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N630 rent scam: CSO drags Saraki, Dogara, others to ICPC, Police

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Saraki and Dogara

…Gives IGP 7 days ultimatum to arreast NASS leaders

A coalition of Civil Society organizations on the platform of Citizens Action to Take Back Nigeria (CATBAN), has petitioned the Inspector General of Police and the Independent Corrupt Practices Commission (ICPC) over alleged financial theft to the tune of N630 million involving Senate President Dr Bukola Saraki, Speaker House of Representatives, Hon Yakubu Dogara and their deputies

The organisation has, however, given seven days ultimatum to arrest and persecute the National Assembly leaders over the allegation “or Nigerians will be mobilised to effect citizens arrest.”

The group had earlier made public that the National Assembly leaders allegedly used FCDA as a front under the guise of renting, renovation and furnishing of “fictitious official residences.”

In the two separate pettitions dated Friday 3rd February, 2017 and addressed to the Inspector General of Police and the ICPC chairman, CATBAN said “justice must be served, taxpayers’ money must be returned to the treasury, and everyone involved in this financial crime must be brought to book.”

The petition which was signed by the organisation’s co-convener Ibrahim Garba Wala, read:

3rd February 2017
Our Ref: CATBAN/NPF-PT-NASS-001
The Inspector General Nigeria Police Force, Federal Republic of Nigeria, FCT Abuja.
Sir,
PETITION TO INVESTIGATE, ARREST AND PROSECUTE THE FOUR (4) PRINCIPAL OFFICERS OF OUR NATIONAL ASSEMBLE OVER THEFT OF N630 MILLION THROUGH FEDERAL CAPITAL DEVELOPMENT AUTHORITY (FCDA)

Citizens Action to Take Back Nigeria (CATBAN) officially writes to demand an immediate investigation, arrest and prosecution of four (4) principal officers of National Assembly over criminal theft of Six Hundred and Thirty Million Naira (N630million) through false pretense at the Federal Capital Development Authority (FCDA).
CATBAN is an investigative coalition of active and actionable civil society organizations that are ready to defend and fight against corruption and injustice in Nigeria.
In our continued efforts to prevent corruption and assist law enforcement agencies to bring culprits of criminal behavior to justice, CATBAN is hereby notifying you of a huge financial theft, fraud and corruption to the sum of N630,125,499.90 perpetrated by the principal officers of National Assembly in persons of Sen. Bukola Saraki (Senate President), Sen. Ike Ekweremadu (Deputy Senate President), Hon. Yakubu Dogara (Speaker, House of Representatives) & Hon. Yusuf Larsun (Deputy Speaker, House of Representatives) involving the use of Federal Capital Development Authority (FCDA) as a front under the guise of renting, renovation and furnishing of ficticious official residences.

THE ALLEGATIONS
We thus hereby present details of the allegations as follows:
Sometime in the month of March 2016, the above mentioned four (4) principal officers of National Assembly clandestinely approached management of Federal Capital Development Authority (FCDA) to provide them with residential accommodation, being a follow up to an orchestrated plan perfected earlier by a loyal agent acting between the National Assembly and FCDA, to steal money through false accommodation request. To buttress the fact that these plans were perfected before the request, the speed & dispatch used in accepting, approving & disbursing hundreds of millions of naira for the so called residential accommodation was within 48hours.
The principal officers concerned presented companies that acted both as Estate Agents & Property Owners for the exercise, to which the huge funds were paid to by FCDA.
The companies are:
GOGETIT INVESTMENT LIMITED:
Account Number: 1013452206  Bank: Zenith Bank
Account Signatory: Orkuma Hembe
(Orkuma Hembe is brother to Hon. Herman Hembe, Chairman of the Federal Capital Territory Committee of the House of Representatives)
LEGENDARK CONSULT LIMITED
Account Numbers: 0212119991, 0216710224  Bank: Guaranty Trust Bank
Account Signatory: Akpoti Felix Otaru
(Felix Akpoti is brother to Natasha Akpoti, and they own Builders Hub)
PITCH GLOBAL SERVICES
Accounts: Domiciled in First Bank & Skye Bank  Account Signatory: Harrison Onyekachi Ogu
BREAK DOWN OF PAYMENT
SEN. BUKOLA SARAKI presented one of his properties acquired since he was Governor of Kwara State, located at No. 48 Lake Chad Crescent, Maitama District, Abuja and received the following sums:
Rent – N113,095,238.00 + N11,904,761.90 (VAT) Furnishing – N67,857,142.86 + N7,142,857.14 (VAT) Total – N199,999,999.90

