Tag: NIMASA

  • Alleged fraud: Ex-NIMASA boss, six others remanded in prison

    Alleged fraud: Ex-NIMASA boss, six others remanded in prison

    Justice Raliat Adebiyi of a Lagos High Court, Igbosere, on Monday remanded a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi and six other staff of the agency in Ikoyi prison.

    They were arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly stealing N754, 740,680.00 belonging to NIMASA.

    Akpobolokemi was arraigned alongside Capt. Ezekiel Agaba, Ekene Nwakuche, Governor Amechee Juan, Vincent Udoye, Capt. Adegboyega Sahib Olopoenia and a company, Gama Marine Nigeria Limited.

    The 1st to 5th defendants (Akpobolokemi, Capt. Agaba, Nwakuche, Juan and Udoye) were alleged to have between October 30, 2014 and May 6, 2015 converted to their personal use N346, 844,680.00 property of NIMASA released to them for the implementation of Voluntary International Maritime Organisation Member State Audit Scheme (VIMSAS).

    They were also alleged to have on or about May 28, 2015 with a dishonest intent converted to their own use the sum of N257, 000,000.00 released for the implementation of VIMSAS.

    The defendants were alleged to have with intent to defraud knowingly forged a document titled “Re: Request for payment as consultant for VIMSAS Administration Services,” dated May 25, 2015, purported to have been issued by Aroward Consulting Limited.

    The offences were said to be contrary to Section 409 and punishable under Section 285(1) of the Criminal Code Laws of Lagos State 2011.

  • FG threatens to scrap NIMASA over massive fraud, indolence

    FG threatens to scrap NIMASA over massive fraud, indolence

    The Federal Government Tuesday threatened scrap the Nigerian Maritime Administration and Safety Agency (NIMASA) over massive fraud and indolence.

    The government said it might be forced to approach the National Assembly, to repeal the Act establishing NIMASA, if its management failed to justify the judicious utilisation of the huge resources at its disposal.

    Minister of Transportation, Mr. Rotimi Amaechi, stated this in Abuja when he appeared before the Senate Committee on Marine Transport to brief the committee on the activities of the agency.

    Amaechi lamented that NIMASA had nothing to show for the N63billion revenue it generated in 2015.

    He cited the instance of lack of equipment at the agency’s search and rescue unit meant to monitor movement of vessels and provide treatment for injured personnel.

    He said, “Currently, the way NIMASA is, if you look at it very well, it was worse in the last administration.

    “It was as if it was established just for the purpose of collecting money and nothing more. What we need to do is to ensure that NIMASA discharges its core responsibilities.

    “If NIMASA failed to outsource its core responsibility then it has no business existing. If it is just to collect money from individuals, anybody can do that.

    “We can hire a tax collector to collect money from maritime operators on behalf of Federal Ministry of transport.

    “So it is either NIMASA sits up and carry out its own responsibility or we come to the National Assembly to repeal the Act setting it up and allow the department of marine security in the ministry of transportation to discharge the responsibility currently being discharged by NIMASA.

    “We are not going ahead with the university project proposed by NIMASA because we have an institution in Oron, we have Nigeria Institute of Transport Technology, Zaria,  and we have the Nigerian College of Aviation in Zaria which we could upgrade to a University status and NIMASA is proposing to build a new one.

    “Who will attend the University? How many parents will allow their children to go to such place where it proposes to site the University? What is the aim of the University that we cannot achieve in Oron where they have all the necessary infrastructure.

    “I don’t think we are proceeding with the university being proposed by NIMASA because it is a waste of resources, and unfortunately a lot of money had already been released for the University project hence there is no structure on ground but just the feasibility study.

    “Whoever that is holding on to the money should better return it. The Chinese company contracted confirmed that only the feasibility study was in place.

    Former President Goodluck Jonathan approved that the NIMASA University should be located at Okerenkoko, Warri South West Local Government.

    On the need for the federal government to encourage individuals to buy vessels, Amaechi said the experience in the aviation industry is that such idea was brought up and about N300bn was released to encourage investors in the sector by the last administration.

    He said that some people collected the money and ran out of the country

    He said, “In fact there is a particular man who collected N32billion and left the country. I don’t think that the federal government needed to release N52bn to investors in the maritime industry.

