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FIRS Fraud: How N2bn Was Siphoned Through DTA- Witness

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The ongoing trial of Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Service, FIRS, and Surestart School Limited continued on November 22, 2021 before Justice F. Giwa Ogunbanjo of the Federal High Court, Abuja with the Economic and Financial Crimes Commission, EFCC presenting two more witnesses.

The fourth prosecuting witness, Ijeoma Matilda, an operative of the EFCC, while being led in evidence by prosecuting counsel, Ekele Iheanacho, told the court that sometime in November 2015, the Commission received an intelligence report alleging that the former Coordinating Director of the FIRS, Peter Hena conspired with the first defendant using staff of the unit to siphon money from the FIRS through Duty Tour Allowances, DTA, to the tune of over 2bn.

 “We went ahead to investigate the first defendant, she denied receiving any money from Peter Hena.

“She admitted that Peter Hena gave her a bag to give to the then chairman, Tunde Fowler, which she didn’t know.

“We further investigated the first defendant’s UBA salary account, where we discovered various payments from FIRS, for various reasons. We also found out that, between 2015 and 2017, she had received a total sum of N277.5m.

“She received another N173, 346,219.50 for DTA and Entertainment expenses.

“From the above sum, we discovered that she transferred N145.8m between 2015 and 2017, to the account of the second defendant”

The witness further disclosed that the first defendant could only account for N32. 4m during a reconciliation of her account.

“We also verified some of the receipts, belonging to Lomein Express Ltd and discovered that 26 of the documents amounting toN76.4m were forged, as confirmed by the owner of the company.

 Also testifying, the 5th prosecuting witness, Ibom Uche, a Director of Accounts with the FIRS, told the court that sometimes in October 2020, the EFCC sent a letter addressed to the Executive Chairman of FIRS, which was minuted to him, to certify some documents, which he carried out.

He narrated to the court the procedure for funds approved, processing and disbursement from his office.

Under cross-examination by Benjamin Ogbayi, counsel to the first defendant and Andrew Hassien, counsel to the second defendant, the witness pointed out that he only worked based on the instructions.

Justice Ogunbajo adjourned further hearing to November 24, 2021.

Wilson Uwujaren

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Media, Important Ally in Anti-corruption Fight -EFCC Boss

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The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has stressed the need to collaborate with the Media and Civil society in the Fight against Corruption.

Okukoyede said this when the Managing Director of the News Agency of Nigeria (NAN), Ali Muhammed Ali, paid him a courtesy visit at the commissions, Headquarters in Abuja.

He described the media as an important ally in fighting and defeating the monster of corruption in the country.

He said that public enlightenment was one of the tools deployed in the fight against corruption, which he said could only be achieved using the media.

“We believe that concerning our mandate, we must have strong synergy with the media; the News Agency of Nigeria.

”It is extremely important because part of the factors we can deploy to really fight this war against corruption is public enlightenment, and the major stakeholders are the media people.

“Without you it will be extremely difficult to reach the grassroots and let the people know how endemic this problem is, and the need for us to all come together to collaborate.

”The job is not only for the law enforcement agency, it is for everybody,” he said.

According to him, there is nowhere in the world that anti-corruption agencies win the war against corruption without collaboration with the civil society and the media

”Because these are the people that will drum up from whatever you are doing and where there is sentiments, they are the people that will be able to balance things up,” he said.

Speaking on the effect of corruption in Nigeria and Africa in general, the EFCC boss said that corruption had a strong relationship with insecurity.

He said that security could only be achieved when the fight against corruption is won.

”As a matter of fact, if you can deal with the issue of corruption, the issue of insecurity will become an issue of the past. So we are going to collaborate with you,” he said.

Responding, the Managing Director of NAN stated that the visit to the EFCC was to intimate the Chairman on the agency’s plan to organize an international lecture on insecurity and the fight against corruption.

“We are coming to first intimate you on our plan to have the first international lecture organised by the agency.

