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EFCC arraigns civil servant for tearing investigative documents

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By Kayode Sanni-Arewa

EFCC accused the Gombe State official in the lone charge of wilful obstruction of investigation activities and destruction of its official document.

The Economic and Financial Crimes Commission (EFCC) has arraigned Usman Mallam, a low cadre civil servant in the employ of the Gombe State Government, for allegedly obstructing a criminal investigation by tearing the commission’s letters of investigative activities.

The arraignment took place on 11 June at the Federal High Court in Gombe, the Gombe State capital, North-east Nigeria, a press statement by the EFCC said Thursday.

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Mr Mallam, a desk officer in the Office of the Secretary to the Gombe State Government (SSG), pleaded not guilty to the charge.

He denied the allegations when he appeared before the trial judge, T.G. Ringim, for arraignment.

The statement signed by the Head of Media and Publicity of the anti-graft agency, Dele Oyewale, said Mr Mallam was arraigned on one charge of wilful obstruction of investigation activities and destruction of EFCC’s official document.

The prosecution alleged that the commission was investigating Mr Mallam over allegations of economic and financial crimes when he allegedly tore two official letters from the commission on 26 February.

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The offence allegedly violated section 38 (1) and punishable under Section 38 (2) (a) and (b) of the EFCC Act.

The statement gave the dates on the documents allegedly tampered with by Mr Mallam as 1 January 2024 and 21 February 2024.

But it did not provide more details about the documents.

It also did not provide any insights about the possible motive of the defendant.

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It, however, disclosed that Mr Mallam denied the charges by pleading not guilty to the charge.

Bail
Following his plea, the prosecution counsel A.M. Labaran, urged the court to fix a date for trial.

In response, defence counsel, S.S. Usman, applied for bail for Mr Mallam, saying, “My Lord, we request bail, supported by our application dated 11 July 2024.”

The trial judge, Mr Ringim, granted Mr Mallam bail in the sum of N10 million awith one surety

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The surety must be a director in a government establishment or a private company with a capital of at least N10 million.

Additionally, the registrar of the court is to verify the surety’s identity.

Both the surety and the defendant must also submit two passport photographs to the court.

The trial judge ordered that the remand of Mr Mallam in the Gombe State Correctional Service pending when he would meet the bail conditions.

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He then adjourned the case until 9 July for trial.

The lone charge against Mr Mallam reads, “that you, Usman Mallam on or about 26th day of February 2024 at Gombe, Gombe State within the jurisdiction of this honourable court while the officers of the Economic and Financial Crimes Commission, EFCC were caring out an investigation activity involving an alleged economic and financial crime, did willfully obstruct the said investigation by tearing the EFCC formal letters of investigation activities dated 1 January 2024 and 21 February 2024, respectively” and thereby committed an offence contrary to Section 38 (1) and punishable under Section 38 (2) (a) and (b) of the Economic and financial Crimes Commission Establishment Act.”

Similar case
A similar case that readily comes to mind involved a former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, who was charged with similar offences in January 2016.

The EFCC first charged Mr Metuh at the Federal High Court in Abuja with money laundering involving N400 million he allegedly took fraudulently from the Office of the National Security Adviser in November 2014 during the administration of then President Goofluck Jonathan.

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Subsequently, the commission charged him at the Federal Capital Territory (FCT) High Court in Abuja with two counts of destroying his statement which he made under caution to its operatives and investigators while in custody on 5 January 2016.

The trial was overseen by the then Chief Judge of the FCT High Court, Ishaq Bello, now retired.

The court, at the end of the trial, adjourned for judgement. But we cannot immediately ascertained how it ended..

Mr Metuh was convicted and jailed in the mother case at the Federal High Court. But the judgement was overturned on appeal, with the Court of Appeal ordering a retrial.

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Nigeria Congratulates Qatar on National Day

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By Gloria Ikibah

The Federal Government of Nigeria has extended its heartfelt congratulations to the State of Qatar on the occasion of its National Day, celebrated on Wednesday, December 18, 2024.

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In a statement signed by the Acting Spokesperson for the Ministry of Foreign Affairs, Kimiebi Imomotimi Ebienfa, Nigeria’s Minister for Foreign Affairs, Ambassador Yusuf Maitama Tuggar, conveyed fraternal greetings to Qatar’s Prime Minister and Minister of Foreign Affairs, His Excellency Sheikh Mohammed bin Abdulrahman bin Jassim Al Thani.

The statement highlighted Qatar’s commitment to promoting global peace and its significant contributions to humanitarian services worldwide.

“The Federal Government of Nigeria commends the commitment and strategic efforts made by the State of Qatar in the promotion of global peace; and more so, the excellent contributions to humanitarian services in different parts of the world,” it read.

Ambassador Tuggar emphasised the strong and growing relations between Nigeria and Qatar, expressing satisfaction with the collaborative efforts to strengthen ties for the mutual benefit of their citizens.

