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Ebonyi: EFCC’s Futile Misadventure vs Governor Umahi’s Financial Wizardry

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By Miss Monica ADA C. EZE
Agha Hasan Abedi also known
as Agha Sahab a Pakistani
banker and philanthropist
who founded the Bank
of Credit and Commerce
International in 1972 may have had Engr
Dave Umahi the action Governor of Ebonyi
State in mind when he stated and I quote,
“The conventional definition of management
is getting work done through people, but real
management is developing people through
work.” If one critically examine the revolution
currently going in Ebonyi State one can
easily conclude that Engr Umahi specializes
in developing people through assigning to
them tasks that go a long way in assisting in
developing Ebonyi State and her people.
On the other hand, President Barack
Obama of USA may also have Ebonyi State in
mind when he stated, “I put forward a budget
of what I called “middle-class economics” that
continues to be fiscally prudent but makes
necessary investments for us to continue the
economic momentum and job growth.” This
great quote by this outstanding leader of the
world aptly applies to Ebonyi State because
it is only the result of budget prudence and
financial wizardry of a leader like Engr Dave
Nweze Umahi could be embarking upon
the type of current infrastructure revolution
going on in the State that dwarfs the feats of all
the past administrations in Ebonyi State put
together and still decide to not only increase
the salaries and emolument of staff and
entitlements of Pensioners but to pay such on
15th of every month at a period of recession
when most States in Nigeria are owing their
staff months of unpaid salaries.
Before I divulge into the main issues
of this attempt and for avoidance of doubt
this treatise is not to praise the Ebonyi State
Government but strictly aimed to examine
critically the financial prudence of the
Umahi’s administration and the current
celebration in some quarters of the visit and
operation of EFCC in the State.
As a concerned daughter of Ebonyi state
not necessarily as the Technical Assistant on
Media to Governor Umahi, I decided to task
myself to unearth for you, the reader, the
public and our people in Diaspora the futility
or otherwise of the recent EFCC venture
into Ebonyi State at this particular time and
to appeal to Ebonyi State people not to be
disillusioned or disenchanted in any way
or feel intimidated by propagandists whose
Umahi’s pragmatic leadership have become a
source of misery to them and their sponsors.
On 9th November, 2016,I observed that
the main discussion going on in most parts
of Ebonyi State was the operation of the
Economic and Financial Crimes Commission
(EFCC) carried out in the state and reflected by
the Sun Newspaper and other dailies’ including
the Social Media of this day alleging that EFCC
has sealed Governor Umahi’s private properties.
Sadly, I also noticed with misgiving on this
fateful day, the wide jubilation and celebration
over this operation within the ranks and circles
of some misguided and disgruntled opposition
politicians whose disdain for the ongoing
revolution by the Umahi’s administration is
well known.
Having said all these, you can now
understand my goal in this treatise. Permit me
therefore to present to you the main issues of
this attempt.
John Milton (1608-1674) an English poet
defined prudence as “Prudence is the virtue by
which we discern what is proper to do under
various circumstances in time and place” and
this properly explains aptly the happenings in
Ebonyi state but to understand and appreciate
the mission of Governor Dave Nweze Umahi in
the politics of Ebonyi State, and Nigeria at large,
his mission statement must come to play. It
states: “My mission is to enhance the welfare
of our people, and empower all Ebonyians to
be self-reliant, through the compassionate
delivery of transparent and God-fearing
governance, based on integrity and dignity.”
With this, I will attempt to explain that
the venture of the Economic and Financial
Crimes Commission (EFCC) that deals with
criminality and misappropriation of public
funds into Ebonyi State, during the reign of
this God-fearing man must be a venture that
was misplaced.
In achieving a prudent management
of the scarce funds available to Ebonyi
State, a serious woman of God, Dr (Pastor)
Queen Agwu, was appointed as the State
Accountant-General, with Dr Dennis Ude
Ekumankama a very forthright fellow as the
Commissioner of Finance, and Dr Ignatius
Unah as the Permanent Secretary of the