”The agency, as part of its efforts to also contribute to the body of knowledge, has to go about having a resolution to this lingering crisis of insecurity in the country and beyond.

”We took it on a bigger scale. We are looking at insecurity in the Sahel, how it has affected Nigeria.

‘:We are dissecting the origin, the genesis, the impact and the options available to the country,” he said.

Speaking on insecurity and corruption, Ali identified a strong relationship between the two menace bedeviling the African region

He said that the EFCC, under the leadership of Olukoyede, had made significant strides in the anti-corruption fight over the years.

“We have seen the commendable job you’ve been doing in the last couple of months.

“We said let us go to the EFCC and intimate them and this is what is happening.

“We don not want to just have the Chairman as a mere invitee. The whole management came to intimate you about our plans,” the NAN MD said.(NAN)

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CBN Denies Re-Introducing Cyber Security Levy

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By Tony Obiechina, Abuja

The Central Bank of Nigeria has denied the re-introduction of the controversial cyber security level it abandoned in May after public outcry.The apex bank clarified this in a circular on Friday, made available on Friday. The apex bank said the clarification was necessary due to certain instances of misinterpretation or misrepresentation of its biennial publication on Monetary, Credit, Foreign Trade, and Exchange Policy Guidelines published on September 17, 2024.

On May 6, 2024, the apex bank directed banks and other financial institutions to start deducting a cybersecurity levy.The levy was set at 0.5 per cent of all electronic transactions introduced under the newly enacted 2024 Cybercrime (Prohibition, Prevention, etc.
) Amendment Act.In the Monetary, Credit, Foreign Trade, and Exchange Policy Guidelines, the bank highlighted the levy which was widely reported.CBN said, “Some recent media publications referencing aspects of the Guidelines refer to policy positions of the Bank issued prior to 31st December 2023, which have changed in the light of revisions and updates in 2024.“One example is the Cyber Security Levy, which was suspended in May 2024, superseding the circular reported in the Guidelines.“Certain technical aspects of the Guidelines have been widely misreported and misrepresented. For example, reports have mistakenly sought to link the fuel subsidy removal to external reserves.”

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Borno: Why I Focus on Feeding 10,000 Flood Victims Daily – Imam

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The Mutawalle of Borno, Alhaji Kashim Imam, says he engages in feeding 10,000 victims of Maiduguri flood disaster daily based on the victims’ critical requirement for now.Imam in an interview while monitoring the feeding programme, said, he would sustain the feeding, which he scaled it up from 6,000 to 10,000 for the victims in camps to complement government’s efforts.

According to Imam, as the victims gradually move out of camps in few weeks, they will be supported with rice to start cooking for themselves as against the current practice of cooked food distribution.
He commended his family members and volunteers for the daily cooking and distributing food to flood victims in various camps.
“I want to particularly commend the military, who are not only actively engaged in search and rescue operations but also assist me in sharing the food to victims as well as ensuring orderliness and decorum during the exercise,” Imam said.The former Board Chairman of Tertiary Education Trust Fund (TETFund), also lauded the concern and response from government, organisations, philanthropists, and all other individuals to the people of Borno over the sudden incident that took people unaware.“Nobody was prepared for this, people were caught unaware in the middle of the night.“Many escaped with the only clothes they were wearing, with some trapped for more than a week.“As the flood recedes, many cannot even go back to their homes because there’s no home to go back to,” Imam lamented.A cross section of the victims benefitting from Imam’s gesture, expressed gratitude for the support and urged other leaders and well meaning Nigerians to emulate the good gesture in complementing government efforts at all levels.“The most pressing issue now is saving lives and stabilising the survivors through feeding and shelter.“We want to sincerely thank the Mutawalle of Borno, other philanthropists and organisations doing similar exercise in various camps.“May God Almighty bless them and continue to touch their lives with joy and happiness as they touched our lives at this moment of need,” Habiba Idris, a displaced woman with two children prayed. (NAN)

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