Editor’s note: Over the last four years, there
have been several alarming and scandalous cases of corruption in Nigeria. Some
perpetrators have been taken to court, some cases were never even investigated
as many of the cases remain unsolved.
The views expressed in this article are the author’s own and do not
necessarily represent the editorial policy of Naij.com.
Story highlights:
– It is believed that Alhaji Maina misappropriated billions of naira
worth of pension funds.
– Nigeria’s parliament has discussed a report said to reveal that $6bn
(£4bn) has been defrauded from the fuel subsidy fund in the past two years.
– The government had charged Abacha to court on nine counts of stealing
against Mohammed in February 2014.
(Nigerian Eye) – This is a list of the Top 12 corruption cases of the last
four years. Here’s hoping this will be a wake up call for the EFCC to take
action.
READ ALSO: 12 People Who Ruined PDP And Jonathan’s Administration
1. N195 Billion Maina Pension Scam
It is believed that Alhaji Maina misappropriated billions of naira worth of
pension funds, which he claimed to have recovered from pension thieves. The
senate committee probing pension funds management accused him of mopping up
pension funds from banks and depositing the money in his private accounts.
According to the committee, this mopping of such funds had made it impossible
to pay thousands of pensioners across the country for months. When he was
summoned to appear and clear the air on the committee’s findings, Alhaji Maina
instituted a N1.5bn case against the senate and the inspector general of
police. Things came to a head last week when the senate passed a resolution
asking the presidency to sack Alhaji Maina within two days or face its wrath.
Although the presidency had initially insisted that only the head of service
could sack Maina, it subsequently changed its tone and ordered that
disciplinary action should be taken against him for absconding from his duty
post without permission.
Punishment: None fled Nigeria.
2. Kerosene Subsidy Scam
The Former Governor of the Central bank and Now Emir of Kano Mr Sanusi had
shown that the kerosene subsidy was eliminated in 2009 by a directive of the
late president Umaru Yar’Adua. Further evidence, in the form of official data
from across Nigeria, shows that nowhere in the country is kerosene sold at a
subsidised rate. It is bought by the NNPC at N150, sold to marketers at
N40-N50, but retails at N170-N250. Mr Sanusi estimates that $100m goes astray
this way each month.
“The margin of 300-500 per cent over purchase price is economic rent,
which never got to the man on the street. In dollar terms every vessel of
kerosene imported by NNPC with federation money cost about $30m and it was sold
at $10 or $11m generating rent of $20m per vessel to the syndicate,” he
writes.
It was learnt that since the national assembly members concluded their
investigations, no officials of the NNPC or the marketers have been sanctioned,
thus emboldening them to continue to import kerosene and allocate to themselves
and their cronies.
Apparently due to alleged pecuniary benefits, the NNPC has continued to
import kerosene and allocate in questionable circumstances to individuals and
groups at the ex-depot price of N40.90.
But rather than selling the product at the subsidised price of N50 per litre
at filling stations, the beneficiaries of these allocations sell the product to
middlemen at N95 or N100 per litre at the gates of the depots.
These middlemen, it was learnt, truck the product to the filling stations
and sell between N130 and N150 per litre.
It was alleged that marketers give some of their allocations to some top
PPMC officials to ensure that they turn blind eye to the scam.
The failure of the NNPC to implement a presidential directive removing
subsidy from kerosene has fuelled suspicion among the stakeholders.
Punishment: None.
3. $6bn Fuel Subsidy Scam
Nigeria’s parliament has discussed a report said to reveal that $6bn (£4bn)
has been defrauded from the fuel subsidy fund in the past two years.
The debate, which was televised live, made official findings that have been
widely leaked in recent days.
The fuel sector probe was set up in the wake of angry nationwide protests in
January after the government tried to remove a fuel subsidy.
Nigeria is a major oil producer but has to import most of its fuel.
Notable members of the PDP or their families were involved in the scam
like Mamman Ali and Mahmud Tukur.
