed to embassy officials without proper documentation.
 
The Bank of Agriculture came under intense scrutiny over uncollected debts amounting to ₦75.6 billion.
 
The committee directed the management to publish the list of debtors in at least three national newspapers and called on anti-corruption agencies to recover the outstanding funds.
 
An additional ₦350 million must be recovered and evidence submitted within 90 days.
 
The Nigeria Correctional Service was instructed to recover and remit ₦7.47 million in unpaid withholding taxes.
 
Similarly, the Nigeria Export Processing Zones Authority (NEPZA) was directed to retrieve eight official vehicles and ensure the return of four operational vehicles unlawfully retained by the Ministry of Industry, Trade, and Investment.
 
NEPZA was also cited for procurement violations totaling over ₦12 million, with sanctions recommended against the accounting officer responsible.
 
Kwali Area Council in the Federal Capital Territory was flagged for payments totaling ₦82 million made to 105 unidentified beneficiaries.
 
The former Council Chairman was tasked with recovering and remitting the funds to the treasury and providing supporting evidence to the committee.
 
The Nigeria Customs Service was instructed to work with the Accountant-General of the Federation to produce a detailed list of all items credited to both the Federation and Non-Federation Accounts to ensure transparent accounting.
 
At the Rural Electrification Agency, financial infractions totaling over ₦1.3 billion were uncovered.
 
The former Managing Director was ordered to refund ₦394 million expended on electrification projects not approved by the agency’s Tender Board.
 
Additional sums, including ₦4.2 million spent on unauthorized publicity and ₦969 million transferred to the Eurobond ledger without authorization, were also flagged, with disciplinary measures recommended for responsible officers.
 
The Veterinary Council of Nigeria was cited for unremitted stamp duties and internally generated revenue.
 
The Council must recover ₦1.1 million in stamp duties from contractors and remit over ₦19 million in outstanding funds, including unremitted IGR and excess payments, to the Federal Inland Revenue Service and Consolidated Revenue Fund.
 
Nigerian Communication Satellite Limited (NCSL) in Abuja was directed to refund over ₦1 billion in total, including ₦95 million in unremitted taxes collected between 2012 and 2018.
 
The former Managing Director is to recover ₦250 million misappropriated by contractors and staff, refund unauthorized procurement advances, and remit outstanding staff and trade debts totaling nearly ₦700 million.
 
The Nigerian Security Printing and Minting Plc was found to have disbursed ₦14.4 billion in unapproved salaries and allowances.
 
The committee ordered a full recovery of these payments and an additional ₦432 million representing under-deducted employee allowances.
 
Furthermore, ₦91.5 million spent on ICT procurement without clearance from the National Information Technology Development Agency (NITDA) must also be refunded.
 
Key Recommendations by the Public Accounts Committee for 2020 Report:
 
Ministry of Petroleum Resources
 
* Refund ₦12.3 million for unauthorized cash advances above the ₦200,000 limit.
* Refund ₦373.4 million for unapproved virements.
* Refund ₦66.7 million used without prepayment audit.
* Retrieve an official Toyota Prado (Reg. No. A1803FG) from the Transport Officer within 21 days.
 
Cross River Basin Development Authority
 
* Refund ₦3.5 billion for failing to present 731 payment vouchers from 2019.
* FIRS to recover ₦41.4 million in unremitted stamp duty for a 2019 contract.
* EFCC to investigate ₦278.8 million in contingencies hidden in contracts from 2014–2019.
* FIRS to conduct a back-duty tax investigation for contracts between 2019 and 2020.
* Submit a formal undertaking to avoid late rendition of audited accounts.
* Police to verify claims that contract files were destroyed during the #EndSARS protests.
* EFCC to investigate ₦169.1 million allegedly paid in compensation for the Bunyiaa-Akatom Imuan Dam project.
 
National Office for Technology Acquisition and Promotion (NOTAP)
 
* Recover ₦27.1 million for unauthorized foreign travel payments to staff.
* FIRS to recover ₦12.4 million in unremitted VAT on contracts.
 
