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Stakeholders hail EFCC for grilling ex-NAHCON boss Zikirullah over alleged hajj fraud

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By Kayode Sanni-Arewa

Hajj stakeholders in Nigeria have commended the Economic and Financial Crimes Commission (EFCC) for grilling the immediate past Chairman and CEO of the National Hajj Commission of Nigeria (NAHCON), Zikirullah Kunle Hassan over alleged multibillion naira fraud.

The anti-graft agency on Monday quizzed Zikirullah for hours at its head office in Abuja over various allegations of corruption and mismanagement of public funds during his four-year stint at the hajj commission.

Officials at the headquarters of the anti-graft agency in Abuja said Mr Zikirullah was grilled by a crack investigators of the EFCC over alleged fraud running into billions of naira.

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A source who spoke under the condition of anonymity said, “Mr Zikirullah was with our detectives today (Monday) for hours. But he was later released on bail. He would return to us on Wednesday.”

Further findings revealed that Mr Zikirullah was being investigated for alleged 92 million Saudi Riyal fraud. “When he came on board in January 2020, he met 92 million Saudi Riyal on the Saudi Arabia NAHCON account, which is royalty funds left intact by two successive administrations of the board. But he depleted the account to 37 million Saudi Riyal as of 2022, after conducting one hajj operation, an official in the agency said.

The former chairman, the insider said, is also being investigated for allegedly squandering N3.2 billion hajj development levy fund; about N2.5 billion meant for renovation and furnishing of NAHCON headquarters (Hajj House) and also construction of Hajj Institute at CBD in Abuja.

Other issues are pilgrims’ hajj refunds; procurement fraud; concession of public lands without due process; illegal payment to family members from official purse, among others.

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Other areas under investigation, according to the anti-corruption agency’s insiders, include the introduction of three new fraudulent budget lines in 2022 and 2023 budgets, passed under President Buhari. He was said to have allegedly defrauded the government of N600 million in connivance with some lawmakers. The three budget lines were, however, removed under President Bola Tinubu.

EFCC is also probing Mr Zikirullah’s introduction of 5% percent additional charges on accommodations, feeding, Mu’assasah services in Masha’er, among others.

Mr Zikirullah’s interrogation comes just a week after The Companion, an umbrella body for Muslims in business and professionals in the Southwest, organized a phantom event to celebrate his stint at NAHCON.

Alleging that the event was bankrolled by Mr Zikirullah, the executive secretaries of the six Southwest states and other members of the hajj family boycotted the event which took place in Lagos a week ago.

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The Southwest secretaries have accused Zikirullah in a petition of withholding their 2022 hajj refunds for poor services and those services that were not rendered.

In a petition, the executive secretaries of Lagos, Oyo, Ogun, Osun, Ekiti and Ondo states, categorically accused Mr Zikirullah of “unjustifiably” excluding them from the 2022 hajj refunds for services not rendered or rendered unsatisfactory to their pilgrims.

The pilgrims’ administrators expressed astonishment as to why Mr Zikirullah would be honoured or celebrated for conducting the worst hajj operations in NAHCON’s history and withholding their refunds.

However, this newspaper reports that the event was attended by some top Southwest politicians who are known political enemies of President Bola Tinubu.

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They include Mr Rauf Aregbesola — Mr Zikirullah’s godfather, a two-term former Governor of Osun and Minister of Interior — who parted ways with Mr Tinubu; and Mr Muiz Banire, a former national legal adviser to the APC and AMCON chairman, and erstwhile associate of the president.

The hajj stakeholders said EFCC’s quizzing Zikirullah will spur confidence in the sector, reiterating that the anti-corruption agency would do a diligent investigation to recover public funds and make the culprits face the full wrath of the law.

“It is a good omen for the Hajj industry in Nigeria. The investigations would serve as a deterrent to hajj officials at the federal and state levels,” one of the officials said.

A chief executive of one of the states pilgrims boards, who declined being named, said the introduction of 5% was “contradictory at a time he was busy saying he would reduce hajj cost.