Ministry. With these trio financial wizards,
Ebonyians can be rest-assured that their
funds are not only safe but will be utilised to
achieve the vision and mission of the David
of our time. Accordingly, the Vision of the
ministry is so explicitly on the vision of the
Governor. “The vision of the ministry is the
integration and implementation of fiscal and
developmental policies and programmes of
the state government.”
Under this administration, and to ensure
accountability, transparency and improved
revenue collection, the governor gave the
Board of Internal Revenue a full autonomy,
not minding that most states in Nigeria
can’t pay salaries because of the result of the
recession in Nigeria. But under the Umahi
regime the case in Ebonyi State is totally
different. The Ebonyi State workers’ salaries
are now paid on or before 15th of every
month, in line with His Excellency, the state
governor’s directive. Other genuine claims
like leave allowance of the workers are paid
regularly. Gratuities and pension benefits of
retired officers are now paid monthly along
side with the salaries.
The ministry’s in-built checks and
controls system through posting of internal
auditors and other mechanisms have made
the state government financial transaction
in ministries/ departments more in line
with budget provisions and financial laws.
This, no doubt, is the policy trust of the
present administration on transparency,
accountability and quality service delivery.
In budget implementation, we have ensured
that contractor’s certificates are paid timely
and that fund voted for a particular project
is strictly applied for the purpose. Over head
releases are on monthly basis and regular too.
That has given a boost to ministries and nonministerial
departments in carrying out their
recurrent activities. Financial reporting has
been improved upon. At present, there is no
arrears of the State Annual Accounts. The
Office of the Accountant-General introduced
e-revenue and salary in the state. This salary
automation ensures that each staff pays the
correct tax, because this has been factored
into the software.
Today, Ebonyi State is referred to as
one huge construction site with three solid
flyovers almost completed and to capture
what is happening in Ebonyi State more
aptly, Engr Babachir Lawal, a chieftain of
the ruling All Progressives Congress (APC)
and Secretary to the Government of the
Federation (SGF) said it all: “Well, I cannot
in all honesty understand how these works
have been achieved within this short time
and, indeed, in the climate of dire economic
shortages of government. I am impressed
that you (Dave Umahi) were able to do these
works within the cost you mentioned. I can,
in all honesty, tell you that the work is far
beyond the cost. Now, this is a standard for
other states and the Federal Government
to emulate. To me, Governor Umahi is one
of the few persons who believe that meagre
resources could be used to achieve much, if
we remove greed, which breeds corruption.
Without mincing words, Umahi, is better
than some governors in my own party, the
APC.”
Before going further on this treatise, let
me unequivocally and unambiguously state
that EFCC’s Establishment Act mandates
the EFCC to combat financial and economic
crimes. The commission is empowered to
prevent, investigate, prosecute and penalise
economic and financial crimes, and is
charged with the responsibility of enforcing
the provisions of other laws and regulations
relating to economic and financial crimes.
It is a fact that EFCC based on the above
definition of its operations and establishment
is free to visit and investigate any act they
perceive criminal or illegal which may have
caused they visit to Ebonyi State as reflected
in the Sun Newspaper and other dailies’
publication of 9th November, 2016 alleging
that EFCC has sealed Governor Umahi’s
private properties.
The above notwithstanding, i wish to
correct the erroneous impression as reflected
in some of these dailies that ‘EFCC has sealed
Governor Umahi’s private properties’. I
accept the fact that an “under investigation”
sign was placed on Orsbon La Palm Hotel
and Brass Filling stations, and some other
properties assumed to belong to Governor
Dave Umahi of Ebonyi State, because of the
alleged misappropriation of N400 million
released by Col Sambo Dasuki (retd),
National Security Adviser (NSA) to former
President Goodluck Jonathan, for the 2015
general elections in Ebonyi State but the
above notwithstanding, i wish to state clearly
that placing an ‘Investigation order’ on the