Federal Government Girls College, Imiringi (Bayelsa State)
 
* Refund ₦32.1 million due to advisory negligence in awarding a construction contract on unsuitable land.
 
Ministry of Communication and Digital Economy
 
* Refund ₦4.8 million paid for unapproved international training in South Korea.
 
Financial Reporting Council of Nigeria
 
* Cautioned for spending ₦10.2 million on an external solicitor without necessary approvals.
 
National Centre for Energy Efficiency and Conservation (NCEEC), Lagos
 
* EFCC and ICPC to recover ₦7.2 million overpaid to a contractor for office building construction.
 
Nigeria Bulk Electricity Trading Company
 
* Recover ₦188.3 million from ex-CEO Marylin Amobi and others for property loans.
* Use legal channels to recover $69.3 million owed by a Benin Republic-based firm.
* Recover ₦63.6 million worth of properties allegedly converted for personal use by the former MD.
* Recover ₦7 million in under-deducted stamp duties from 2019 contracts.
 
National Film and Video Censor Board
 
* FIRS to recover ₦4.3 million in unpaid withholding tax.
* Refund ₦20.2 million spent on unauthorized police training programs.
* EFCC to investigate ₦18.5 million and ₦43.5 million in potentially fictitious contracts.
* Treasury to suspend further allocations due to violation of e-payment policy.
* Refund ₦27.2 million spent on unauthorized international travels.
 
Police Service Commission
 
* Sanctioned for exceeding approved mobilization limits, totaling ₦110.8 million, without required guarantees.
 
Nigerian Office for Trade Negotiation
 
* Refund ₦71.9 million for unauthorized virement.
* Provide evidence of ₦198.1 million tax remittances.
* Refund ₦123.7 million and ₦149 million spent on unapproved international trips.
* Warned over unauthorized ICT procurement and illegal recruitment practices.
 
Federal Neuro-Psychiatric Hospital, Enugu
 
* Cautioned for unauthorized cash advances totaling ₦14 million.
 
Nnamdi Azikiwe University, Awka
 
* Refund ₦27.4 million for unauthorized engagement of external solicitors.
* Investigate ₦165.8 million unauthorized investment without returns.
 
Federal Medical Centre, Bida
 
* Investigate ₦245.4 million in direct procurements and ₦210.7 million contract splitting.
* Refund multiple unapproved virements and payments totaling over ₦600 million.
* Investigate ₦61.3 million in over-mobilization and refund ₦42.2 million overpaid to a contractor.
 
Ahmadu Bello University Teaching Hospital, Zaria
 
* Recover ₦5.8 million in undeducted stamp duty from 2019 contracts.
 
Federal Teaching Hospital, Gombe
 
* Recover ₦2.6 million in unpaid stamp duties and refund ₦66.8 million in unapproved virements.
 
Aminu Kano Teaching Hospital
 
* Remit ₦47.6 million in unpaid statutory taxes to FIRS within 60 days.
 
Department of ICT, Nigeria Police Force HQ
 
* Refund ₦1.1 billion spent on ICT without NITDA approval.
* Ensure full compliance with audit access moving forward.
 
Ministry of Labour and Employment
 
* Refund ₦351 million for unaccounted Geneva Labour Desk funds.
* Investigate numerous questionable payments and projects totaling over ₦1.5 billion.
* Recover funds related to consultancy, job centers, skill acquisition centers, and irregular procurements.
 
Ministry of Mines and Steel Development
 
* Refund ₦16 million in taxes lost due to misuse of cash advances for procurement purposes.
 
University of Uyo, Akwa Ibom
 
* Recover ₦36.9 million overpaid to contractor.
* Investigate ₦488.1 million in unexecuted contracts and ₦60.9 million in unexplained administration costs.
* Refund ₦12 million paid as irregular allowances and ₦47.7 million in tax defaults.
* Sanction for unauthorized contract variation totaling ₦1.02 billion.
 
The PAC called on various anti-corruption agencies including the EFCC, ICPC, and FIRS to investigate, recover, and enforce compliance across the implicated institutions.
 
