Connect with us

News

Alleged N117bn Diverted Funds: Group Asks Court To Compel EFCC, ICPC To Probe Rivers Past Administration

Published

on

A group, Incorporated Trustees of Peoples life Improvement Foundation (PLIF), and a prominent indigene of Rivers State, Precious Elekima, has asked the Federal High Court in sitting in Port Harcourt to compel the Inspector General of Police (IGP); the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and other related offences Commission (ICPC) to probe the deployment of Rivers State’s funds in the past eight years.

Elekima and PLIF, in their suit, accused the past administration of allegedly diverting huge funds to the tune of N117bn belonging to Rivers State.

In a suit marked: FHC/PH/CS/199/2023 filed on May 30 in the Port-Harcourt division of the court, Elekima and the PLIF said their resort to the court was as a result of the alleged failure of the IGP, the EFCC and the ICPC to act on their petition, dated May 23, 2023, which had since been submitted to them.

Advertisement

READ ALSO: Rivers Police Seal Ex- lawmaker’s Hotel, Entertainment Centre

Elekima and the PLIF want the court to among others, declare the 1st to 3rd respondents (the IGP, the EFCC and the ICPC) have the statutory duties and powers to investigate their petition against the immediate past administration in the state and some named banks of Rivers State “and to prosecute any of them found to have contravened any law within their respective statutory mandates.”

The named banks are: Access, Ecobank, First City Monument Bank (FCMB), Fidelity, Guaranty Trust, Unity, Union Bank, Wema, Zenith, First Bank and Heritage Bank.

Advertisement

They equally want the court to issue “an order of mandamus directing the 1st to 3rd respondents to investigate the criminal allegations made to them against the 4th to 16th respondents (past administration and the banks) in the said petition and prosecute them or any of them found culpable of the said criminal allegations.”

Elekima and the PLIF claimed that they possess information and documents showing that huge funds were diverted from the Rivers State’s coffers during the past administration.

They stated that in the course of their official activities they “became aware and have reason to reasonably suspect and believe that the 4th respondent in his capacity as Governor of Rivers State, during his tenure conspired with officials of the Public Service of Rivers State and officials of the 5th to 16th respondents (the banks) to fraudulently withdraw and encash the humongous sum of N117bn funds belonging to the Rivers State Government in excess of the threshold permitted by extant laws and financial regulations with intent to misappropriate and divert same and did in fact divert same for his personal benefit.”

Advertisement

Elekima and the PLIF added that they “reasonably suspect that the 4th respondent, in conspiracy with other officials of the Government of Rivers State and 5th to 16th respondents fraudulently withdrew, laundered and embezzled huge funds from the Rivers State internally generated revenue collected and domiciled in several accounts with the 5th to 16th respondents.”

READ ALSO: Wike Knocked For Naming New Rivers Courthouse After Wife

They stated that they “reasonably suspect that the 4th respondent also diverted and fraudulently misappropriated huge public funds belonging to the Government and people of Rivers State to his private use, and deployed same in the construction of his expansive palatial private property and residence located along Ada George Road Port Harcourt Rivers State which property and estate is worth and valued far Beyond his legitimate earnings.”

Advertisement

Filed along with the suit for judicial review, is a motion ex-parte in which they are seeking leave to apply for an order of mandamus and for service of originating summons on the 1st to 3rd respondents in Abuja.

Advertisement
Comments

News

MOWAA Authorities Shun Edo Assembly Committee, Give Reason

Published

on

By

Authorities of the Museum of West African Art (MOWAA) on Monday refused to appear before the Edo State House of Assembly Ad hoc Committee which was set up to investigate its operations and funding.

Recall that Governor Monday Okpebholo, had last month, asked the Assembly to determine the stake of the state government having committed N3.3bn and true ownership of MOWAA.

At the resumed sitting of the Committee on Monday, MOWAA, in a letter by its lawyer, Olayiwola Afolabi, said it earlier informed the Committee that it would be sub judice for it to attend the public hearing due to the pendency of the same matter before the Federal High Court, Benin City.

Advertisement

In the letter, MOWAA informed the Committee that other committees of the Federal Government and the House of Representatives have been constituted to look into the same issues.

READ ALSO:Why Niger Delta Suffers Most — Jonathan

The letter said documents it previously submitted to the Assembly showed that everything about MOWAA was genuine and transparent.

Advertisement

MOWAA, in the documents it submitted, said, “No funds from any international institution had been received for the building of MOWAA until after it was very clear what MOWAA was and was not.

“All funding was received subsequent to the time in the middle of 2021 that it was clear to potential donors that there would be two separate organisations one focused on Benin heritage art and another on modern and contemporary, broader West African art and research/education.

“Funding from the German Government did not come until the end of 2022 – a year and a half after the Palace disassociated itself from MOWAA. The fact that there would be two separate museums was communicated to the Benin Dialogue Group (the European museums) in the meetings of October, 2021 at the London meeting and again in Hamburg in the meetings of March 2023, and further confirmed in writing to all Benin Dialogue Group members approximately two years ago when MOWAA formally withdrew from the group meetings.”

Advertisement

READ ALSO:Police Evacuate Expertriates As Thugs Invade MOWAA In Benin

Speaking before the Committee, the state Accountant General, Julius Oseimen Anelu, said N3.8bn was released for the building of MOWAA between 2022 and 2024.

He said funding for MOWAA by the Edo State Government was appropriated in the budget.

Advertisement

He said the $18m from donors did not enter the state’s coffers.

On his part, the Benin Monarch, Oba Ewuare II, who was represented by Prince Aghatise Erediauwa, accused former Governor Godwin Obaseki of making efforts to hijack the processes of the returned artefacts.

