Tag: Whistleblower policy

  • FG recovered billions through whistleblower policy, says Malami

    Minister of Justice and Attorney General of the Federation, Abubakar Malami (SAN) has stated the federal government through its whistleblower policy have recovered billions of naira.

    He said the recovery was made possible through other measures like the establishment of the Presidential Advisory Committee Against Corruption (PACAC) and Executive Order No.6, among others.

    Speaking at the 2nd annual conference/induction ceremony for new members of the Chartered Institute of Forensic and Investigative Auditors (CIFIA), the minister added the administration ensures individuals are unable to use money or property obtained through corrupt means.

    Malami also stated that it is the belief of the Buhari administration that those who corruptly enriched themselves with public funds should be jailed to serve as deterrence to others.

  • Malami: We’ve recovered billions through whistleblower policy

    Minister of Justice and Attorney General of the Federation, Abubakar Malami, SAN has stated that the government through its whistleblower policy have recovered billions of naira.

    He said the recovery was made possible through other measures like the establishment of the Presidential Advisory Committee Against Corruption (PACAC), Executive Order No.6 etc.

    Speaking at the 2nd annual conference/induction ceremony for new members of the Chartered Institute of Forensic and Investigative Auditors (CIFIA), he added that the administration through his office ensures that corrupt individuals are unable to use the money or property obtained through corrupt means.

    Malami also stated that it is the belief of the Buhari administration that those who corruptly enrich themselves with public funds should be jailed to serve as deterrence to others.

    His words, “Mr. President has since assumption of office, through my office as the Honourable Attorney General of The Federation and Minister of Justice introduced a number of measures aimed at preventing culprits of corruption from using money or properties obtained through corrupt means.

    “Some of These measures include the introduction of the whistleblower policy. Executive Order No.6, establishment of the Presidential Advisory Committee Against Corruption(PACAC) just to mention a few.

    “These measures have yielded a number of positive results paticulary in the recovery of proceeds of crime running into billions of Naira through the whistlebIower policy.

    “While such measures would be strengthened to achieve the desired objective, it is the belief of administration that those who corruptly enrich themselves with public funds should not only be denied the benefits of the proceeds their corrupt practices but should be tried in court and where found guilty should be jailed to serve as deterrence to others.”

    President CIFIAN, Dr. Victoria Enape stated that the primary domain of forensic and Investigative auditing is to work within the investigative process from the scene of financial fraud to court.

    Her words “The primary domain of forensic and Investigative auditing is to work within the investigative process from the scene of financial fraud to court, providing information and evidence for administration of justice.

    “This we believe will be a major boost to activities of anti-corruption agencies such as the EFCC, ICPC and CCT.”

  • Malami: we’ve recovered billions through whistleblower policy

    Minister of Justice and Attorney-General of the Federation Abubakar Malami, SAN, has said the government through its whistleblower policy has recovered billions of naira.

    He said the recovery was made possible through measures, such as establishment of the Presidential Advisory Committee Against Corruption (PACAC), Executive Order No.6, etc.

    Speaking at the 2nd annual conference/induction for members of the Chartered Institute of Forensic and Investigative Auditors (CIFIA), Malami said the administration through his office ensured that corrupt individuals were unable to use the money or property obtained through corrupt means.

    He said it was the belief of the Buhari administration that those, who corruptly enriched themselves with public funds, should be jailed, to act as a deterrent to others.

    Malami said: “Mr. President has since assumption of office, through my office as the Honourable Attorney-General of the Federation and Minister of Justice, introduced measures aimed at preventing culprits of corruption from using money or properties obtained through corrupt means.

    “Some of these measures include the introduction of the whistleblower policy, Executive Order No.6, establishment of the Presidential Advisory Committee Against Corruption (PACAC), just to mention a few.

    “These measures have yielded positive results, particularly in the recovery of proceeds of crime running into billions of Naira through the whistleblower policy.

    “While such measures will be strengthened to achieve the desired objective, it is the belief of this administration that those, who corruptly enrich themselves with public funds, should not only be denied the benefits of the proceeds of their corrupt practices, but should also be tried in court and where found guilty should be jailed to act as a deterrent to others.”