    “What we are considering is to facilitate a partnership arrangement between the operators and foreign investors in which case we can support Nigerians who had shown serious interest in the business with about 40 percent of the investment while their foreign partners bring 60 percent. That will assure us that we would recoup our investment.

    “One of those who collected the aviation bailout who has done nothing with the money is working freely on the streets of Nigeria, his airline is dead and he did not even deem it fit to inform the ministry.

    “I am protecting the maritime funds and we could only disburse it after we have seen the President, the foreign investors who will partner with the Nigerian investors that meet our guidelines. We have the N52bn in the Treasury Single Account (TSA) account of NIMASA.”

    Amaech also explained that an arrangement had been put in place to ensure that the dollar revenue accruable to NIMASA are paid directly to the federation account in order to boost foreign exchange for the country.

  • How NIMASA spent N2.6b, by witness

    How NIMASA spent N2.6b, by witness

    The Federal High Court in Lagos yesterday heard how part of the N2.6 billion allegedly stolen by a former Nigeria Maritime Administration and Safety Agency (NIMASA) Director-General,  Patrick Akpobolokemi, was disbursed.

    Akpobolokemi was also accused of defrauding the Federal Government of N795.2 million.

    He was arraigned before Justice Ibrahim Buba with three others – Captain Ezekiel Agaba, Ekene Nwakuche, Governor Juan – and three companies; Blockz and Stonz Limited, Kenzo Logistics Limited and Al-Kenzo Logistic Limited.

    In a 22-count by the Economic and Financial Crimes Commission (EFCC), they were accused of allegedly converting  N2,658,957,666 between December 23, 2013 and May 28, last year. The defendants pleaded not guilty to the counts.

    EFCC, which opened trial yesterday, called its first witness, Teslim Ajuwon, who is the Compliance officer at Zenith Bank.

    He said he was responsible for enquiries from regulatory agencies, such as the EFCC, police and National Drug Law Enforcement Agency (NDLEA), among others.

    Ajuwon said he received enquiries from EFCC for a report of activities on some accounts, including R-World Consulting Limited, Extreme Vertex Limited, Southern Options Limited, Green Lemon Services and Committee on ISPS.

    He said the bank received a request to produce the companies’ account opening package as well as their financial statements.

    For instance, the witness said the fourth defendant, Governor Juan, was paid N11 million on September 9, 2014, while Kenzo Logistics got N10 million.

    For the Committee on ISPS account, there was an inflow of N14.2 million on June 17, 2014, from Access Bank; N21.2 million on March 5, 2015; N16 million on May 5, 2015; and N21.2 million on June 18, 2015.

    He said the monies were disbursed, leaving N1.4 million on June 18, 2015.

    Ajuwon said N10 million was transfered to Uchenna Emenalo on June 19, 2015; while another N11 million was transfered to him the same day.

    He said on August 29, 2014, there was a a credit of N795.2 million into the Committee on ISPS account from NIMASA.

    The witness said it was followed by several payments amounting to over N27 million to Ekene Nwauche between September 16 and November 18, 2014.

    According to him, N318 million was paid to Extreme Bracket on November 6, 2014, while Avant Guard Security Services got N94 million.

    According to the witness, last January 8, Soko Global Services got N15.7 million; Alfa Convoy got N6.9 million; R-World Consulding got N70 million, while O2 Services Plus Limited got N21.2 million on March 5, 2015.

    Ajuwon said on May 28, 2015, NIMASA made a lodgment of N447 million, which was also disbursed to various companies.

    They include N95 million to Avant Guard on May 28; N46 million to R-World Consulting and N7 million to Green Lemon Consulting.

    During cross-examination by Akpbolokemi’s lawyer, the witness said he did not see the first accused’s name in the documents he tendered.

    “I’ve looked through exhibits 1-12. I did not see the name of the first defendant,” he said.

    It took the witness almost 30 minutes to look through the documents for Akpobolokemi’s name.

    During the intervening period, Justice Buba joked that it was the longest he ever had to wait for an answer during a trial. “If I sleep, please wake me up,” he joked.

    At a point, the court also became unbearably hot, and Justice Buba asked any lawyer, who wished to remove his robe, to do so.