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It was on record that the administrations before him conducted hajj operations with zero government funding and without introducing additional deductions of 5%.”

The pilgrims administrator said by introducing the 5% revenue, “it means every pilgrim paid additional N200,000. He increased the pilgrims burden, instead of lessening them.”

On the purported celebration of Zikirulah’s achievements, a catering service provider said the so-called celebration was unfortunate. “He superintended a regime that was [allegedly] collecting bribes for every contract. What is there to celebrate?,” the service provider, who requested anonymity said.

Another pilgrims official said the former NAHCON chief “performed two hajj operations that failed to airlift 6,000 pilgrims in 2022; and the worse one since 1980s that left thousands pilgrims stranded in Muna in 2023. That is his scorecard.”

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Speaking on hajj saving scheme and hajj institute, another stakeholder said the institute was not in tandem with original concept. “He was left with money, land and local and foreign universities partners for curriculum development. But he ended up doing a shoddy job. It was same sad story on the hajj saving scheme. He operated it without recourse to the extant law, making the senate to declare it illegal.”

This newspaper gathered that the EFCC was working in dozen petitions and documents supplied by whistleblowers and other insiders from the commission.

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Anambra takes action against primary school over N5,000 prefect nomination fee

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The Anambra State Government has slammed a one-month sanction on Blossom Fount School, Awka, for monetising student leadership by charging pupils N5,000 to contest for the position of head prefect.

The sanction, announced on Saturday by the state Commissioner for Education, Prof. Ngozi Chuma-Udeh follows reports that the school imposed the controversial fee on pupils in its primary section vying for leadership roles.

Describing the practice as “despicable,” Chuma-Udeh expressed outrage at what she called an attempt to commercialise student leadership and exploit the ambitions of young children.

She said, “Investigation is going on to know how the school is being run. It is an act of selling the psyche of the children to the highest bidder from the cradle, and it is not acceptable to this government.”

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“The act of commercialising student leadership and exploiting children’s ambitions for financial gain is despicable. It amounts to selling the psyche of the children to the highest bidder from the cradle, and it is strongly condemned,” she added.

Chuma-Udeh stressed that Governor Chukwuma Soludo’s administration remains committed to upholding integrity and fairness within the education system, stating that such practices will not be tolerated.

According to reliable sources, the ministry’s investigation is still ongoing, and further sanctions may be imposed depending on the outcome. The goal, officials say, is to ensure accountability and deter similar actions in schools across the state.

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NELFUND: ICPC deepens probe on loan fraud

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The Independent Corrupt Practices and Other Related Offences Commission has continued its probe into the alleged discrepancies in the disbursement of funds under the Federal Government’s student loan scheme, Sunday PUNCH has learnt.

This comes amid repeated denials from the Nigerian Education Loan Fund that no money was missing in the student loan scheme.

Sources within the anti-graft agency told our correspondent that the investigation began after NELFUND sent a request, asking the agency to track the disbursed funds, after the National Orientation Agency raised the alarm that some schools were cheating the students on the loans disbursed to them.

One of the sources, an official of the agency who spoke anonymously because of the sensitivity of the matter, however, said no one had been indicted yet.

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“We have just started the investigation. It was NELFUND that brought the matter to us to help them track where the money might have gone. We’ve not indicted anyone, but the allegation is still there,” the official said.

According to the source, preliminary findings revealed that N100bn was earmarked for the programme, but N28.8bn was disbursed to students.

Another source said further investigation had, however, shown that N203.8bn was received, out of which N44bn was disbursed.

“So far, we have not indicted anybody. They have disbursed N44bn. But when we get the recipients, we will find out if they did receive that amount. If they received the said amount, we will now find out where the discrepancy came from,” the senior official said.

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The source urged Nigerians to remain patient and avoid insinuations, adding that the agency would disclose its findings once the investigation was complete.

