Tag: whistleblowers

  • Whistleblowers: FG gets 2,351 tips

    Whistleblowers: FG gets 2,351 tips

    Three months after the federal government introduced the whistleblower policy, 2,351 responses from members of the public have been received.

    According to the Federal Ministry of Finance, which serves as the hub of whistle blowing coordination, the communications received so far are in the forms of enquiries, tips, compliments and general advice.

    It added the whistleblower platforms received 282 tips through calls, 412 tips received through SMS, 95 through website and 194 e-mails and 51 through others.

    The federal government however said only 154 of the tips are “actionable”.

    Some of the tips include: contract Inflation and conversion of Government Assets to Personal use, ghost workers, payment of unapproved funds, embezzlement of salaries of terminated personnel and improper reduction of financial penalties.

    Others are diversion of funds meant for distribution to a particular group of people (farmers) and diversion of funds to personal commercial bank accounts to earn interest.

    The tipsters also informed the government of non-remittance of Pension & NHIS deductions, failure to implement projects for which funds have been provided, embezzlement of funds received from donor agencies, embezzlement of funds meant for payment of emoluments and violation of TSA regulations by keeping funds in commercial banks.

    The Ministry of Finance added it got tips on violation of FIRS (VAT) regulation by adjusting Value Added Tax payment, non-procurement of equipment required for Aviation Safety, money laundering and diversion of funds meant for approved projects.

    Others are illegal sale of government assets, diversion of Revenue (IGR), financial misappropriations (embezzlement), concealed bailout funds, mismanagement of Microfinance banks, illegal recruitment and violation of procurement Act.

    The Ministry was however silent on actions taken to bring perpetrators of these “actionable” crimes to justice.

    Director Information of the Ministry Salisu Na’Inna Dambatta said: “numerous patriotic Nigerians have been making inquiries on how and where they could deliver information that could lead to stopping or uncovering of fraud to the appropriate authority.”

    The federal government promised any whistle-blower whose information leads to the recovery of up to N1 billion five per cent of the amount.

    While for any amount above N1- N5 billion, the whistleblower stands to get four cent commission and of any amount over N5 billion, it will attract 2.5 per cent reward.

  • Fed Govt ‘ll protect, reward whistleblowers, says minister

    Fed Govt ‘ll protect, reward whistleblowers, says minister

    Minister of Information and Culture Alhaji Lai Mohammed has reiterated that the Federal Government will protect and reward whistleblowers, who provide information that lead to the recovery of stolen funds or assets.

    In a statement issued in Lagos yesterday, the minister said the Federal Government would protect the identity of all whistleblowers, whether in the public or the private sector and also ensure that the information they provide is kept secret.

    “For those who may have suffered any backlash as a result of the information they provide, their cases will be reviewed and appropriate mitigating actions taken,” he said.

    Mohammed said the assurance followed the presentations made to the Presidential Assets Recovery Committee by concerned citizens and groups about the safety of whistleblowers.

    “Whistleblowers have nothing to fear, because the committee has put in place the necessary measures to safeguard those who give useful information. As a matter of fact, whistleblowers have everything to gain and nothing to lose,” he said.

    The minister said any whistleblower, whose information leads to the recovery of up to N1 billion would receive five per cent of the amount, adding that the reward for any amount between N1 billion and N5 billion  will be five per cent for the first N1 billion and four per cent of the remaining N4 billion.

    He added that any amount over N5 billion would attract 2.5 per  cent reward.

    “What we have done by making this information public is to reassure potential whistleblowers that the plan to reward is real. We are not just saying we will pay all whistleblowers, but we are letting them know in advance what they are entitled to, once the information they provide leads to the recovery of looted funds,” he said.

  • NLC to Fed Govt: enact law to protect whistleblowers

    NLC to Fed Govt: enact law to protect whistleblowers

    The Nigeria Labour Congress (NLC) yesterday asked the Federal Government to put in place laws that will protect whistleblowers, if the fight against corruption is to succeed.
    Its President, Comrade Ayuba Wabba, spoke while addressing members of the Joint Health Sector Union, who were picketing the Federal Ministry of Health.
    He said it was unfortunate that while the government was promising to reward whistleblowers, those who have come forward with information were being prosecuted.
    Wabba accused Minister of State for Health Dr. Osagie Ehanire of fragrantly undermining the civil service rules and protecting the Medical Director of the Federal Medical Centre, Owerri, who was accused of corruption by the Economic and Financial Crimes Commission (EFCC).
    He said while the civil service rules stipulate that any public officer accused of offence must give way for proper investigation to be carried out, “the medical director was being protected and allowed to remain in office while being tried for fraud on an 18-count charge by the EFCC”.
    The NLC President said while judges indicted for corruption have been asked to step aside while their trial last, the medical director was allowed to remain in office, alleging that she was using her position to victimise those who reported her to the EFCC.
    He said labour was not only fighting corruption, but impunity in the Federal Medical Centre and the Federal Ministry of Health.
    Wabba assured the health workers that the organised labour would keep supporting their agitation.
    He said through the activities of whistleblowers, the government was able to recover $9.8 million from a single individual, noting that the protest would continue until the minister of state respects the law and do the right thing.
    The NLC President said while the medical director remains in office, she has ordered the removal of the names of the whistleblowers from the payroll of the Federal Medical Centre, stressing that that “democracy can only thrive where there is transparency”.
    Wabba said: “No worker who is a whistleblower will be allowed to be punished. We will continue this advocacy until the right thing is done.”
    He, however, announced a suspension of the protest for three days to give the permanent secretary and the ministry official’s ample opportunity to address issues raised and get back to them.
    He said if the ministry failed to address the issues raised within the three days, workers would be mobilised to protest both at the ministry and in the house of the minister of state, who supervises the Federal Medical Centres.