HON. YAKUBU DOGARA presented one of his properties located at No.9 Persian Gulf Close, off Euphrates Street, Wuse 2, Abuja (recently constructed by A. A. Oil) and received the following sums:
Rent – N72,833,333.32 + N7,666,666. 68 (VAT) Furnishing – N63,146,500.00 + N6,647,000.00 (VAT) Total – N150,293,500.00
 SEN. IKE EKWEREMADU presented no residential property, yet received as follows:
Rent – N90,476,190.76 + N9,525,809.24 (VAT) Furnishing – N45,084,285.72 + N4,745,714.28 (VAT) Total – N149,832,000.00
 HON. YUSUF LARSUN also presented no residential property, yet received as follows:
Rent – N62,428,571.42 + N6,571,428.58 (VAT) Furnishing – N55, 190,476.18 + N5,809,523.82 (VAT) Total – N130,000,000.00
GRAND TOTAL OF PUBLIC FUNDS STOLEN – N630,125,499.90
CONTEXTUALIZING THE THEFT

The National Assembly as an independent arm of Government has all its statutory earnings and allowances properly fixed and spelt out by the Revenue Mobilization Allocation and Fiscal Commission (RMAFC) Act, 2002. This same law gives the National Assembly the power and control over her own budget and expenditure, including payment of all forms of allowances, and according to the RMAFC the remuneration package for political, public and judicial office holders is calculated in relation to the percentages of their annual basic salaries. For example, each Nigerian Senator receives 150% of his/her annual basic salary as accommodation allowance while each member of our Federal House of Representatives gets same equivalent. This percentage is also applicable for their furniture allowances yearly.

In view of this, the appropriate accommodation allowance for the Senate President is Three Million, Seven hundred and Twenty Thousand Naira Only (N3,720,000.00) and that of his Deputy is Three Million, Four Hundred and Fifty One Thousand, Five Hundred Naira Only (N3,451,500.00). In the case of the Speaker of House of Representatives, his accommodation allowance is Three Million, Seven Hundred and Five Thousand Naira (N3,705,000.00) while his deputy is entitled to Three Million, Four Hundred and Thirty Five Thousand naira only (N3,435,000.00).

Our investigation reveals that, in spite the fact that these principal officers collected a total sum of N28, 623,000.00 being their legally approved rent & furniture allowances as stipulated by the Revenue Mobilization Allocation and Fiscal Commission (RMAFC) Act & representing 300% of their annual basic salaries, they still went ahead to connive & fraudulently collect a whooping N630, 125,499.90 of taxpayers’ money from FCDA to share, claiming same for rent & furnishing.

As an organization that has sworn to fight graft & instill good governance in public service in Nigeria, we were faced with a difficult question after it emerged from our preliminary investigations that these Principal Officers of the National Assembly impressed it on the Federal Capital Development Authority (FCDA) to provide them with accommodation, knowing fully well that the Monetization Policy prohibits the Federal Capital Development Authority (FCDA) or any agency of government from using taxpayers money to meet up to personal demands of public officers outside the provisions of the law.
The 8th Assembly has since inception collected N150 billion and N120 billion as her annual budgets respectively, through First Line Charge. In this same budget, monetized provision of accommodation for Principal Officers are categorically stipulated & specified which the Senate President & Speaker collect with no context from anyone.

The Principal Officers of the National Assembly therefore have no excuse whatsoever to go asking for money from FCDA in the name of accommodation. What they have done is false representation & extortion, in connivance with individuals in the agency, all to enable collection and sharing of “free money”.
WHAT CATBAN HAS UNCOVERED AND PRESENTED ABOVE IS NOT JUST A MERE CASE WHERE THESE PRINCIPAL OFFICERS FALSELY CLAIMED MONEY FROM FCDA ON THE GUISE OF SEEKING OFFICIAL ACCOMMODATION, BUT RATHER A CLEAR CASE OF ABUSE OF POWER, STEALING, CRIMINAL CONSPIRACY AND DECEPTIVE USE OF SEEKING ACCOMMODATION AS A PLOY TO ENRICH THEMSELVES WITH PUBLIC FUNDS.