READ ALSO:Okpebholo Revokes MOWAA Land Title

Advertisement

He accused former Minister of Information and Culture, Alhaji Lai Mohammed and a former Director General of National Commission for Museums and Monuments (NCMM) Albert Tijani, of fighting the Palace to defend the actions of the Legacy Restoration Trust (LRT).

Oba Ewuare II said the LRT was used to solicit funds abroad using his name.

The Benin Monarch said the Federal Government gazette, which recognised him as the custodian of the returned artefacts, made the LRT promoters realise that they were fighting a lost battle.

Advertisement

Chairman of the Ad hoc Committee, Hon Ade Isibor, expressed shock at the action of MOWAA.

READ ALSO:

Hon. Isibor said the suit cited by MOWAA would not stop the Committee’s investigation, saying the Assembly and the Edo State Government were not involved in any litigation involving MOWAA.

Advertisement

According to him, “The powers of parliament to look into funds disbursed by the Executive is sacrosanct and cannot be taken away by any court.

“We are shocked that MOWAA did not attend sitting or come to give a verbal presentation. The Committee adopted the documentary evidence forwarded to us without by MOWAA.”

Advertisement
Continue Reading

News

He Can’t Fix His Party Let Alone Nigeria – Oshiomhole Blasts Atiku

Published

on

By

The lawmaker representing Edo North Senatorial District, Adams Oshiomhole, has criticised former Vice President Atiku Abubakar.

Speaking in an interview on Politics Today, a programme on Channels Television monitored by DAILY POST on Monday, Oshiomhole alleged that Atiku, who cannot fix his party, cannot fix Nigeria’s problems.

His comment comes after Atiku officially joined the African Democratic Congress, ADC.

Advertisement

READ ALSO:

Atiku formally joined the ADC, the coalition-backed party, on Monday ahead of the 2027 general elections.

Reacting, Oshiomhole said, “If Atiku as a former vice president under PDP could not fix PDP, he could not reconstruct it, he could not provide leadership and use his influence which he had built, how can you lay claim to fix Nigeria.

Advertisement

“Former President Olusegun Obasanjo gave Atiku a lot of leverage, so much power, yet he couldn’t use it to fix the PDP,” Oshiomhole said.

Continue Reading

News

Gov Mohammed Flags Off Construction Of 203.47-kilometre Rural Roads

Published

on

By

Governor Bala Mohammed of Bauchi State has flagged off the construction of 203.47-kilometre rural roads in the state.

Speaking during the flagging off of the roads in Gamawa Local Government Area of the state on Monday, Mohammed said the road construction would be carried out with the Federal Government intervention under its Rural Access and Agricultural Marketing Programme (RAAMP).

According to him, the roads represented more than physical infrastructure but symbolises his administration’s vision of Bauchi state where no community was left behind, where development was fair and balanced and driven by the needs of the people with equity and justice.

Advertisement

We are grateful to the federal government, we are grateful to the World Bank and all the development partners.

READ ALSO:Bauchi Govt Procures 13 Tuberculosis X-ray Machines Worth $1.9m

“Roads are the architect of opportunities. They connect farmers to markets, women to healthcare, children to schools, security agencies to vulnerable communities and rural economy to national prosperity.

Advertisement

“For decades, many rural communities in Bauchi have suffered neglect. Roads became impassable during rainy seasons, farmers lost produce, students struggled to reach schools and sick people were unable to get timely medical attention,” he said.

Mohammed, who said that the days of neglect of the rural communities were over, added that RAAMP remained a key pillar for his transformative agenda and aligned with his Bauchi project 1&2.

He said RAAMP also aligned with the Bauchi Agricultural modernisation, inclusive development, improved governance, youth empowerment, poverty reduction and sustainable infrastructure.

Advertisement

READ ALSO:Bauchi Board Laments Low Teacher Turnouts In Training Exercise

According to him, RAAMP was not just about roads, it’s about connecting communities, boosting the rural economy and laying the foundation of lasting prosperity.

He highlighted the roads to include 26.8 kilometers Mararaba Liman Katagum-Boli-Kafinmawa-Mararaba Dajin roads, 14.75km Dargazu- Gambaki-Chinade-Gangai road, 28km Gamawa – Sakwa road.

Advertisement

Others included; 14.45km Misau- Beti- Maladunba roads, 6.6km Giade – Tagwaye road, 6.68km Yana-Fago road, 6.71km Mararraban Dajin- Dajin road, 36.65km Dott-Dado- Baraza road, 24km Lanzai-Papa road.

He further explained that the road construction also included 4.91km Gadar Maiwa- Zakara road, 25km Dagu-Ningi road, 8.86km Nabordo – Gadan Doka.

READ ALSO:Bauchi Begins Production Of Exercise Books, Chalks For Schools

Advertisement

The governor called on traditional rulers to support contractors and remained vigilant and provide intelligence on security and safety.

Also speaking, Engr. Aminu Mohammed, the National Coordinator (RAAMP)
Coordinator said that the state has disbursed over N6 billion in counterpart funding to RAAMP, making it one of the top performing states.

These roads will open critical agricultural corridors, reduce travel time and post harvest losses, improve access to markets, schools and healthcare.

Advertisement

“It will also enhance rural productivity and inclusion, stimulate economic activities across all the three senatorial zones in the state,” he said.

He called on the contractors to deliver the project with the highest standard of engineering professionalism and compliance with environmental and social safeguard.

The Coordinator also called on the communities to take ownership of the roads and take care of and protect them.

Advertisement
Continue Reading

Trending

Exit mobile version