    Many lawyers hurriedly pulled their wigs and gowns. The judge also removed his robe.

    When the judge announced that the trial would be day-to-day, some of the defence counsel protested, saying they have other cases before other courts.

    But the judge insisted that the trial must continue the next day, saying it was in line with the Administration of Criminal Justice Act 2015, which provides that criminal trials must be daily.

    Amid protests, he adjourned for continuation of trial today.

     

  • I know nothing about NIMASA N4bn – Tompolo

    I know nothing about NIMASA N4bn – Tompolo

    Former MEND leader, Chief Government Ekpemupolo has denied involvement in the alleged N34 billion NIMASA fraud.

    The denial was contained in an open letter to President Muhammadu Buhari, which Ekpemupolo (aka Tompolo) personally signed on Sunday.

    He said, “The truth of the matter is that I do not know anything about the 34 billion naira EFCC is talking about. First, it was 13 billion naira (N13bn) issue, now it is 34 billion naira (N34bn).

    “I am not a signatory to any of the companies mentioned in the said N34bn case, so I do not know where this one is coming from.”

  • NPA, NIMASA, NSC unveil plans for gridlock free port

    NPA, NIMASA, NSC unveil plans for gridlock free port

    FOR long, the traffic gridlock at the Apapa and Tin Can Island ports in Lagos has cost so much loss – in man hours and cash.

    Vehicles often break down and goods get bad. All that will soon end – courtesy of a plan by the authorities.

    Part of the plan is to revive the road system.

    The Managing Director, Nige-rian Ports Authority (NPA), Mallam Habib Abdullahi, the Acting Director-General, Nigerian Maritime Administration and Safety Agency (NIMASA), Pastor Haruna Baba Jauro and the Executive Secretary, Nigerian Shippers’ Council, Mr. Hassan Bello, have jointly expressed concern over the gridlock.

    Speaking at a stakeholders’forum organised by the Senate Committee on Marine Transport in Lagos, last week, they said the congestion  needed to be resolved by the government.

    The gridlock, according to them,  is the result of poor access roads leading to the ports, lack of holding bays for trucks, undue dwell time of cargoes and the uncoordinated entry of trucks and tankers into the ports area, among others.

    The popular thinking is that an efficient rail lines linking the ports with other states, would decongest the ports and reduce the pressure on Lagos roads.

    Abdullahi said some policies guiding ports operations should be reviewed.

    He said a lot of work had to be done on the roads leading to the Lagos Port Complex (LPC) and the Tin Can Island Port Complex (TCIPC), adding that the provision of adequate rail lines connecting the ports with major cities remains a major panacea to the gridlock.

    The NPA, he said, is the most affected organisation in the maritime industry.

    Abdullahi said: “The rail lines that used to convey cargoes from the ports to other parts of the country are no longer functioning, the resuscitation of these services will surely reduce the hardship being faced by commuters and other stakeholders,” he said.

    To him, petroleum cargoes coming into the country should be diverted from Lagos to other ports because the initial design of the ports was far below the volume of cargoes they are forced to handle. He called for the relocation of the petroleum tank farms from Apapa because of the danger they pose to the ports.

    Transportation of petroleum products by rail from the Lagos ports to the North, particularly Kano, which he witnessed as a youth, Abdullahi said, no longer exist. He, therefore, called on the relevant authorities to rise up to this challenge.

    Besides, he suggested that petroleum products could be pumped through the pipes from the ports to other areas.

    “I want to appeal to this committee not to look at the transportation sector alone, but at other policies that affects the economy as well, especially the importation of petroleum products into the country.

    “Must it be only Lagos, why can’t we divert some vessels to other neighbouring ports, why can’t we come up with new ideas like piping of these petroleum products, this will reduce a lot of vehicular movements around the ports.

    “The port was built several years ago and anywhere there are port activities, there is huge economic and environmental effect. Apapa is now a commercial area with banks as well as other activities going on there. The roads leading to the port now serve the West African sub region, because of these activities there is always congestion. You don’t have to look at the roads alone, but at other factors, the rail transport and inter-modalism are very important,” he said.