The committee further emphasized the urgent need to empower agency heads to appoint external auditors in the absence of governing boards, suggesting an amendment to the Financial Regulations or a circular to be issued by the Secretary to the Government of the Federation (SGF).
 
The Deputy Speaker, Rep. Benjamin Kalu, who presided over the sitting, alongside other lawmakers, commended Rep. Bamidele Salam and the Committee members for their meticulous and rigorous efforts in producing a comprehensive and impactful report.
 
Kalu stated, “You are one of our best,” recognising the committee’s dedication to accountability and transparency”.
 
Earlier in his remarks, Representative Bamidele Salam emphasised the need for timely adoption of the report’s recommendations, noting Nigeria’s lagging position in comparison to other African countries within WAAPAC and AFROPAC frameworks.
 
He observed that while countries like Kenya are currently reviewing the Auditor-General’s Report for 2023/2024, Nigeria is still addressing issues from the 2019/2020 report, which falls short of expectations.
 
“We need to adopt the Public Accounts Committee consideration without delay,” Salam urged.
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Photo news: Gov Fubara performs groundbreaking/ foundation laying ceremony of Riven Medical Industries Project at Rumuosi, Port Harcourt

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L-R: Managing Director, Enbay Pharmaceutical Industries Ltd, Mr Eniye Oweifie; Chairman, Obio-Akpor LGA, Dr Gift Worlu; Director Medical Services/Ag. Permanent Secretary, Rivers State Ministry of Health, Dr Vincent Wachukwu; Governor of Rivers State, His Excellency, Sir Siminalayi Fubara and Deputy Governor, Rivers State, Prof Ngozi Odu, during the groundbreaking/ foundation laying ceremony of the Riven Medical Industries Project at Rumuosi, Port Harcourt last Wednesday.

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FG honours outgoing IMF Resident Rep, reaffirms strategic partnership with body

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The Federal Government has reaffirmed its commitment to deepening its longstanding partnership with the International Monetary Fund (IMF), while paying tribute to the Fund’s outgoing Resident Representative in Nigeria, Dr. Christian Ebeke, for his significant contributions to the country’s economic reform efforts.

The commitment was reaffirmed at a farewell dinner held in Abuja in honour of Dr. Ebeke, where the Honourable Minister of Finance and Coordinating Minister of the Economy, Mr. Taiwo Oyedele, described him as a trusted partner whose professionalism, technical depth and constructive engagement helped strengthen cooperation between Nigeria and the IMF during a critical period of economic transition.

The Minister noted that Dr. Ebeke’s tenure coincided with the implementation of far reaching reforms aimed at restoring macroeconomic stability, strengthening public finances, improving investor confidence and laying the foundation for sustainable economic growth. He said throughout that period, the outgoing IMF Resident Representative remained closely engaged with Nigerian authorities, providing valuable technical support while demonstrating a deep appreciation of the country’s unique economic realities.

According to the Minister, Dr. Ebeke made significant contributions to policy discussions on fiscal reforms, domestic revenue mobilisation, public debt management, foreign exchange reforms and other strategic priorities of government. He added that his commitment to dialogue, mutual respect and practical problem solving further strengthened the longstanding relationship between Nigeria and the IMF.

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Mr. Oyedele observed that beyond his professional responsibilities, Dr. Ebeke distinguished himself through his humility, accessibility and ability to build confidence across institutions. Rather than prescribing solutions from a distance, he engaged stakeholders with openness, listened carefully to differing perspectives and worked collaboratively in support of Nigeria’s development aspirations.

The Minister thanked Dr. Ebeke for his friendship, dedication and invaluable service to Nigeria, noting that the relationships built during his assignment would continue to strengthen cooperation between the Federal Government and the International Monetary Fund. He wished him and his family continued success, good health and fulfilment as he proceeds to his next assignment.

The Director, Internationl EconomicsRelations Department (IER) Stanley George, said Dr. Ebeke’s tenure would be remembered for its professionalism, constructive engagement and steadfast support for Nigeria’s economic reform efforts. He noted that the partnership between Nigeria and the IMF had grown stronger through sustained dialogue, mutual respect and shared commitment to the country’s economic progress, adding that Dr. Ebeke’s contributions would leave a lasting impact on the relationship between both institutions.