DISPELLING CLAIMS OF FALSE PATRIOTISM
Contrary to the seeming humane posturing of Senator Bukola Saraki and Speaker Yakubu Dogara, our investigation reveals that the leadership of National Assembly deliberately refused to allow N10billion meant for the completion of the construction of houses of Principal Officers being handled by Julius Berger to go through the budget because of their ploy to exploit it to their criminal benefit. The contract was as a courtesy by the FCT Administration to provide official residence for any sitting officer of the legislature, but instead, they cut the allocation to N1 billion in the budget even when they know very well that it cannot in anyway advance the construction work. This is because they have seen the chance to continue to use the accommodation demand to FCDA as a conduit pipe to loot the treasury. The National Assembly has continued to spend millions of Naira on the rent accommodation and guest houses (too numerous to mention, both in Abuja & Lagos) for the Principal Officers from the budget of the National Assembly, and still go to the FCDA to collect money for same exercise.

OUR DEMANDS
1. An open and clinical investigation into the fraud to uncover how such huge amount of money were hurriedly processed and paid within 48 hours.
2. Immediate arrest and prosecution of the four (4) principal officers of the National Assembly by the Nigeria Police Force.
3. Immediate arrest and prosecution of all those involved in the theft at the Federal Capital Development Authority (FCDA)
4. Unconditional refund of our taxpayers’ money, stolen by these principal officers in connivance with their allies at the FCDA.
We expect that these culprits will be arrested within the next Seven (7) working days, failure to which CATBAN would be left with no option than to believe police needs citizens help to arrest them and as such, we will mobilize Nigerians to occupy the National Assembly and help police arrest them accordingly.
We are here to #TakeBackNigeria
Accept our warmest regards in your robust determination to not only effectively reposition the Nigerian Police Force, but to add real value to this administration in fighting graft & injustice irrespective of people involved.

Yours in National Service, FOR: CATBAN Coalition
Ibrahim Garba Wala

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STATEMENT ISSUED BY PROGRESSIVES ALLIANCE FOR JUSTICE, UNITY AND DEMOCRACY (PAJUD)

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THE FALLACIES OF MIKE IGINI

“It is mean and cowardly and an evidence of weakness and utter demerit, for any group of people to attempt to commend themselves to the public by the negative process of belittling and condemning others.”_

  • Chief Obafemi Awolowo, 28th April, 1951.

The attention of the Progressives Alliance for Justice, Unity and Democracy (PAJUD) has been drawn to the barrage of insults heaped by Mike Igini, former Resident Electoral Commissioner of the Independent National Electoral Commission (INEC), against every perceived and imaginary obstacle to his personal agenda.

We posit that since the return of democracy in 1999, the Nigerian political and electoral firmament has been overdosed with different genres of characters – the good, the bad and the ugly.

We state categorically and without fear of contradiction that President Bola Ahmed Tinubu is NOT responsible for the non-appointment of Mike Igini as either Chairman of INEC or National Commissioner since he left office in disgrace and engulfed in controversies in the South-South.

Igini must understand that such appointments are not done willy-nilly. They are based on several criteria. He has served two full terms as Resident Electoral Commissioner. For him to be nominated as National Commissioner, a vacancy must exist for his state. This is apart from the principle of rotation of the position among states in the geo-political zone.

Those who know President Bola Ahmed Tinubu closely know he is a leader who does not deliberately shut the door against competence and capacity. Anyone holding him in contempt on this matter is either being mischievous or acting out the script of the opposition, just like the present issue at stake.

It is unfortunate that Igini has allowed himself to be taken advantage of, dancing to the rhythm of anti-Tinubu and anti-Amupitan rogue agents.

We find it compelling to state unequivocally that Igini is blatantly scheming to discredit the present government and the Amupitan-led leadership of INEC in anticipation of reward by opposition elements and spent forces, if they ever win in the post-2027 general elections.

Over the years, we have watched the transformation of Igini from lawyer, to public affairs commentator, to agitator, until the PDP government appointed him Resident Electoral Commissioner.

We are amused at Igini’s feeble attempts at returning to public reckoning, using barefaced criticism, outright lies, mischief and fallacies against the Renewed Hope and reformative agenda as a springboard to relevance and prominence.

For an egocentric, self-seeking bigot and Mr. Know-All like Igini, he wants to remain relevant as a bride for any juicy INEC Election Management Committee headship or membership, which we know will never happen in this dispensation as a result of his antecedents while in office – an era marred by allegations of partisanship, disloyalty and endless controversies.

Your tenure as REC in Cross River State was characterised by mudslinging between you and a political party over unethical conduct unbecoming of an electoral officer. Similarly, your flexing of muscles and one-sided narratives during your tenure as REC of Akwa Ibom State is still very fresh in our memory. Till date, you are still spewing negative narratives against one of the politicians you fought in that state to high heavens.