    Abdullahi urged the Federal Ministry of Works to fix the roads leading to the ports. “I am happy the works ministry has owned up to their responsibility. It is their responsibility to take care of that road, it is also the responsibility of the Lagos State Government to provide security, and to develop other connecting roads,” Abdullahi said.

    On his part, the Acting Director- General, NIMASA lamented the effect of the gridlock on the economy, saying  that staff productivity had been affected as they are being emotionally and physically drained or harassed by armed robbers on their way to and from work.

    The NIMASA boss bemoaned a situation where  staff of the agency were being forced to sleep in hotels at Apapa because of the gridlock.

    The Executive Secretary of NSC corroborated NPA’s position  and lent his voice to trucking policy that would set standards and regulations.

    According to him, between 5,000 and 7,000 trucks ply the Apapa corridor every day, while about 2,000 or 3,000 trucks are needed daily at the corridor. The remaining trucks, Bello said, are constituting nuisance and delaying vehicular movement in the area.

    The NSC boss called for the immediate repair of all the failed sections of the road leading to Apapa to ease the congestion; registration of trucks coming to Apapa with their company’s name; stoppage of rickety trucks from entering the ports; building of new deep seaports; installation of electronic gate; issuance of call-up cards to truck drivers and institutionalisation of a legal framework that will give more powers to the agencies and punish the offenders.

    The Chairman of the Committee and former Zamfara State governor, Senator Yerima Ahmed Sani,  said the committee embarked on the exercise as a result of the resolutions of the Senate expressing concern about the gridlock.

    The committee, he said, would leave no stone unturned in ensuring that the Apapa gridlock is solved.

    He called on stakeholders to come up with suggestions on how best to combat the menace, pointing out that whatever affects the efficiency of the port affects the nation’s economy

     

  • Amaechi orders financial, staff audit of NIMASA

    Amaechi orders financial, staff audit of NIMASA

    •Ministry seeks explanation on N100b subvention

    Minister of Transportation Rotimi Amaechi  has directed immediate financial and staff audit of the Nigerian Maritime and Administration and Safety Agency (NIMASA).

    The minister spoke yesterday during his maiden tour of Lagos ports and a stop-over at NIMASA Resource Centre, Kirikiri.

    Amaechi also directed the Acting Director-General of NIMASA, Mr Haruna Jauro, to forward details of contracts awarded by the agency for verification.

    The former Rivers governor demanded a detailed financial report of the agency since its inception

    “Over N100 billion is given to this agency yearly and I am yet to see how it has been spent. I am yet to see some of the projects being executed by this agency,” Amaechi said.

    The minister also requested for the staff nominal roll and details of staff employed by the agency and their qualifications.

    He instructed the acting director-general to forward the staff nominal roll of the agency to the Federal Ministry of Transportation to know if there were vacancies to be filled.

    Amaechi expressed dissatisfaction with the ill-equipped clinic laboratory at the NIMASA Resource Centre.

    “From my inspection so far, I discovered that the Search and Rescue clinic is not equipped; the canteen is in deteriorated condition; the chairs are not okay and the place is leaking,’’ the minster said.

    Amaechi also directed the management of Nigerian Ports Authority (NPA) to work toward achieving 48 hours cargo clearance target when he visited the headquarters of the agency in Lagos.

    He said he had promised President Muhammadu Buhari that he would ensure  the ports achieve 48 hours cargo clearance target.

    “Other countries operating maritime industry are achieving 48 hours cargo clearance, so Nigeria is not an exemption.

    “I believe in transparency and hard work. We should endeavour to do what people are expecting us to do.

    “I will inform the public about the activities of the maritime industry to make sure you do what people will like to know,’’ the minister said.

    NPA Managing Director Malam Habib Abdullahi said the agency had made tremendous efforts in the last three years in managing the affairs of the ports.

     

  • Ex- NIMASA DG did not approve contract above threshold – Witness

    The Federal High Court in Lagos on Monday heard that a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Temisan Omatseye, did not approve a contract above his threshold.

    A witness, Abdullahi Muhammed, of Ministry of Justice, while testifying in Omatseye’s trial for contract rigging before Justice Rita Ofili Ajumogobia, said a February 13, 2013 document issued by the Bureau of Public Procurement (BPP) absolved Omatseye of any wrongdoing.