    CIFIA President Dr. Victoria Enape said the primary domain of forensic and investigative auditing was to work within the investigative process from the scene of financial fraud to court.

    She said: “The primary domain of forensic and investigative auditing is to work within the investigative process from the scene of financial fraud to court, providing information and evidence for administration of justice.

    “This, we believe, will be a major boost to activities of anti-corruption agencies, such as the EFCC, ICPC and CCT.”

     

     

  • ‘Fed Govt adopting whistleblower policy to tackle illegal recruitment, others’

    THE Federal Government is adopting the whistleblower policy to tackle illegal recruitment and improve budgeting.

    The adoption followed the success of the policy in recovery of stolen funds.

    Minister of Finance Mrs. Kemi Adeosun broke the news in Abuja yesterday at a seminar on: “The whistleblower policy and its implication for public servants”. It was organised by the Bureau of Public Service Reforms (BPSR).

    According to Mrs. Adeosun, “we are revising our procedures for approval of recruitment, which will improve our budgeting and control.”

    She stated that government’s “work is to analyse trends and take corrective actions. For example, many of the salary, tax and pension under remittance cases shared a common thread. Several cases where institutions were found to have insufficient funds to meet there obligations often had illegal recruitments, which bloated the wage bill and agencies responded by part-paying or short-paying salaries, whilst applying to the Federal Government for salary shortfall payments.

    The minister noted that “in many cases where revenue has been diverted to accounts outside TSA, we have reviewed our reconciliation and receipting processes. So, the information being provided is useful in driving process improvements.”

    Adeosun stated that much of the success of the whistleblower policy has relied on the decision of the whistleblower to do the right thing.

    She revealed that “of the 365 actionable tips we have received, over half of them have come from public servants touching on issues such as contract inflation, ghost workers, illegal recruitments, misappropriation of funds, illegal sale of government assets, diversion of revenues and violation of TSA regulations, among others.”

    In reviewing the information, she said the Federal Government has received and noticed “that certain type of tips are recurring, for example; 39 per cent (144) of the actionable tips relate to misappropriation and diversion of funds/revenue, 16 per cent (60) relate to ghost workers, illegal recruitments and embezzlement of funds meant for personnel emolument, 15 per cent (56) relate to violation of TSA regulation, 13 per cent  (49) relate to contract inflation/violation of the procurement act and failure to carry out projects for which funds have been released and nine  per cent (34) relate to non-remittance of pension & NHIS deductions. Others include concealed bail-out funds and embezzlement of funds from donor agencies”.

    Overall, Mrs. Adeosun said the volume of tips received “has been greater and of higher quality than expected when the programme was first adopted. We continue to receive information everyday with total communication reaching above 5,000 in July through our various reporting channels.”

    Adeosun assured civil servant, who “have information about a possible misconduct or violation that has occurred, is on-going, or is about to occur, we implore you to come forward and report it”.

    “You can submit your information anonymously and confidentially through the online portal, by email or by phone and if you choose to disclose your identity, I assure you that it will be fully protected.”

     

     

     

     

     

    “All information you provide will be reviewed, analysed and referred to be treated either administratively or criminally, through the investigative agencies.

    “If for any reason after a civil servant has made a disclosure, you feel that you are being treated badly because of your report, you can file a formal complaint through the same confidential channels and the matter will be dealt with immediately with the seriousness it deserves,” she said.

  • Whistleblower policy: FG revising recruitment procedure, says Adeosun 

    Whistleblower policy: FG revising recruitment procedure, says Adeosun 

    Following the commendable actions of whistle blowers in recent times to recover stolen monies, the federal government says it is revising its procedure for approval of recruitment.

    Minister of finance, Mrs Kemi Adeosun made this disclosure in Abuja Tuesday at a seminar on “The whistle blower policy and its implication for public servants” organized by the Bureau of Public Service Reforms (BPSR).

    According to Adeosun, “we are revising our procedures for approval of recruitment, which will improve our budgeting and control.”