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He wished Qatar peace, prosperity, and progress, reaffirming Nigeria’s enduring friendship and support.

This underscores Nigeria’s recognition of its diplomatic relationship with Qatar and its shared commitment to global cooperation and development.

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Reps Recommends Delisting NECO, UI, Labour Ministry, 21 Others From 2025 Budget

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By Gloria Ikibah

The House of Representatives Public Accounts Committee (PAC) has called for the removal of the National Examination Council (NECO), University of Ibadan (UI), Federal Ministry of Labour and Employment, and 21 other federal Ministries, Departments, and Agencies (MDAs) from the 2025 budget.

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This recommendation follows their repeated failure to account for previous allocations and internally generated revenue.

During an extraordinary session on Wednesday, December 18, 2024, the Committee resolved that these MDAs should be excluded from the budget until they comply with its directives.

Chairman of the Committee, Rep. Bamidele Salam, stressed: “The Financial Regulation empowers the National Assembly to exclude any Ministry, Department, or Agency (MDA) that fails to account for their previous appropriations. As such, the listed MDAs should be excluded from the 2025 budget until they appear before this constitutional committee.”

The decision was prompted by the consistent non-compliance of these MDAs despite multiple summons issued by the Committee to scrutinize their financial operations.

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Prominent institutions among those recommended for delisting include hospitals, universities, and federal development agencies. Some of the affected MDAs are:

  • Federal Medical Centre, Bida
  • Federal Ministry of Labour & Employment
  • Ahmadu Bello University Teaching Hospital, Zaria
  • Nigeria Police Force: Department of Information and Communication Technology
  • Federal College of Education (Technical), Asaba
  • Federal College of Education, Yola
  • Federal Polytechnic Ekowe, Bayelsa State
  • Abubakar Tafawa Balewa University Teaching Hospital, Bauchi
  • Federal University of Technology, Minna
  • Cross River Basin Development Authority
  • Nigeria Office for Trade Negotiation
  • National Examination Council (NECO)
  • Nigeria Police Academy, Wudil
  • Presidential Amnesty Programme
  • Galaxy Backbone
  • Senior Special Assistant to the President on Sustainable Development Goals

Others include the National Health Insurance Authority (NHIA), Nigeria Nuclear Regulatory Authority, National Space Research and Development Agency, Federal Cooperative College (Ibadan), Upper Niger River Basin Development Authority, University of Lagos, University of Ibadan, and Federal School of Survey, Oyo State.

The Committee unanimously recommended that the MDAs in question be delisted from the 2025 budget until they comply with the request for documentation and provide necessary financial clarifications.

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Reps Call for Revival of NAPAC to Boost Transparency, Accountability

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By Gloria Ikibah
The House of Representatives has called for the revitalization and strengthening of the National Association of Public Accounts Committees (NAPAC) to enhance transparency, accountability, and good governance across Nigeria.
Chairman, House Committee on Public Accounts (PAC), Rep. Bamidele Salam, stated this at the joint sitting of Public Accounts Committees of Senate and House and inauguration of an Adhoc Committee for the reconvening of NAPAC at the National Assembly on Tuesday, emphasised the importance of collaboration among Public Accounts Committees at both federal and state levels.
Formed in 2014, NAPAC comprises 38 chapters nationwide, including the Public Accounts Committees of the Senate, House of Representatives, and all 36 State Houses of Assembly, Rep. Salam noted that the Association has been dormant in recent years, necessitating urgent action to restore its relevance.
He stated, “This Association is a pivotal platform for promoting transparency and accountability in governance. However, in recent times, the Association’s activities have been dormant, necessitating the need for a quick revitalization.
“It is in this context that we are inaugurating this Ad-hoc Committee, tasked with the vital responsibility of reconvening the meeting of NAPAC.”
Salam outlined committee’s objectives, including reviving NAPAC’s activities, adopting innovative strategies to combat corruption, and collaborating with anti-corruption agencies, civil society, and the media.
He also stressed the importance of leveraging partnerships with continental and regional associations such as AFROPAC, WAPAC, and SADCOPAC for capacity building and knowledge sharing.
“The task ahead is daunting, but with collective effort, unwavering commitment, and an unshakeable faith in our nation’s potential, I am confident that we shall succeed,” he added.
In an interaction with journalists, thr Committee chairman, stressed plans to engage with the Auditor General of the Federation and Accountant General of the Federation to address delays in submitting reports on Ministries, Departments, and Agencies (MDAs).
“Of course, Nigerians should expect that we’re going to have more productivity, especially in consideration of the report of the Auditor General,” he said.
He noted that only the 2021 Auditor General’s report is currently before the National Assembly, a situation he described as inconsistent with constitutional provisions. Salam expressed the committee’s determination to ensure Nigeria catches up with the 2022 and 2023 reports by next year.
He added, “We’ll also be able to bring more of these agencies of government in line to ensure that all monies appropriated by the National Assembly are spent judiciously, efficiently, and in a lawful manner.”
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