Nigerians from all strata continue to wonder where the monies for the live telecast of Igini’s exit as Resident Electoral Commissioner of Akwa Ibom State originated from. In the history of INEC – from Dr. Ephraim Akpata, Alhaji Shehu Musa, Dr. Abel Guobadia, the much-vilified Prof. Maurice Iwu, Prof. Attahiru Jega reputed to be Igini’s benefactor, to Prof. Mahmood Yakubu – none of them had the temerity for such lavish display and grandeur during their exit. What was witnessed in the last days of Igini as REC in Akwa Ibom evokes serious questions about collective decency, decorum, moral rectitude and values.

Any argument in support of such an extravagant exit lacks integrity, for the simple reason that the pay slip of INEC Resident Electoral Commissioners and even National Commissioners is not a hidden document. It is known to the Nigerian public.

We believe that if we are sincere in this country, Igini should focus on more important non-partisan issues than chasing shadows. Igini should also address his own record, including the troubling episode of a Kenyan national engaged by INEC as a consultant some years ago, where the voter register fingerprints of Nigerians were allegedly compromised and handed to foreign interests. That despicable act is still fresh in our memory.

As overwhelming majority of Nigerians with voting rights are aware, there is an uncanny lust for power by desperate opposition politicians lurking on the horizon. They are deploying everything on earth just to grab power in 2027, and for no just cause but simply for selfish personal aggrandizement. They have recruited former staff, Directors, Resident Electoral Commissioners and National Commissioners to help execute their warped agenda and barefaced propaganda to deceive gullible Nigerians who will swallow every hook, line and sinker narrative framed by them.

We unreservedly agree with many who have suggested that as a believer in God, Igini should not allow his mind to be poisoned by the notion that any power outside the influence of God could have been responsible for the failure of his emergence as either National Commissioner or Chairman of the Commission.

Whatever it is, there seems to be more to it than meets the eye. The process of creating anarchy starts with incitement against the government, the electoral empire and security agencies. It often appears so smooth as to be imperceptible, hence those who engineer it enjoy the process at the initial stage, only to be consumed at the end of the day.

Elements in the class of Igini, who are acting out the script of falsehood purveyors and peddlers, will be put to shame at the end of the day. There is no doubt that Nigerians are going to have a well-deserved, credible, transparent, free and fair election in the 2027 general elections.

Above all, nobody can dispute the fact that President Bola Ahmed Tinubu nominated people with impeccable ability, capacity, loyalty, patriotism and honesty as members of the election management structure that will drive our democracy forward, in a manner that both Nigerians and the international community will be proud of like never before in our annals.

The focus of the Tinubu administration remains its much stronger determination to protect and respect the sanctity and fidelity of the ballot during the forthcoming elections.

We implore Mike Igini to stop the rabble-rousing, negative framing, mischief, mudslinging and casting of aspersions against the electoral umpire and Mr. President, and find something reasonable to do to earn a living just like other Nigerians, instead of going from one radio station to television stations across the country. His antics are already known to Nigerians who are far more sophisticated and politically savvy than before.

A word is enough for the wise… “WHEN YOU CONDEMN PEOPLE, YOU BRING JUDGEMENT ON YOURSELF.”

Signed:Comrade Yakubu Dan Abba
Country Representative, PAJUD.

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PAJUD Accuses Mike Igini of Political Grandstanding, Defends Tinubu, Amupitan

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The Progressives Alliance for Justice, Unity and Democracy (PAJUD) has accused former Independent National Electoral Commission (INEC) Resident Electoral Commissioner, Mike Igini, of attempting to discredit President Bola Tinubu’s administration and the leadership of the electoral body, describing his criticisms as politically motivated.

The group, in a statement signed by its Country Representative, Comrade Yakubu Dan Abba, alleged that Igini was seeking to regain public relevance through persistent criticism of the government and the leadership of INEC under its current chairman, Prof. Joash Amupitan.

PAJUD, however, did not provide independent evidence to substantiate its allegations about Igini’s motives.

The group maintained that Tinubu was not responsible for Igini’s non-appointment as INEC chairman or national commissioner after completing his tenure as a Resident Electoral Commissioner, arguing that such appointments were subject to established criteria, vacancies and rotation arrangements among states within geopolitical zones.

“Those who know President Bola Ahmed Tinubu closely know he is a leader who does not deliberately shut the door against competence and capacity,” the statement said.