said properties is not the same as sealing the
properties. Sealing the properties in a lay
man’s language entails closing these business
outlets for business transactions with the
public, which is not the case in this regard.
I will like to reiterate, all the same, that
these properties under investigation were
acquired by Governor Umahi as a private
citizen, when he was outside the government
and have nothing to do with any release either
from Dasuki or any government source and,
therefore, it is erroneous on the side of EFCC
to place an investigation order on a property
duly acquired legally by Umahi when he was
not in government.
Third, and very importantly, the EFCC’s
action amounts to nothing since Engr
Dave Umahi resigned his directorship and
ownership of all his business empire since
assumption of office as deputy governor of
Ebonyi State in 2011. This act, therefore,
becomes laughable for some group of
people to assume that Umahi’s properties
were sealed by EFCC, as his office – both as
a one-time deputy governor and currently
as the Governor of Ebonyi State – does
not permit him to own or run any other
business, except that of government.
However, it is important to note that
Umahi, by the grace of God through the
mandate given to him by the great people
of Ebonyi State, is the incumbent executive
Governor of Ebonyi State. Therefore, he
enjoys immunity, as provided for in the
Constitution of the Federal Republic of
Nigeria and, as a result, can’t be under
probe while in office. Those celebrating of
the unwarranted attacks on our amiable and
performing governor are celebrating in vain,
as God who granted him this grace to serve
his people will surely protect him from every
visible and invisible attack.
Having said all these, let me reiterate
that as law-abiding citizens, and very
supportive of President Muhammadu
Buhari’s fight against corruption, which is
a major challenge to the development and
emancipation of our nation, the Umahi’s
administration will support the EFCC to the
best of her abilities to carry out its statutory
duties. Even so, we wish to appeal to them
to follow due process and respect the rights
of our people and not give in to the antics of
politicians who do not see any good in our
efforts to bring the dividends of democracy
to our people.
For us in the present administration
under Umahi, prudence and proper
distribution of the scarce funds at our
disposal is our hallmark; and we have no
skeleton in our cupboard. Our doors are
always open to the EFCC and any other
organ of government to beam its searchlight
on us at anytime.
To us, it makes no meaning that
the EFCC could paste information on
the properties they felt belonged to our
governor, because we are convinced that
at the end of the day both Umahi and his
associates will be vindicated.
Umahi doesn’t need any distraction but
support at this time to enable him focus on
his mission and vision for Ebonyi State
The Governor’s reaction to those
asking him to resign based on the EFCC’s
visit suffices here: “my government will not
be distracted from delivering democracy
dividends to Ebonyians. These elements
attacking me lack credibility in all fronts
to have the moral justification to beam a
searchlight on me and my administration
as their past is full of corruptive tendencies.
I am happy that the public know that these
elements have nothing positive to offer to
our state bur are agents whose primary
desire is to truncate the existing peace in our
State and discredit my government.
The good thing is that the people of
Ebonyi who gave their mandate to me to
exercise on their behalf would “never allow
agents of the devil to have their negative
desires come to pass.
These desperate agents were those
involved openly selling empowerment
forms to unemployed youths of Ohaukwu
LGA claiming that it was a Federal
Government directive. The good thing is
that my government had intervened by
empowering over 4,500 unemployed youths
and women of Ebonyi State and provided
the sum of N250,000 to them to embark on
business of their choice”.
Conclusion
Finally, let me appeal to our people in
Ebonyi and those in the Diaspora to continue
to exercise faith in this administration, as we
are determined to make a difference this time
around, and to make our state a reference
point in the annals of governance in Nigeria.
For those who are hell-bent on distracting
the governor by cooking up lies against him,
we appeal to them to exercise caution so that
posterity will not be too harsh on them.
… Eze is Technical Assistant (TA) on
Media to Governor Dave Nweze Umahi

