The Independent Corrupt Practices and Other Related Offences Commission ICPC says it has uncovered up to N2.67 billion meant for school feeding during the COVID-19 lockdown in personal bank accounts.
The Chairman
of ICPC, Prof Bolaji Owasanoye, disclosed this on Monday, September 28, while
delivering a keynote address at the second National Summit on Diminishing
Corruption with the theme: “Together Against Corruption and the launch of the
National Ethics and Integrity Policy” held at the Council Chambers of the
Presidential Villa, Abuja.
The ICPC
chairman also disclosed that it recently uncovered over N2.5 billion diverted
by a deceased senior civil servant in the Ministry of Agriculture and his
cronies. He highlighted other assets recovered in the Agric ministry to include
18 buildings, 12 business premises and 25 plots of land.
According to
Owasanoye, under the Open Treasury Portal review carried out between January to
August 15, 2020, out of 268 Ministries, Departments and Agencies (MDAs), 72 of
them had cumulative infractions of N90 million. He said while 33 MDAs tendered
explanations that N4.1 billion was transferred to sub-TSA, N4.2 billion paid to
individuals had no satisfactory explanations.
“We observed
that transfers to sub-TSA was to prevent disbursement from being monitored. Nevertheless,
we discovered payments to some federal colleges for school feeding in the sum
of N2.67 billion during lockdown when the children are not in school, and some
of the money ended up in personal accounts. We have commenced investigations
into these finding.”Owasanoye said.
The ICPC boss
also said under its 2020 constituency and executive projects tracking
initiative, 722 projects with a threshold of N100 million (490 ZiP and 232
executive) was tracked across 16 states.
He mentioned
that a number of projects described as ongoing in the budget were found to be
new projects that ought to have been excluded in order to enable the government
to complete existing projects.
He also
observed the absence of needs assessment resulted in projects recommended for
communities that do not require them being abandoned; projects sited in private
houses on private land thus appropriating common asset to personal use, hence
denying communities of the benefit; absence of synergy between outgoing project
sponsors and their successors.
Owasanoye
added that the commission also found that uncompleted projects sponsored by
legislators who do not return get abandoned to the loss of the community and
the state; use of companies owned by sponsor’s friends or relatives or
companies belonging to civil servants in implementing MDAs to execute projects
which are abandoned or poorly performed; conspiracy between legislative aides
of sponsors and implementing MDAs and contractors to undermine the quality of
project without knowledge of the sponsor; vague project description that
results in the diversion of funds by implementing MDAs or project sponsor with
the collusion of contractors and absence of community ownership of the project
because they were not consulted or largely ignorant of projects allocated to
them.
Prof
Owasanoye said in the education sector, 78 MDAs were reviewed and common cases
of misuse of funds were uncovered.
He listed
some of the discoveries to include life payment of bulk sums to
individuals/staff accounts, including project funds; non-deductions/remittance
of taxes and IGR; payments of unapproved allowances, bulk payment to
microfinance banks, payment of arrears of salary and other allowances of
previous years from 2020 budget, payment of salary advance to staff,
under-deduction of PAYE and payment of promotion arrears due to surplus in
Personnel Cost, abuse and granting of cash advances above the approved
threshold and irregular payment of allowances to principal officers.
No comments:
Post a Comment