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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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Disclaimer: NDLEA alerts public on fraudulent auction offers impersonating officials

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The National Drug Law Enforcement Agency (NDLEA) has drawn attention to a fraudulent scheme orchestrated by criminal elements and scammers targeting unsuspecting members of the public.

The fraudsters have been found using the names of top NDLEA officials, most notably the Secretary to the Agency, Barrister Shadrach Haruna, to issue fake private letters and messages offering cheap forfeited vehicles for sale on auction.

The public is hereby notified that these offers are a complete scam. The Agency wishes to categorically state that these fraudulent offers are a malicious gimmick designed solely to defraud targeted individuals of their hard-earned money.

No official of the Agency has the mandate to privately offer, allocate, or sell forfeited vehicles or any other seized assets to individuals. Vehicles and other assets forfeited as proceeds of drug crimes are strictly auctioned through public processes managed by appointed, government-registered auctioneers. Any legitimate auction exercise is widely publicized in national dailies and through the Agency’s official channels, in line with established legal and public procurement guidelines.

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Members of the public are strongly urged to discountenance, ignore, and report any such private letters, text messages, or social media offers claiming to originate from Barrister Shadrach Haruna or any other NDLEA official.

The NDLEA remains committed to maintaining transparency and integrity in all its operations. Do not fall victim to these criminal elements. If you are approached with such fraudulent offers, please report immediately to the nearest NDLEA command or via our official communication channels.

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2027 reggae dance: New ADC presidential candidate emerges

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By Kayode Sanni-Arewa

A faction of the African Democratic Congress (ADC) led by Nafiu Gombe has picked Professor Chris Uba as its presidential candidate for the 2027 general election.

The party disowned former Vice President Atiku Abubakar as its flag bearer.

The group said the party had already completed its presidential nomination process in line with its constitution and the Electoral Act, adding that Uba emerged as the recognized candidate after all required procedures were concluded.

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The faction also disowned the National Working Committee headed by former Senate President David Mark, saying it has no constitutional or legal authority to act on behalf of the party.

It maintained that the recognized leadership of the ADC remains in charge of the party’s affairs.

According to the statement released on Wednesday, the clarification became necessary to stop attempts to create confusion about the party’s position ahead of the 2027 general elections.

The group said the ADC had not entered into any alliance, merger or coalition with any political party.

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added that the party remains independent and intends to contest the elections with its own structure, manifesto and leadership.

The faction said it believes Uba has the experience, character and capacity to lead the country if elected in 2027.

It also warned Atiku against presenting himself as the ADC’s presidential candidate, saying such a claim is false and could mislead party members and the public.

The group added that the ADC would not allow its platform to be used by politicians pursuing personal ambitions or by coalition groups seeking to take over the party’s structure.

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It said every constitutional and legal step would be taken to protect the party from what it described as unauthorised use of its name and platform.

The faction also dismissed reports suggesting that there were plans to stop the ADC from participating in the 2027 elections, expressing confidence in the Independent National Electoral Commission and the country’s electoral process.

It said the party is preparing to present candidates for the presidency, governorships, National Assembly, state assemblies and local government elections across the country.

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ANGER: Three Brothers Face Murder Charge for Beating man to death for dating Their Mom

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Three brothers have appeared before the Mbabane Magistrates Court in Swaziland on a murder charge following the brutal de@th of their mother’s boyfriend.

The accused, Mlondi Mbuli, 25, Sakhelwe Mbuli, 18, and Lindani Mdziniso, 23, all from the Hholoshini area in Eswatini’s Hhohho Region, are alleged to have fatally assaulted Njabulo Ngwenya on June 28, 2026.

According to police, the brothers att@cked Ngwenya with bricks, stones, sticks, open hands, and kicks to different parts of his body. Investigators allege the assa¥lt was motivated by the brothers’ belief that Ngwenya was having a relationship with their biological mother.

Court records state that the incident was reported after Sibongile Motsa, also from Hholoshini, informed police that she discovered her son, Njabulo Ngwenya, lying deed inside her sister’s house at about 1 a.m. on June 28, 2026.

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The matter came before Principal Magistrate Sfiso Vilakati during the trio’s initial court appearance.

The three defendants have been remanded in custody until July 10, 2026, pending committal of the case to the High Court for further proceedings.

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