Punishment: Ongoing court cases, no convictions. House of reps
report tainted by Farouk Lawan bribery setup.
4. 123bn Naira Fraud – Stephen Oronsaye
A damning report by the Office of the Auditor-General of the Federation has
indicted a former Head of the Civil Service of the Federation, Mr. Stephen
Oronsaye, over an alleged N123billion fraud perpetrated during his tenure,
between 2009 and 2010.
The 169-page report, entitled “Special Audit of the Accounts of the Civil
Pensions,” according to an online news medium, Premium Times, found Oronsaye
guilty of allegedly presiding over the looting of the nation’s resources during
his tenure.
The audit by the auditor-general arose from the work of a Special Audit Team
constituted by the federal government in May 2011 to conduct a comprehensive
examination of the accounts of the Civilian Pension Department domiciled in the
Office of the Head of the Civil Service of the Federation.
The audit, which covered the period 2005 to 2010, uncovered monumental
financial irregularities, opaque transactions, irregular and abnormal running
costs, and outright stealing and kick backs said to have reached its zenith
during the 18 months that Oronsaye served as Head of Service.
But no action has been taken to bring all those indicted to book.
Punishment: No action taken.
5. Police Pension Fund Fraud
The Economic and Financial Crimes Commission (EFCC) arraigned the
ex-permanent secretary in the Ministry of Niger Delta Affairs, now a director
in the Police Pension Office, Atiku Abubakar Kigo; the chief accountant, Mrs.
Uzoma Cyril Attang, and four others before an Abuja high court on an 18-count
charge of conspiracy, breach of trust and embezzlement of N32.8 billion police
pension funds.
The six accused persons were docked before Justice Hussain Baba to whom the
case was reassigned following a controversial judgement of the first trial
judge, Justice Abubakar Talba: he gave a light sentence to one of the accused,
John Yusuf, who pleaded guilty to a three-count charge.
But Attang, who was arraigned by the EFCC for the first time in connection
with the alleged fraud, was granted N10million bail and two sureties in like sum.
Those who were re-arraigned include Esai Dangabar, Atiku Abubakar Kigo,
Ahmed Inuwa Wada, Mrs Veronica Ulonma Onyegbula, Sani Habila Zira, Christian
Madubuike, and John Yusuf who had been convicted.
Punishment: accused got a two years sentence or 750,000 fine. Paid
750,000.
READ ALSO: Jonathan Is Planning An Interim Government – APC
6. Stella Oduah car purchase scandal
The committee set up by President Goodluck Jonathan to probe the N255m
bulletproof car scandal in the aviation ministry has indicted the Minister, Ms.
Stella Oduah.
It was gathered in Abuja that the report of the presidential committee
tallied with some findings of the House of Representatives Committee on
Aviation on the scandal.
In October, there were reports that with the approval of the minister, the
Nigerian Civil Aviation Authority purchased two bulletproof BMW cars at an
allegedly inflated rate of N255m.
The development sparked a countrywide controversy with many Nigerians and
groups calling for her sacking.
Punishment: None.
7. NNPC missing $20billion naira
Even in a country where untold oil wealth disappears into the pockets of the
elite, the oil corruption scheme he was investigating seemed outsize — and he
threatened to lay it bare at a meeting with Nigeria’s top bankers.
The whistleblower was none other than the governor of the country’s central
bank. Weeks later, however, he was out, fired by Nigeria’s president in an
episode that has shaken the Nigerian economy, filled newspapers and airwaves
here, and even inspired a rare street demonstration.
The bankers were going to have to open their books, the governor, Lamido
Sanusi, warned them at the recent meeting. He wanted to see where the money was
going — $20 billion from oil sales that, mysteriously, was not making its way
to the treasury, in a country that could soon be declared Africa’s biggest
economy and already attracts the most direct foreign investment on the
continent, according to the United Nations.
