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ICPC Begins Investigation into Cash Transfer Fraud in Kogi

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From  Joseph Amedu, Lokoja

The Kogi state Commissioner of Independent Corrupt Practices Commission,   Patrick Chilezie Ogwuegbu  has launched investigation into the allegations of fraud in the implementation of the ongoing conditional cash transfer programme in Kogi State.

The Commissioner, while reacting to the allegation of shortchange in the implementation of the ongoing conditional cash transfer in Adavi local government area of Kogi state filed by one Hauwa  Suleiman before him,  promised that the  case will be critically   looked into based on its merit for necessary action in accordance with the laws of the land.

The petitioner, Hauwa Suleiman had petitioned the Commissioner  alleging that the desk officer, Memunat Ohunene Abdusalam  connived with the Senior Special Assistant,SSA to Governor Yahaya Bello on  (Security) for Adavi local government area, Joseph Omuya Salami to shortchange beneficiaries.

Suleiman who expressed surprise that almost nine months after submitting the petition to the ICPC Commissioner, nothing has been heard from him said that she was pained by the level of conspiracy to shortchange beneficiaries  some of whom were swapped and replaced with able bodied energetic people who shared the money with the Desk officer for Adavi local government, Memunat Ohunene Abdusalam.

A copy of the petition made available to our Correspondent in Lokoja by Hauwa Suleiman who is a facilitator for three communities in Adavi alleged that the desk officer had been pocketing not less than three million Naira every month through illegal deductions from beneficiaries.

She  also accused the Desk officer of  fraudulently swapping names of genuine beneficiaries with fake ones and sharing the proceeds with them, while some of the genuine beneficiaries were left to die without receiving a penny before their deaths.

Suleiman gave a specific instance of  late Ajako Azeez, whose money was still being claimed nine months after his demise.

She also gave the instance of another beneficiary, Sule Kekere, whose name was replaced with that of Hannah Yusuf who is a young lady while Kekere happens to be an elderly vulnerable man.

“All these and many more were included in the petition submitted to the commissioner nine months ago but nothing have been heard since  and even now when the latest payment is being made,the practice of shortchanging the people continues.”

“I am pained to see how people are being shortchanged while the genuinely vulnerable people who are supposed to be the real beneficiaries were left to languish in penury.”Suleiman lamented.

DAILY ASSET’s attempt to speak with the desk officer of Adavi, Memunat Abdusalam met a brick wall as she did not pick repeated calls to her phone.

She also did not reply the message sent to her on WhatsApp.

When our correspondent contacted the Kogi state Commissioner for Independent corrupt practices commission, ICPC,-Patrick Chilezie  Ogwuegbu said that it was not true that nothing was being done as the commission has launched investigation into the allegations.

According to him, the petitioner have been invited and had even made her statement which had been sent to the appropriate quarters who have launched the investigation.

“We do not conduct our investigation on the terms of the petitioner and we also do not conduct our investigation on the pages of newspapers,we also do not give daily reports to petitioner,she can only have any information when we conclude our investigation” the commissioner said.

On the allegations that some of the genuine beneficiaries have died and even though  their money was still being paid to some other persons the commissioner said that was not included in the original petition and therefore, was not part of the on going investigation.

” She will need to bring a fresh petition if she had new evidence that requires further investigation” he added.

CRIME

Police Detain 2 Suspects, Recover 25 Stolen Phones in Borno

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The Nigerian Police Command in Borno has apprehended two suspects and recovered 25 stolen mobile phones during a stop-and-search operation along Damboa Road, in Maiduguri.

The Police Public Relations Officer, ASP Nahum Daso, disclosed this in a statement in Maiduguri on Wednesday.

Daso explained that the suspects, identified as Ibrahim Abubako, and Ibrahim Mohammed, were intercepted by the Rapid Response Squad (RRS) on Dec.

10 while riding a tricycle.

He said that during the search, the operatives uncovered various mobile phones reportedly stolen from individuals across communities and villages along the Borno -Adamawa State border.

He identified some of the communities as Mubi, Tashan Alade, Miringa, Kwaya Kusar, and Biu Local Government Area of the state.

The spokesman said that during interrogation, the suspects confessed to snatching the phones from their victims.

“The police have initiated efforts to return the recovered devices with their rightful owner.

“Also, the suspects will be charged to court upon conclusion of investigations,” he said.

Daso reiterated the commitment of the Police Commissioner in the state, Yusufu Lawal, to maintain public safety during the Yuletide season. (NAN)

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CRIME

Niger Police Command Arrests Three Suspects over Assault on Council Boss

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From Dan Amasingha, Minna

Days after the Chairman of Katcha local government area of Niger State,  Danlami Abdullahi  Saku was assaulted and seriously  injured over his inability  to settle  a campaign  loan he obtained,  the State Police  Command said three suspects were now in their  custody  over the incident.

Niger State Police Command Spokesman, Wasiu Abiodun  in a release on Wednesday said  On 16/06/2024 at about 1800hrs, information was received at Katcha Div that the Chairman Katcha LGA Hon.

Danlami Abdullahi Saku was attacked by some miscreants along Saku-Gadza village after the Sallah prayer at his village Saku, Katcha LGA.

According to the Police Public Relations Officer,   the attack was allegedly reported to be linked to a debt issue between the Chairman and one Yanda of the same area.

He noted that the Chairman sustained serious injury during the attack and he was taken to Gen. Hospital Bida, and later referred to another hospital for further treatment.

A preliminary investigation was conducted at Katcha Div and three suspects were later identified, apprehended and transferred to Bida Area Command.

The suspects arrested are; Alh. Abdullahi Kasimu 68yrs of Gadza village, Katcha, Alh. Baba Moh’d 30yrs of the same village and Ahmadu Moh’d 25yrs.

The suspects were transferred to SCID on June 21st for discreet investigation and prosecution.

“During interrogation, Kasimu narrated that he lent the victim over a million naira since August, 2023 and that several attempts to recover the money proved abortive.

“He further said that on June 16th, the victim promised to come and see him, and while he was on the way after the Sallah prayer, his son Ahmadu Moh’d, his in-law Alh. Baba Moh’d among others accosted the Chairman, had an altercation and inflicted serious injuries on the victims”

The State Police Command acknowledged that the victim was about to transfer the money to him at the point before being rushed to the hospital.

However, the suspects are under investigation in SCID, Minna. Efforts are ongoing to apprehend others at large, and they will be charged to court for prosecution immediately after investigations.

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CRIME

Chief Imam’s Sallah Ram Stolen in Jos

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There was a drama as the sacrificial ram of the Chief Imam of the Mista Ali community in Bassa Local Government Area of Plateau State, Imam Abdulkadir went missing on the eve of the Ed-el-Kabir.

Abdulkadir’s ram was reportedly stolen during a downpour in the area on the eve of the Ed-el-Kabir.

An Imam in the community, Haruna Yaqub, disclosed this during the sermon, shortly after the two Raka’at prayers.

Yaqub, who condemned the incident, described it as “insensitive”.

He added that the act showed that people lack fear for God.

The Imam said, “The Ram of our Chief Imam, which he purposely brought to sacrifice, has been stolen in the night.

We are really shocked by the incident. We were surprised to hear this story. This means that people are not God-fearing.

“It is scary that people have gone to the extent of stealing ram meant for religious activity.”

Speaking further, he urged people to be God-fearing and not engage in either stealing or any act of criminality.

He stressed that everyone will account for their actions on earth and hereafter.

“It is high time people repented and took the path of Allah. It is not too late. People should stop committing bad things and act according to Allah’s commandments,” he urged.

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