    “The letter, signed by Mike Oghiadomhe, was received, stamped and forwarded to the former Attorney-General of the Federation, Mohammed Adoke.

    “He minuted it out to the Solicitor-General who minuted same to the Director of Public Prosecution (DPP), who in turn minuted same to a lawyer for action as is done in the ministry.

    “When the file came back to me, it was marked KIV, meaning,  keep in view. And that’s where it has been until it was subpoenaed by the Federal High Court sitting in Lagos,” he said.

    The BPP in the letter addressed to former President Goodluck Jonathan and signed by Engr. Emeka Ezeh, its Director-General, noted that all the procurements in issue which Omatseye was being accused of were within the approved thresholds of NIMASA.

    The BPP was said to have pointed out that it was not contacted or consulted for useful advice before the charge against Omatseye was filed by the Economic and Financial Crimes Commission (EFCC).

    Ezeh therefore pleaded with the former President Jonathan to direct the anti-graft agency to contact the Bureau for useful advice or input in all procurement matters they were taking to court.

     

  • Amaechi orders financial, staff audit of NIMASA

    Amaechi orders financial, staff audit of NIMASA

    The Minister of Transportation, Mr Rotimi Amaechi, has directed immediate financial and staff audit of the Nigerian Maritime and Administration and Safety Agency (NIMASA).

    The minister gave the directive on Monday during his maiden tour of Lagos ports and a stop-over at NIMASA Resource Centre, Kirikiri.

    Amaechi also directed the Acting Director-General of NIMASA, Mr Haruna Jauro, to forward details of contracts awarded by the agency for verification.

    The former Rivers governor demanded a detailed financial report of the agency since its inception

    “Over N100 billion is given to this agency yearly and I am yet to see how it has been spent. I am yet to see some of the projects being executed by this agency,’’ Amaechi said.

    The minister also requested for the staff nominal roll and details of staff employed by the agency and their qualifications.

    He instructed the acting director-general to forward the staff nominal roll of the agency to the Federal Ministry of Transport to know if there were vacancies to be filled.

    Amaechi expressed dissatisfaction with the ill-equipped clinic laboratory at the NIMASA Resource centre.

    “From my inspection so far, I discovered that the Search and Rescue clinic is not equipped; the canteen is in deteriorated condition; the chairs are not okay and the place is leaking,’’ the minster said.

    The News Agency of Nigeria (NAN) reports that NIMASA is the apex regulatory and promotional maritime agency in the country.

    The agency was created from the merger of National Maritime Authority (NMA) and Joint Maritime Labour Industrial Council on Aug. 1, 2006.

    Earlier, the minister directed the management of Nigerian Ports Authority (NPA) to work toward achieving 48 hours cargo clearance target when he visited the headquarters of the agency in Lagos.

    He said he had promised President Muhammadu Buhari that he would ensure Nigerian ports achieved 48 hours cargo clearance target.

  • Make Cabotage Fund public, Amaechi, NIMASA urged

    Make Cabotage Fund public, Amaechi, NIMASA urged

    What is the size of the Cabotage Vessel Financing Fund (CVFF) domiciled with the Nigerian Maritime Administration and Safety Agency (NIMASA)? How much interest has accrued on the fund? How much has been spent from it and for what?

    These are the posers indigenous ship owners and other stakeholders want Minister of Transport Rotimi Amaechi and Acting Director-General of nimasa Pastor Haruna Baba Jauro to answer.

    The CVFF was created by the Coastal and Inland Shipping (Cabotage) Act, 2003, to promote ship acquisition by supporting ship owners.

    Section 42, Part VIII of Section 44 of the Act empowers NIMASA to collect and administer the fund, under guidelines by the Minister of Transport, after approval by the National Assembly.

    Sources at the Federal Ministry of Transport alleged at the weekend that part of the N50 billon CVFF fund has been spent without visible development in the industry.

    The money, the senior official said, should be disbursed, if it has not gone down the drain.

    The fund, the official said, was established 12 years ago to boost local content in the shipping industry.

    Ship owners, who spoke with The Nation, said they want Amaechi and Pastor Jauro to publish the amount  realised by NIMASA from the management of the fund.