  • Fed Govt announces contact line, others for whistleblowers

    THE Federal Government has dedicated a contact telephone number for receiving SMS, a whistleblowers’ portal and email address through which volunteers could deliver information about possible misconduct or violation.

    A statement from the Federal Ministry of Finance yesterday said a team had been dedicated to process such information as follows: SMS: 09098067946; whistleblowers portal: http://www.finance.gov.ng/; email address: whistle @finance.gov.ng

    The statement signed by the ministry’s Director of Information, Salisu Na’Inna Dambatta, said: “Numerous patriotic Nigerians have been making enquiries on how and where they could deliver information that could lead to stopping or uncovering of fraud to the appropriate authority.”

    He added that in response to the enquiries, “the ministry encourages Nigerians with authentic information about violation, misconduct or improper activities, which can impact negatively on the people and government, to report it through the three channels dedicated for that purpose.”

     

  • Our Girls; ‘whistleblowers are everywhere- or they should be’

    Our Girls are still missing since April 15, 2014. And the Boko Haram bombs did not fall silent with the change of baton at Aso Rock. This is contrary to the belief of those who vehemently and venomously claimed that President Buhari was a kingpin behind Boko Haram’s violent agitation and that all hostility would cease once he took over control. In fact there has been an escalation with the deaths and injury of hundreds from suicide bombers and actual assaults in Borno and neighbouring states. This increases the urgency of the proposed, and purportedly resisted, move of the Military High Command to Maiduguri which must not fall.  We pray Our Girls will return safely even as we bury the dead, blown up and shot, by an unrepentant Boko Haram. The Amnesty International Report about the armed forces is a serious accusation about human rights abuses in the war zone and it requires investigation. ‘Our Boys’ are on trial for their lives accused of a number of ‘death sentence’ crimes and some have been sentenced. These issues will create a huge crisis of confidence in the military and need to be handled seriously to prevent a breakdown of the system.

    The omens for corruption continuation worldwide are bad, bad, bad. Everywhere we turn, a new scandal breaks out and is ripe for dogged press revelation, restitution of ill-gotten gains, criminal prosecution and incarceration of the perpetrators in a ‘correction facility’. We pray also for protection of all whistleblowers who should by now have an international organisation- WBA –Whistle Blowers Association.

    The new Presidency is opening up the nearly decade long Haliburton scandal and more revelations on other scandals should be in the murky pipeline. Almighty FIFA faces extinction if not a cataclysmic evolutionary upheaval. Sepp Blatter has stepped down just two days after such a scandalous endorsement and boastful ‘election victory’ with the support of CAF and other developing countries. Were those votes ‘in return’ for financial largess from FIFA as those countries were beneficiaries of concealed, unannounced millions of FIFA dollars for ‘development of the sport’? Unfortunately this money was hardly ever seen in those countries on the sports fields of the youth, in football clinics, in equipment, coaching tours, talent hunts. Where there was a sign, the quantum has been tiny in proportion to the volume of funds being revealed as having been transferred. When FIFA pays or gives grants to Nigeria’s NFA, who knows and who gains –administrator or footballer or coach? It is always the administrators, first, second and third with footballers and coaches and facilities getting next to nothing. NFA has had a smell for as long as I can remember, reinforced by the infighting in the board. Nigeria did not even know that such huge dollar funds were available and flowing through some of the arteries of NFA. Even as we follow the money trail of Jack Warner through the bank trail led by the investigative reporters in the BBC, we must ask exactly how much has Nigeria received over the years from Sepp Blatter’s FIFA? Nigeria, being infamous for corruption, is unlikely to escape unscathed from any bribery accusations or scandals involving payments by South Africa, Qatar or even Russia.      Who is monitoring Nigeria’s ‘Other Money’, among non-oil incomes? The secret sources of the country’s revenue include the CBN’s malicious 13% interest rate on all loans, NPA’s private foreign currency fortune from shipping fees, FAAN and its near secret landing charges. The CBN is a real moneybag, NPA and FAAN take payment in dollars for sea and airport use.

    Why did the electricity suddenly start working better on the June 29? Who is afraid of Buhari? The fear of Buhari is the beginning of wisdom. Already we can estimate the amount of money saved per day by not having a profligate President. Nigeria estimates that about 50% of the budget has been lost year on year by greedy presidents allowing their equally greedy staff follow them down the greedy trail to also be greedy to cover up their own greed. In the last week, now 1460 -12days, we, Nigerians, have been saved by the Buhari style of governance on airfares, entourage, feeding the minions. But much more has been saved by all government departments sitting up, crossing their ‘T’s and dotting their ‘I’s and stealing less and less because ‘whistleblowers are everywhere- or they should be’.

    It is a pity that the yellow fever traffic wardens and police in many parts of the country including Ibadan are still taking bribes from taxis and danfos in broad daylight and at night. Can they not see the importance of this moment in history? Are they still clutching at the old ways even as the Anti-Corruption Tsunami is gathering steam among the people? One would have expected that the ‘Anti-Corruption Riot Act’ would have been read to everyone in uniform, or are they not a central and very public part of the new government efforts to clean up the country from the epidemic of corruption smiled on by successive evil kleptomaniacal governments?

    It will be would be very stupid of APC to lose the Senate and House of Representatives leadership positions to PDP merely because the APC members could not agree among themselves, by consensus or by majority vote, after such a long a difficult and struggle since 1999.  We expect much better of 2015 politics.

    ‘When FIFA pays or gives grants to Nigeria’s NFA, who knows and who gains –administrator or footballer or coach? It is always the administrators, first, second and third with footballers and coaches and facilities getting next to nothing. NFA has had a smell for as long as I can remember, reinforced by the infighting in the board’