Punishment: Whistle blower was fired. The FG ordered an Audit of the
NNPC. Audit report later indicts NNPC, corporation to refund $1.48billion
8. $15 million in Private Jet Arms Scandal
A private jet that conveyed $9.3 million cash from Nigeria to South Africa
for an alleged arms deal between the two countries, had Nigerian crew members,
and passengers from Israel and Austria.
Punishment: government claims involvement in scandal. No further
explanations to individuals on board. Blames US for black market arms deal.
9. Crude Oil Theft Scandal
According to President Goodluck Jonathan, 300,000-400,000 barrels of oil per
day, or more than 10% of all Nigeria’s production, is being lost at a cost to
the state and oil companies of around £1bn a month – more than is spent on
education and the health of the nation’s 168 million people. Not only is
Nigerian oil theft helping to keep the world price of oil high, it is causing
corruption and social disorder, says the president.
Punishment: None, ex militant given contract worth billions to
secure waterways. Rather than a decrease in oil theft, a marked increase is
seen.
10. Ekiti Gate
The audio recordings depict the meeting as being attended by the eventual
“winner” of the election, Governor Ayo Fayose of Ekiti; Senator Iyiola Omisore;
a man identified as Honorable Abdulkareem; the Minister for Police Affairs
Caleb Olubolade; and Senator Musiliu Obanikoro who was at the time the Minister
of State for Defence. Mr. Chris Uba came to Ekiti with huge stash of cash and
soldiers from the East to carry out the assignment.
The 37-minute recording details the conversation between these men as they
bribed Brigadier General Momoh with a promotion for his assistance in carrying
out election fraud in Ekiti. In it, Obanikoro is clearly heard informing the
group of men,
“[I] am not here for a tea party, am on special assignment by
the President.”
SaharaReporters further received credible intelligence that President Goodluck
Jonathan had instructed the Chief of Defense Staff, Alex Badeh, to use the army
in arresting and intimidating opposition politicians before and during the
election. The audio recording provides exact details of the plot, with the
collaborators almost degenerating into physical combat.
11. Mohammed Abacha N446 Billion case
The government had Charged Abacha to court on nine counts of stealing
against Mohammed in February 2014.
It had accused him of unlawfully receiving about N446.3bn allegedly stolen
from its coffers between 1995 and 1998.
But on Wednesday, the Attorney-General of the Federation and Minister of
Justice, Mr. Mohammed Adoke, asked Justice Mamman Kolo of the FCT High Court to
strike out the charges on the grounds of “fresh facts” that just emerged
concerning the case.
He was silent on whether new charges would be filed against Mohammed or not.
Efforts to arraign Mohammed on two previous occasions were unsuccessful
because of his repeated absence from court.
But he was present in court on Wednesday when a private prosecuting counsel,
Daniel Enwelum, informed the court of Adoke’s instruction to discontinue the
case.
Applying to court for the withdrawal of the case, Enwelum said,
“I have
been instructed by the AGF and Minister of Justice to withdraw the charges as
presently filed before this court, because there are fresh facts and documents
available to him.
Punishment: None.
12. N7Billion Bribe to Christian Religious Leaders
On the 4th of February, The Director-General, Buhari Presidential Campaign
organisation, Governor Rotimi Amaechi of Rivers State, accused some church
leaders of taking N7 billion in bribes from the Peoples Democratic Party, PDP,
to campaign against the presidential candidate of All Progressives Congress,
APC, General Muhammadu Buhari (rtd).
Governor Amaechi, at the APC’s governorship campaign rally, in Emohua Local
Government Area, Rivers State, said already, the religious leaders were
allegedly distributing leaflets all over that Buhari had plans to Islamize the
country if elected.
Amaechi called on the pastors to return the alleged bribe collected from the
PDP.
By the 19th of February, A Borno-based Pastor, Kallamu Musa-Dikwa, said
that the money that was given to pastors by the President was actually N7bn and
not N6bn as alleged by Amaechi.
The PDP has since denied this.