    A counsel to one of the shipping firms, Mr Dipo Alaka, said the call became necessary following the arraignment of a former Director-General of the agency, Mr Patrick Akpobolokemi, by the Economic and Financial Crimes Commission (EFCC) last week.

    Akpobolokemi was arraigned with nine others, including two companies, before Justice Saliu Saidu of the Federal High Court in Lagos.

    They were accused of converting N3.4 billion belonging to NIMASA to themselves.

    The lawyer alleged that the CVFF has grown to billions of dollars without any shipping firm benefitting from it.

    Alaka lamented that most contributors do not know the actual amount in NIMASA’s care, saying it was time for the Minister and the new management of the agency declared the amount since it is not the source but just a collector of the fund.

    Alaka told The Nation that his clients were sad that they did  not benefit from the fund.

    A maritime bank, he said, would be more appropriate to handle the CVFF, adding that NIMASA should not  keep the fund anymore.

    “The only way the APC-led Federal Government can support the maritime sector is funding, but since the first National Maritime Authority (NMA) Act was created up till NIMASA, all the money that have been allocated for the CVFF, not a dime has been released, showing that there is a problem with the agency saddled with the management of the fund.

    “Unconfirmed source within the agency told my clients that a huge part of the money was tinkered with by a former DG during the last presidential election. If the allegation is true, that was wrong because the money does not belong to NIMASA. The objective was using it to develop local shipping industry,” he said.

    He wondered how many could say the NMA or NIMASA supported them to buy a ship.

    Alaka challenged NIMASA’s Acting DG to tell Nigerians the actual amount in the fund and why the money had not been disbursed.

    Also, Lagos State Shippers Association President Rev Jonathan Nicol said the non-disbursement of the fund by NIMASA was wrong, urging the management of the agency to disburse it and take steps to streamline and profile Nigerian ship owners.

     

  • EFCC alleges plot to frustrate ex-NIMASA DG’s trial

    EFCC alleges plot to frustrate ex-NIMASA DG’s trial

    The Economic and Financial Crimes Commission (EFCC) on Monday alleged there was a plot to frustrate the trial of a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi.

    He and three others were arraigned last Friday before Justice Ibrahim Buba of the Federal High Court.

    They were accused of converting N2.6billion as well as defrauding the Federal Government to the tune of N795.2million.

    Their trial was billed to begin on Monday, but counsel for the third defendant, Lanre Olayinka, was absent.

    He wrote the court, saying he traveled abroad for an urgent medical treatment.

    But EFCC’s lawyer, Rotimi Oyedepo, said Olayinka’s absence was a ploy to delay the trial.

    “My learned friend did not provide sufficient explanation. There is nothing stating the whereabouts of other lawyers in his chambers.

    “When the case was adjourned last Friday, he never mentioned that he planned to travel or that he booked a ticket.

    “This is a clear manifestation of the defendant’s determination not to allow this matter to go on,” he said.

    Oyedepo urged the court not to grant an adjournment, saying he was ready to go on with the case having brought two of his witnesses.

    However, Akpobolokemi’s lawyer, Dr. Joseph Nwobike (SAN), said he needed more time to discuss with his client.

    “The point is that it will be difficult to represent the first defendant when I have not conferred with him,” he said.

    Ruling, Justice Buba said the “days of luxury” for the judge, lawyers and defendants during trials were over.

    “You cannot delay this trial. You can take it to another court, but you cannot stall the trial in this court. If anybody is not comfortable, let me return the case file to the Chief Judge,” he said.

    “Whether the defendants are able to perfect their bail terms or not, it should not affect the trial of this case, because even if an accused is not granted bail, he can still prepare his case.

    “It is fair enough that this court, conscious of the day to day trial, granted bail to all the accused without any formality. Notwithstanding the non-perfection of the bail condition, this court would have gone on with the trial.

    “The only snag is that third accused is not represented. Olayinka’s letter, to this court, is of no moment because he was in court with Mr. Shamsudeen Abubakar last Friday when this matter was adjourned till Monday.

    “This court must warn that any counsel who takes up a defence of an accused must come to terms with the Administration of Criminal Justice Act, which has limited the number of adjournments to not more than five times.”