“Nigerians should be patient with us and let us do our work. There is no need for insinuations. We are getting to the root of this. If the amount of N44bn has been received by the recipients, then there won’t be any problem. And if there are discrepancies, we will unearth them and disclose them to Nigerians,” the source said.

“If there are discrepancies, we will unearth them,” another source added.

NELFUND, on its part, has continued to dismiss the allegations of misappropriation as “entirely false and deeply damaging.”

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In a statement issued on May 1, the Fund’s Director of Strategic Communications, Mrs. Oseyemi Oluwatuyi, stated that “the integrity of an institution established to deliver financial hope to millions of Nigerians must not be undermined by unverified claims.”

Managing Director of the Fund, Akintunde Sawyerr, also maintained this position during an appearance on Channels Television on May 4.

He confirmed that the Fund had actually received about N203bn, broken down as N10bn from the Ministry of Finance, N50bn from the EFCC’s proceeds of crime, and N143bn from TETFund.

He said, “The Nigerian Education Loan Fund has received about N203bn. I’ll break it down for you: N10bn from the Office of the Minister of Finance through the Office of the Accountant General, N50bn from the EFCC’s proceeds of crime, and N143bn from TETFund. So you can see already that the actual amount received is in excess of what’s even been said to have been received.

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“Out of that, N54bn has been disbursed to date, while N30bn and N24bn had gone to institutions and for upkeep respectively. So there’s a pocket money side to this. That’s N54bn disbursed already in the space of about 11 and a half months. It’s in the Central Bank of Nigeria.”

Sawyerr reiterated this stance when he appeared before the House of Representatives Committee on Students Loan, Scholarship, and Higher Education on May 8, firmly stating that no funds were missing.

The controversy first gained traction in April following a National Orientation Agency investigation, which uncovered claims that some tertiary institutions, in collaboration with banks, were withholding student loan disbursements.

Efforts to reach ICPC’s spokesperson, Demola Bakare, proved abortive.

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15 pipeline vandals convicted in Niger Delta, says Ribadu

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No fewer than 15 pipeline vandals across the Niger Delta region have been convicted, while 100 others are being prosecuted.

The National Security Adviser, Nuhu Ribadu, disclosed this on Friday at a town hall meeting organised by Petroleum Infrastructure Nigeria Limited, a pipeline surveillance contractor, in Yenagoa, Bayelsa State.

Ribadu, who was represented by his Special Assistant on Energy, Security and Finance, Amakiri Harry-Young, said his office was working assiduously to protect crude oil infrastructure in the Niger Delta region.

He said those convicted were being held at the Port Harcourt Custodial Centre.

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The NSA revealed that a special committee comprising investigative and prosecuting teams had been working round the clock to ensure that pipeline vandals and other offenders face justice.

According to him, the move followed concerns raised during a previous meeting about the arrest and quick release of oil vandals, which often led to further insecurity in the affected communities.

“The President is serious about the 2.5 million barrels, and we are doing everything necessary to reach that goal,” he said.

He added that success would depend on the collective efforts of all stakeholders involved, as the Federal Government was taking strong action against pipeline vandals who threatened national assets and local communities.

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In his opening address, the PINL Consultant on Community Relations, Dr Akpos Mezeh, said the firm had recorded major successes in safeguarding the Trans-Niger Pipeline through close collaboration with host communities, security agencies, and other key stakeholders.

Mezeh also stated that PINL had helped reduce crude oil theft and pipeline vandalism to near-zero infractions on the pipeline by investing in community needs, resolving disputes, and restoring the environment.

He pointed out that PINL had also improved crude oil production and restored greater investor confidence, thereby contributing to an increase in national revenue.

The President of the Ijaw National Congress, Prof Benjamin Okaba, stressed that Ijaw communities had always supported Nigeria’s unity and economic stability and also taken the lead in the management of pipelines through companies like PINL.

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Okaba called on communities to fully support PINL’s operations, stressing that any success recorded in protecting pipelines was also a credit to the Ijaw people.

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