FG Investigating 2,251 Cases through Whistleblowing Policy
Obinna Chima
The federal government yesterday disclosed that the total number of cases of fraud and illicit transactions by serving or former public officers it is currently investigating under its whistleblowing policy has
risen to 2,251. This confirmed a recent THISDAY exclusive story that more Nigerians, mostly bankers and account officers, have started to take advantage of the federal government’s whistleblowing policy to report the wrongdoings of former and
current public office holders suspected to have embezzled public funds and stashed them in several Nigerian banks. A breakdown of this, according to data made available by the Ministry of Finance showed that while 95 of such cases were reported using the whistleblow-
ing website; 1,550 through a dedicated telephone line for the policy; 194 through e-mails sent by the whistleblowers; and 412 through text messages. Furthermore, it put the number of tips received so far at 282. A breakdown of the manner in which the tips
were received also showed that while 49 were through calls; 87 through SMS; 95 through the website that was developed for the initiative; and 51 through e-mails. In addition, the actionable tips received were put at 154. According to the ministry, some
of the tips include information about contract inflation and conversion of government assets to personal use; ghost workers; payment of unapproved funds; embezzlement of salaries of terminated personnel; improper Continued on page 10
Lagos, Chinese Investors Inject Fresh $64m into Lekki Free Trade Zone ... Page 10 Saturday 25 March, 2017 Vol 22. No 8010. Price: N250
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$184m Oil Swap Under-deliveries: NNPC Confirms Settlement withTaleveras, Others Chineme Okafor in Abuja
Three oil marketing companies - Aiteo Energy Resource Limited, Ontario Oil and Gas
Limited and Taleveras Group of Companies, have agreed to refund to the Nigerian National Petroleum Corporation (NNPC) over $184 million recorded
against them as under-delivered petroleum products in the various crude oil swap transactions they entered with the corporation.
NNPC commended Taleveras and other companies involved in the crude swap for reconciling their accounts and agreeing on a settlement plan to bring
this long standing matter to a closure. Taleveras has committed to an initial prompt settlement of $17 million payment and
will make further payments in $10 million tranches. Ontario is yet to submit its Continued on page 10
Buhari Orders Police to End Wanton Killings Now IGP denies Fulani herdsmen's involvement in Zaki Biam's killings
Omololu Ogunmade in Abuja and Michael Olugbode in Maiduguri President Muhammadu Buhari yesterday ordered the InspectorGeneral of Police, Ibrahim Idris, to stem the tide of violence and criminal activities ravaging different parts of the country. It also emerged yesterday that Buhari considering visiting Sambisa forest, the former enclave of Boko Haram to declare open the Nigerian Army Small Arms Championship NASAC 2017 scheduled to begin on Monday. Buhari gave this order to Idris to end wanton killings when the IGP visited the president in Aso Rock to brief him on police activities. On Monday, the Chief of Army Staff, Lt. Gen. Tukur Buratai and Chief of Air staff, Air Marshal Abubakar Sadique, had visited the president to brief him on military activities since he proceeded on vacation in London. Answering questions from newsmen after briefing the president, Idris said the president directed the Nigeria Police to deploy the facilities at its disposal to bring violence
in the country under control. He also said he assured the president that he would act on his instruction, especially by fishing out the prime suspect in last Monday's killings in Zaki Biam yam market. According to him, the president gave "a specific directive to ensure that all of us use all the facilities at our disposal to make sure that some of these incidents we are talking about are brought under control as soon as possible. "I gave the President my assurance that we are going to do that. Like I said earlier, l have deployed a special squad to Benue and we are surely going to get that 'Ghana' within a short time." Idris denied insinuations that the Zaki Biam massacre which claimed over 50 lives was carried out by Fulani herdsmen. According to him, the killings were carried out by some criminal elements in the state including one 'Ghana' whom he said had been on police wanted list. Continued on page 10
President may visit Sambisa Forest
AFRICA'S BIGGEST BUS TERMINAL...
L-R: Newly upgraded Tafawa Balewa Square Bus Terminal inaugurated by Governor Akinwunmi Ambode ...yesterday
Falana Urges Buhari to Order Police to Stop Invasion of Amnesty Office... Page 55