In a goodwill message, the Governor of the Central Bank of Nigeria, Mr. Yemi Cardoso, said Dr. Ebeke’s tenure coincided with a defining period in Nigeria’s economic reform journey, during which the Federal Government and the Central Bank implemented bold policy measures to restore macroeconomic stability, strengthen policy credibility, improve market confidence and lay a firmer foundation for sustainable growth. He commended the outgoing IMF Resident Representative for promoting constructive dialogue, facilitating technical cooperation and bringing professionalism, objectivity and a practical understanding of Nigeria’s economic realities to every engagement. The Governor expressed confidence that the strong collaboration between Nigeria and the IMF would continue under Dr. Ebeke’s successor.

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Responding to the tributes, Dr. Christian Ebeke described his three year assignment in Nigeria as both a privilege and a professionally enriching experience. He said serving as the IMF Resident Representative gave him the opportunity to engage with government officials, development partners, the private sector, academia and other stakeholders committed to Nigeria’s economic development, describing the experience as one he would always cherish.

Dr. Ebeke said he would leave Nigeria with profound admiration for the resilience, talent and entrepreneurial spirit of its people. He expressed confidence that, with sustained reforms, sound economic policies and continued collaboration among stakeholders, Nigeria is well positioned to achieve inclusive and durable economic growth.

He expressed appreciation to the Federal Government, the Honourable Minister of Finance and Coordinating Minister of the Economy, the Governor of the Central Bank of Nigeria, officials across government institutions, development partners, members of the media and his colleagues at the International Monetary Fund for their friendship, cooperation and support throughout his assignment. He added that the cordial relationship between the IMF and Nigerian authorities had further strengthened the longstanding partnership dedicated to advancing the country’s reform agenda and sustainable development.

Reflecting on his time in Nigeria, Dr. Ebeke said the relationships he built and the memories he created would remain with him long after his departure, adding that he looked forward to following Nigeria’s progress and remaining a friend of the country in the years ahead.

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The farewell dinner was attended by top government officials, including the Director General of the Debt Management Office, Mrs. Patience Oniha; the Statistician General of the Federation, Prince Adeyemi Adeniran; chief executives of government agencies; representatives of development partners and the diplomatic community; senior officials of the Federal Ministry of Finance; and other distinguished guests, all of whom joined in celebrating Dr. Ebeke’s remarkable service and enduring contribution to Nigeria’s economic reform journey.

The evening concluded with renewed appreciation for the enduring partnership between Nigeria and the International Monetary Fund and a shared commitment to sustaining the collaboration that has supported the country’s ongoing fiscal and macroeconomic reforms. Guests also wished Dr. Ebeke and his family continued success and fulfilment as he embarks on his next assignment.

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‘One of my outstanding ministers’ – Tinubu hails Umahi at 63

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President Bola Tinubu has felicitated the Minister of Works, David Umahi, on the occasion of his 63rd birthday, praising his dedication to delivering lasting infrastructure projects across Nigeria.

Before joining Tinubu’s cabinet, Umahi, born on July 25, 1963, represented Ebonyi South in the Senate after completing two consecutive terms as governor of Ebonyi State between 2015 and 2023.

In a statement released on Saturday by the President’s Special Adviser on Information and Strategy, Bayo Onanuga, Tinubu described the works minister as “one of my outstanding, hardworking ministers.”

The president applauded Umahi’s commitment to his responsibilities, noting that the minister is focused on constructing durable roads and bridges capable of serving Nigerians for generations.

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According to the statement, Tinubu commended Umahi for his “passion, dedication to duty, and deep sense of patriotism.”

He also encouraged the minister to sustain the momentum in road construction, rehabilitation and project delivery in line with his administration’s vision of improving the quality of life for Nigerians while stimulating economic growth.

“As a minister, he does not just sit in his office or rely on reports from subordinates; he is constantly on the road, personally monitoring construction work nationwide to ensure compliance with specifications and approvals,” Tinubu said.

The president extended his best wishes to Umahi and his family, praying for continued good health and renewed strength as he remains in public service.

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