How Suspended Staff Made Away With Billions of NEMA Funds– FG SOURCE
As the controversy trailing the suspension of seven staff of the National Emergency Management Agency (NEMA) by the agency’s governing board continues to generate varied reactions, details of how the indicted officials misappropriated sums totaling over a billion naira, about $284,000 and £95,000, are emerging.
Indeed top government sources disclosed last night that the suspended officers had hurriedly and illegally taken the matter to the House of Representatives in a pre-emptive move designed to stonewall the ongoing EFCC investigations in the hope that they could possibly cover up their misdeeds.
But an authoritative report on the matter submitted to the Presidency over the matter by agencies involved in the investigations and activities of the suspended directors point to ” clear cases of abuse of office, graft and collusion on the part of the NEMA directors.
This is in direct contradiction to the impressions of innocence created last week regarding the 7 suspended staff of the agency by the House of Representatives Committee on Emergency and Disaster Preparedness.
Said an informed source in the case “the indicted officials indeed have genuine cases to answer, actually some of the officers have made confessional statements, while others could simply not explain the money and properties already traced to them.”
The source added: “Based on the facts contained in the report, their claim of innocence cannot be substantiated and the presumed understanding they are getting from the House of Representatives is indeed a true reflection of the current state of affairs in Nigeria, where the most corrupt often seek to cover their misdeed by pointing accusing fingers at others.”
Details of the report revealed that the affected persons, in league with the former Director General of NEMA may have formed an alliance with certain already identified House Committee members and illegally procured and stole various papers from NEMA files in their bid to exonerate themselves and challenge their suspension, claiming they were innocent whistleblowers being victimized by the board.
While the impression at the House last week presents the indicted officials as victims of circumstance, “the reality is rather different and there is evidence now accruing to government that the action of the some in the House may be an attempt to protect the suspended directors in an unwholesome deal, which is already causing ripples even in the National Assembly.”
A query being raised in the Presidency is about the need for some in the House to be involved in what is certainly an illegal removal of official documents through the staff and their acceptance by some in the House, when the House had “the constitutional powers to access the document but resort otherwise.”
The report submitted to the Presidency shows the enormity of the crimes committed by the officials which comprised misappropriation of public funds, frivolous claims of personal emoluments and conspiracy with the other officials to short-change the Federal Government of due revenues, among others.
Regarding the former NEMA DG, Mr. Sani Sidi, for instance, it was indicated that he maintained 20 different accounts in various banks, despite his public servant status. “EFCC found suspicious deposits amounting to 164,000 US Dollars in his domiciliary account at Standard Chartered Bank alone, all within 18 months, i.e., between January 2014 and June 2015.
This almost averages out at $10,000 per month. At the same time, he had up to £58,000 in his Pound Sterling Account. He faces allegations of misappropriation of public funds, frivolous claims of personal emoluments and conspiracy with the other officials to short-change the Federal Government of due revenues.
Also indicted and suspended is the Director of Finance and Accounts, Akinbola Hakeem Gbolahan who also maintains many bank accounts with questionable transactions. EFCC, the report indicated, has noted in particular his account in GTBank where suspicious deposits were found, totaling N27, 650,000 which is, in addition, the over £37,000 and $120,000 found in his domiciliary accounts, and his Naira account which has several suspicious deposits in excess of N50 million, much of which flowed directly from NEMA.
For the Ag. Director of Special Duties, Mr Umesi Emenike, findings from the report revealed that funds meant for programmes and maintenance of the South-South Zone operations of NEMA under his supervision were paid directly into his personal accounts (14 of them have been discovered by EFCC in various banks), instead of the Zonal Office Account.
And he was found to have withdrawn freely in cash, by electronic transfers or through ATM Machines, without any evidence of the money being used for NEMA activities.