The group further alleged that Igini’s criticisms were intended to undermine the current administration and INEC’s leadership in anticipation of political rewards from opposition elements following the 2027 general elections.

PAJUD also questioned Igini’s record during his service as Resident Electoral Commissioner in Cross River and Akwa Ibom states, citing past disagreements with political actors and what it described as controversies surrounding his conduct in office.

It also raised questions about the cost and circumstances of the live television broadcast of Igini’s exit from office in Akwa Ibom State, comparing the event with the departures of previous INEC chairmen and other senior electoral officials.

The group did not provide documentary evidence to establish wrongdoing in connection with the broadcast.

In another allegation, PAJUD called on Igini to address what it described as concerns surrounding the engagement of a Kenyan national as an INEC consultant and the alleged compromise of Nigerian voters’ fingerprint data. The statement, however, did not present evidence establishing that Igini was personally responsible for any compromise of the data.

The alliance accused opposition politicians of attempting to discredit the electoral system ahead of the 2027 elections, alleging that some former electoral officials were being used to advance political interests. It did not identify the individuals allegedly involved or provide evidence supporting the claim.

PAJUD, meanwhile, expressed confidence in the ability of the current INEC leadership to conduct credible, transparent, free and fair elections in 2027.

It said the Tinubu administration remained committed to protecting the integrity of the ballot, adding that the president had nominated individuals it described as capable, patriotic and committed to the country’s democratic development.

The group urged Igini to refrain from what it characterised as inflammatory criticism of the president and the electoral commission, insisting that public discourse on electoral reform should be guided by responsibility and respect for democratic institutions.

Quoting former Premier of the Western Region, Chief Obafemi Awolowo, the alliance recalled his statement of April 28, 1951, that it was “mean and cowardly” for any group to seek public approval by belittling and condemning others.

PAJUD concluded by urging Nigerians to remain confident in the electoral process ahead of the 2027 general elections, while reiterating its support for the Tinubu administration and the current leadership of INEC.

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FJF Backs NSCDC Probe into Niger Miners’ Deaths, Cautions Diaspora Group Against Protest

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The Freelance Journalist Federation (FJF) has expressed confidence in the committee investigating the reported deaths of 37 miners in Niger State, urging the public to allow the panel to conclude its assignment without undue pressure.

The federation’s position followed threats by the Nigeria Diaspora Organizations and Community for Human Rights (NDOCHR) to stage a protest at the headquarters of the Nigeria Security and Civil Defence Corps (NSCDC) in Abuja over alleged delays in releasing the investigation’s findings.

FJF in a statement issued on Friday and jointly signed by FJF conveners Ibrahim Ali, Jonathan Modi, Okpara Isaac and Christopher Abah, described the investigative process as transparent and thorough, insisting that sufficient time should be allowed for the committee to complete its work and establish the facts surrounding the incident.

The federation criticised the proposed demonstration, describing it as unnecessary and politically motivated, while warning against actions that could heighten tensions over an issue involving the loss of human lives.

It also commended the leadership of the NSCDC, the Minister of Interior and President Bola Ahmed Tinubu for what it described as their commitment to transparency, accountability and the rule of law.

According to the FJF, local civil society organisations monitoring the proceedings have expressed satisfaction with the panel’s conduct. However, the federation maintained that the investigation should be allowed to run its course before conclusions are drawn.

The group also rejected calls by the diaspora organisation for the immediate removal and prosecution of the NSCDC Commandant-General, Dr Ahmed Abubakar Audi, describing the demands as premature and inconsistent with the principle of fair hearing.
It argued that calls for sanctions before the conclusion of the investigation could undermine due process and prejudice public perception of the committee’s work.

The NDOCHR had also threatened to petition the International Criminal Court (ICC) in The Hague over the matter. In response, the FJF maintained that Nigeria’s domestic legal and investigative institutions should be allowed to address the allegations through established procedures.

The federation urged Nigerians in the diaspora to exercise restraint and avoid actions that could inflame political tensions or interfere with the ongoing investigation.

It urged members of the public to remain calm and await the committee’s official findings, stressing that a thorough investigation was necessary to establish the circumstances surrounding the reported deaths and determine any responsibility arising from the incident.
The committee’s final findings and any subsequent official actions are expected to be central to resolving the concerns surrounding the incident.

The statement further called on the Inspector-General of Police and other security agencies to take appropriate steps to maintain public order in the Federal Capital Territory.

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