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Audi: Trajectory of Success and Changing the Narrative

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From a plethora of achievements and milestones—despite daunting challenges and shortcomings—the foresight, vision, and focused leadership of the present administration have transformed and repositioned the Service like never before in its history. In spite of limited funding and other grey areas yet to be addressed, the leadership has successfully turned around the narrative through deliberate rebranding efforts since assuming office.

Staff welfare remains paramount to the Commandant-General, who has consistently prioritized boosting esprit de corps and high personnel morale through the prompt payment of salaries, allowances, and other official entitlements as and when due. The leadership has also entrenched core values of integrity, intelligence-based security response systems, and professionalism across all operations. These measures have significantly reduced the activities of criminals, vandals, kidnappers, herdsmen, and illegal miners across the country.

In a press release signed by Mahmud Bello, Director of Media and Stakeholders Engagement of the Citizen Watch Advocacy Initiative (CWAI) in Kaduna State, the organization stated that the paramilitary agency has demonstrated genuine commitment to the interest of Nigerians through its open-door policy and robust engagement with its various publics. This approach has greatly reduced threats and disaster incidences nationwide through professional intelligence gathering, investigation, information sharing, manpower development, and strong collaboration with sister agencies—leading to remarkable improvement in disaster management as first responders.

Accordingly, transparency, accountability, and good governance have remained at the forefront of the present administration’s transformational philosophy. This has resulted in far-reaching reforms, including the regulation of private security companies, the introduction of Mining Marshals to secure strategic mining sites nationwide, containment of vandalism of critical national assets, reduction of oil theft in the Niger Delta region, and the assumption of VIP protocol protection responsibilities. These achievements surpass those of previous administrations and mark a significant milestone in the Service’s evolution.

CWAI authoritatively confirmed that the present management has introduced comprehensive institutional reforms that have repositioned the Service for greater productivity, efficiency, and effectiveness in delivering its mandate of safeguarding lives, property, and critical national assets—thereby reducing criminal activities and enhancing national security.

The Commandant-General, Professor Abubakar Ahmad Audi, reiterated that the reforms introduced align with his vision to upgrade the operational machinery of the Corps. He noted that the reorganization and revitalization of the training department are aimed at sharpening the skills and competencies of personnel to effectively address contemporary security challenges posed by hoodlums, bandits, kidnappers, and insurgents.

The establishment of the Mining Marshals and the Special Female Squad (SFS) are novel initiatives and the first of their kind in the history of the Corps. In response to the Federal Government’s Safe Schools Initiative, the NSCDC conducted audits and surveys of schools nationwide and developed a framework for proactive security measures to address the persistent attacks on educational institutions. These squads, like the Mining Marshals, are strengthening partnerships with local communities and stakeholders while prioritizing surveillance and monitoring to curb violent attacks and criminal activities.

The statement further emphasized that the Directorate of Legal Services has been reinvigorated and strengthened with enhanced prosecutorial competence, improving law enforcement and accountability. Similarly, the Anti-Vandal Unit has undergone major reforms and has been strategically deployed across the South-South geopolitical zone to curb pipeline vandalism, crude oil theft, and destruction of critical national assets. Over 2,500 suspects have been arrested since the beginning of the year for offences ranging from vandalism and attacks on national infrastructure to cattle rustling, banditry, attacks on farmers and farmlands, and illegal mining.
The Commandant-General attributed these successes to effective inter-agency collaboration, synergy, and partnerships, calling for comprehensive manpower development within the national security architecture.
Sports have also received significant attention under the present leadership, with officers and men of the NSCDC winning numerous laurels and trophies in various sporting engagements. All personnel, regardless of rank, have been provided with insurance cover against accidents, disability, or death in the course of duty. The Commandant-General views sports as a unifying platform that promotes wellness, camaraderie, information sharing, and mutual trust among paramilitary agencies.

CWAI further noted that the crackdown on illegal mining activities has saved the economy substantial revenue losses, while the destruction of over 450 illegal refineries has reduced oil theft. Additionally, the arrest of suspects and recovery of critical assets and railway materials valued at over ₦5 billion represent major milestones of the Service.
The organization therefore endorsed the change mantra of the Audi-led management and expressed confidence in the present leadership, noting that Nigerians are proud of its achievements despite prevailing challenges.
CWAI urged personnel to remain good ambassadors of the Corps—incorruptible and aligned with international best security practices wherever they serve. Nigerians were also encouraged to support the management in strengthening efforts against vandals and criminals nationwide.

