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NDDC N81.5bn fraud: Suspend Akpabio now, probe commission, SERAP tells Buhari

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Worried by the humongous corruption at the Niger-Delta Development Commission (NDDC), the Socio-Economic Rights and Accountability Project (SERAP) has asked President Muhammadu Buhari to relaunch an investigation into the commission’s finances without further delay. 

 

 According to SERAP’s investigations, about N81.5 billion was stolen under the guise of travels, condolences, consultancies and public communication between January and July 2020.

 

In a letter dated July 18, 2020 by the Deputy Director, Mr Kolawole Oluwadare, and addressed to Buhari, SERAP demanded the immediate suspension of the Minister of Niger Delta Affairs, Mr Godswill Akpabio, and all those implicated in the allegations pending the outcome of any investigation.

 

”Witnesses and whistle-blowers must be protected and the findings of the investigation should be made public. Where there is relevant admissible evidence, suspected perpetrators should be handed over to appropriate anti-corruption agencies for prosecution.

 

“These are extremely serious allegations. Nigerians expect that those who run the NDDC should be free of corruption, and should enjoy no impunity. Nigerians who want to see development and prosperity in the Niger Delta will want you to take the lead to get to the bottom of these allegations and take appropriate and decisive action to address them.

 

“A special panel to probe allegations of corruption in the NDDC, and that is able to work closely with anti-corruption agencies would protect the integrity of the forensic audit, remove the possibility of obstruction of justice, and interference in the process by those suspected to be involved in alleged corruption in the NDDC.

 

 “The investigation by the National Assembly has been controversial, and has reportedly turned into a ‘dirty fight’ between the NDDC and the National Assembly. Similarly, the hearings have reportedly indicted lawmakers of both the Senate and House of Representatives,” SERAP stated.

 

The organisation warned that any perception of politicisation and bias in the investigation of the corruption allegations in the NDDC would undermine public trust in the process, and ultimately, the public interest and good government, as well as justice for the victims of corruption in the Niger Delta.

 

It also reads: “SERAP is concerned that allegations of systemic and widespread corruption in the NDDC are not only punishable offences but also directly undermine the human rights of Nigerians, especially the people of the Niger Delta.

 

“Section 15 subsection (5) of the Constitution requires your government to abolish all corrupt practices and abuse of power, including corruption allegations in the NDDC. Similarly, the UN Convention against Corruption requires your government to ensure effective investigation and prosecution of allegations of corruption.

 

“Specifically, article 26 of the convention requires your government to ensure ‘effective, proportionate and dissuasive sanctions’ including criminal and non-criminal sanctions, in cases of grand corruption. Article 26 complements the more general requirement of article 30, paragraph 1, that sanctions must take into account the gravity of the corruption allegations.

 

“SERAP also urges you to instruct the police authorities and security agencies to immediately end the harassment and intimidation of Ms Joy Nunieh, former Acting Managing Director of NDDC, or any other witnesses and whistle-blowers. Suspected perpetrators will escape justice if witnesses and whistle-blowers are intimidated, harassed or threatened.

 

“We request that you take the recommended action within 14 days of the receipt and/or publication of this letter, failing which SERAP will institute legal proceedings to compel your government to act in the public interest.

 

“These allegations and the apparent attempts to weaken the independence, work and freedom of action of the Economic and Financial Crimes Commission (EFCC) including the alleged deliberate targeting of some directors of the agency have undermined the public’s confidence in the government’s oft-repeated commitment to fight corruption.”

 

According to reports, the Central Bank of Nigeria and the Office of the Accountant-General of the Federation have indicted the NDDC of illegally spending 81.5 billion between January and July 2020. Further, the Bureau of Public Procurement has also reportedly stated that it did not issue ‘Certificates of No Objection’ to the NDDC for the procurements made by the commission with the money.

 

A breakdown of how the N81.5 billion was spent is as follows: Community relations, N1.3 billion; condolences, N122.9.million; consultancy, N83.million; COVID-19, N3.14 billion; duty tour allowances, N486 million; imprest, N790.9 million, Lassa fever, N1.956 billion; legal services, N900 million; maintenance, N220.million; and oversea travels, N85.6.million.”l

 

Others are: project public communication, N1.121billion, security, N744 million, staffing related payments, N8.8 billion and stakeholders’ engagement (Feb 18 – May 31, 2020), N248 million.

 

In addition, SERAP said a senator also allegedly used 11 companies as fronts to secure for himself, N3.6 billion contract in September 2016 while the current Managing Director reportedly said he spent N1.5 billion for staff as “COVID-19 relief funds.” 

 

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