    She stated that government’s “work is to analyse trends and take corrective actions. For example many of the salary, tax and pension under remittance cases shared a common thread. Several cases where Institutions were found to have insufficient funds to meet there obligations often had illegal recruitments which bloated the wage bill and agencies responded by part paying or short paying salaries, whilst applying to FG for salary shortfall payments.

    The finance minister also noted that “in many cases where revenue has been diverted to accounts outside TSA, we have reviewed our reconciliation and receipting processes. So the information being provided is useful in driving process improvements.”

    Adeosun stated that much of the success of the whistleblower policy has relied on the decision of the whistleblower to do the right thing.

    She then revealed that “of the 365 actionable tips we have received, over half of them have come from public servants touching on issues such as contract inflation, ghost workers, illegal recruitments, misappropriation of funds, illegal sale of Government assets, diversion of revenues, and violation of TSA regulations, amongst others.”

    In reviewing the information, the federal government she said has received and noticed “that certain type of tips are recurring, for example; 39% (144) of the actionable tips relate to misappropriation and diversion of funds/revenue, 16% (60) relate to ghost workers, illegal recruitments and embezzlement of funds meant for personnel emolument, 15% (56) relate to violation of TSA regulation, 13% (49) relate to contract inflation/violation of the procurement act and failure to carry out projects for which funds have been released and 9% (34) relate to non-remittance of pension & NHIS deductions. Others include concealed bail-out funds and embezzlement of funds from donor agencies.”

    Overall, the volume of tips received Adeosun said “has been greater and of higher quality than expected when the programme was first adopted. We continue to receive information every day with total communication reaching above 5,000 in July through our various reporting channels.”

    Adeosun assured civil servant who “have information about a possible misconduct or violation that has occurred, is on-going, or is about to occur, we implore you to come forward and report it. You can submit your information anonymously and confidentially through the online portal, by email or by phone and if you choose to disclose your identity, I assure you that it will be fully protected. All information you provide will be reviewed, analysed and referred to be treated either administratively or criminally, through the investigative agencies.”

    If for any reason after a civil servant has made a disclosure, “you feel that you are being treated badly because of your report, you can file a formal complaint through the same confidential channels and the matter will be dealt with immediately with the seriousness it deserves. Also, where you have suffered harassment, intimidation or victimisation for sharing your concerns, the whistleblower policy makes provision for restitution of any loss suffered” the minister said.

    She further assured potential whistleblowers that “the risk of corruption is significantly heightened where the reporting of wrongdoing is not supported or where those who report wrongdoing may be subject to retaliation, such as intimidation, harassment, transfer, dismissal or violence by their fellow colleagues or superiors.

    The protection of public sector whistleblowers from retaliation for reporting in good faith is therefore, integral to our effort to combat corruption, safeguard integrity, and enhance accountability.”

    These she said “are not just words, as you must have heard, the Senate recently passed the Whistleblower Protection Bill which gives a whistleblower, protection under the laws of Nigeria. This is a great step in the right direction in our fight against corruption”.

    Adeosun noted that “the reward scheme has also acted as an incentive for disclosures – a whistleblower is entitled to between 2.5% and 5% of the amount recovered if the information provided is original and directly leads to the recovery of stolen or concealed funds or assets. Even in the payment process we have built in protection to ensure that whistleblowers identity remains confidential and that bank and other details cannot be used to trace information providers.”

    However she cautioned that, “balance is necessary in every policy and you will note that as keen as we are for officers to provide information, there are serious consequences for providing false or malicious information including the possibility of prosecution. We must ensure that people are not victims of personal grudges or private misunderstandings.”

    Government she said recognises “that whistleblowing alone is not a solution to corruption; it is one of the tools that can improve governance in the public service. In line with ensuring that government continues to build the right capacity and follow best practice, the Whistleblower Unit consisting of representatives from the various investigative agencies, is expected to go on a study tour to Australia to understand how they have been able to successfully implement the policy.”

    Government she added “will continue to evolve and improve on the programme based on our experiences and learnings from other jurisdictions.”