The organization appealed to corporate bodies and public-spirited individuals to support President Bola Ahmed Tinubu’s Renewed Hope Agenda, particularly efforts to modernize the NSCDC through funding, partnerships, manpower development, capacity building, and the acquisition of modern security equipment.

Finally, CWAI emphasised the need for increased national budgetary allocation to the NSCDC in view of its critical role in the nation’s security architecture, including its added responsibility of VIP protocol protection. It also called for the entrenchment of a standard training curriculum to enhance career progression, effective supervision, and transparent regulation of Private Guard Companies across the country.

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Senator Monguno Launches ₦250 Million Mega Empowerment Programme for 2,500 Constituents

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The Senator representing Borno North Senatorial District, Chief Whip of the Senate and Vice Chairman of the Senate Committee on Appropriation, Distinguished Senator Mohammed Tahir Monguno, has unveiled a ₦250 million Mega Empowerment Programme designed to strengthen grassroots economic development through skills acquisition and financial support. The initiative, targeting 2,500 constituents, commenced with the disbursement of ₦125 million to 1,250 beneficiaries in the first batch, each receiving ₦100,000 as start-up capital. The second batch of 1,250 beneficiaries is scheduled to receive the remaining ₦125 million next week, ensuring equitable coverage across the constituency. Ahead of the disbursement, participants underwent a four-day intensive training in Tie and Dye, Cake Making, Tailoring, Entrepreneurship, Soap Making, Groundnut Cake Production, and Hairdressing. The programme deliberately focused on youths and women, equipping them with practical skills to foster self-reliance, productivity, and sustainable livelihoods. Prominent stakeholders, including Alhaji Kallah Maina Monguno, Hon. Mohammed (M-Gas), and APC Local Government Chairmen, commended Senator Monguno’s people-focused leadership. They described the initiative as timely and impactful, urging beneficiaries to apply the support responsibly as a strategic investment in human capital development. Speaking on behalf of the organisers, Mr. Suleiman reaffirmed their commitment to transparency and sustainability, advising participants to remain disciplined and dedicated to their chosen trades. The event drew wide attendance from political leaders, religious figures, and youth and women group representatives, underscoring its significance. Senator Monguno emphasized that the programme is not a one-off intervention but a long-term strategy to strengthen skills acquisition, promote entrepreneurship, and create sustainable sources of livelihood. He noted that the initiative complements Governor Babagana Zulum’s human capital development agenda and aligns with the broader vision of reducing unemployment and fostering inclusive economic growth in Borno State.

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TETFund Begins Construction of Abuja Leadership Centre

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The Tertiary Education Trust Fund (TETFund) has initiated the construction of the Abuja Leadership Centre of Excellence in Public Governance at Yakubu Gowon University, formerly known as the University of Abuja.

The Executive Secretary of TETFund, Sonny Echono, officially launched the project alongside the Vice-Chancellor of the University of Abuja, Professor Hakeem Babatunde Fawehinmi, and the Director of the Centre, Professor Philip Dahida, during a ceremony held on Tuesday in Jahi, Abuja.

During the event, Echono emphasized the goal of making the Abuja Leadership Centre “a stopping point for every leader visiting the country.” He described leadership as a crucial element of national development, noting that the success or failure of nations often hinges on the quality of leadership they cultivate.

He highlighted that effective leadership relies on a collective effort to utilize intellectual, human, and material resources, which, when efficiently coordinated, can drive national development aspirations.

Echono disclosed that TETFund plans to commission approximately 467 projects across tertiary institutions nationwide between now and October. “It is my prayer and hope that this centre will become a stopping point for every leader visiting our country. Its location in the nation’s capital is not accidental,” he remarked.

The TETFund boss expressed optimism that the Abuja Leadership Centre would develop into a world-class facility capable of nurturing leaders across various sectors of the economy and hosting globally recognized speeches, conventions, and declarations.

The TETFund Executive Secretary urged the contractors responsible for the project to meet expectations, emphasizing that the goal is to create a facility of international standard. He assured that TETFund would provide funding not only for construction but also for high-quality furniture and equipment.

According to him, the Centre is envisioned as more than just a conference hall or auditorium; it aims to be a top-tier leadership facility where visiting heads of state and their delegations will feel at home, comparable to similar facilities worldwide.

Echono praised the leadership of the University of Abuja and the Centre for the stability and direction they have brought to the institution, reaffirming TETFund’s commitment to collaborating in order to realize the vision of the university’s founders. He emphasized that, by its name and mandate, the university must continue to promote national unity, integration, and excellence, particularly in leadership and governance.

Regarding the commissioning of projects, he noted that it would not be feasible for the agency to inaugurate all projects directly, but at least 50 iconic projects would be selected across the states, with a minimum of two to three in each state.

Earlier, in his remarks, Vice-Chancellor Professor Fawehinmi stated that the groundbreaking ceremony marks a new phase in the university’s collaboration with TETFund. He noted that the Abuja Leadership Centre would function as a center of excellence for public governance and leadership, serving as a national hub for training future leaders who will significantly impact policy formulation and national development.

The Vice-Chancellor commended Echono’s leadership at TETFund, pointing out that under his guidance, the agency has transformed tertiary education not only through physical infrastructure but also in staff development, libraries, and other essential facilities.

He expressed confidence that TETFund would ensure the timely completion and proper furnishing of the Abuja Leadership Centre so that it can be fully utilized to achieve its objectives. Fawehinmi assured that the university would maximize the use of the facility, describing the project as a historic intervention that would be remembered for years to come.

“Today, we further strengthen our long-standing partnership, and we are delighted to announce that this Abuja Leadership Centre will be a center of excellence for public governance and leadership. It will serve as a national hub for training future leaders who will be involved in policy decisions for the development of their country. We extend our gratitude to you and your team, as we recognize the importance of nurturing our relationship into the future. Executive Secretary, you have done exceptionally well over the years. You have led one of the most impactful intervention agencies for tertiary education in the country, and we are very proud of your achievements,” he added.

The Director of the Abuja Leadership Centre, Professor Dahida, praised TETFund for commencing the construction of its permanent site, stating that the development signifies the realization of a vision rooted in the belief that leadership is the most vital resource for good governance, institutional excellence, and national development.

Dahida revealed that the Centre was established to serve as a hub for thought leadership, capacity development, policy dialogue, and ethical reorientation, not only for the University of Abuja but for Nigeria and the wider African region. Adding that the Centre is also designed to bridge the gap between theory and practice, academia and policy, and leadership ideals with real-world application.

He charged the contractor to execute the project strictly in line with the approved specifications, timelines, and agreed standards. Stressing that the facility must reflect world-class quality, professionalism, and durability, while public funds entrusted to this project must translate into tangible value, accountability, and excellence.

“Today marks far more than the commencement of a construction project. It signifies the physical birth of a vision, one rooted in the conviction that leadership is the most critical resource for good governance, institutional excellence, and national development.

“The Abuja Leadership Centre, TETFund Centre of excellence, was established to serve as a hub for thought leadership, capacity development, policy dialogue, and ethical reorientation, not only for the University of Abuja but for Nigeria and the wider African region.

“At a time when nations are confronted with complex governance challenges, evolving public expectations, and rapid socio-economic change, the need for principled, competent, and forward-looking leaders has never been more urgent.

“I wish to express our deepest and most sincere appreciation to the Tertiary Education Trust Fund (TETFund), and in particular to the Executive Secretary- Dr. Sunday Echono, for the approval and support that made this project possible.

“I also wish to specially commend the Vice-Chancellor of the University of Abuja, Prof. Hakeem Babatunde for his exemplary leadership, swift action, and unwavering support. From assumption of office, the Vice-Chancellor has demonstrated uncommon commitment to institutional growth and innovation.

“As we formally break ground today, I take this opportunity to enjoin the contractor to execute this project strictly in line with the approved specifications, timelines, and agreed standards. This facility must reflect world-class quality, professionalism, and durability. Public funds entrusted to this project must translate into tangible value, accountability, and excellence,” Dahida warned.

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