Whistle-blower sues FG over alleged N1.9bn commission default

By AdvocateNews on 09/06/2019

Share on facebook Yahoo mail icon Gmail icon

Views: 761


A whistle-blower (name withheld), who exposed a secret account with a balance of $223m (N80.2bn) has sued the Federal Government and the Attorney General of the Federation for failing to pay him the N1.9bn commission  promised him for exposing corruption.

In a suit filed before a FCT High Court vide a writ of summons dated June 7, 2019 by his lawyer, Aliyu Alemu, of Aliyu Alemu and Co, the whistle-blower prayed the court to compel the Federal Government to fulfil its promise.

In the writ of summons, which was brought under the undefended list procedure (Order 4 Rule, Order 21 Rule 1 of the FCT High Court Civil Procedure Rules 2018), the plaintiff asked the court to order that he was entitled to be paid by the Federal Government and AGF the sum of N1, 914, 794, 676 being the whistle-blower reward accruing to him.

He also asked the court to direct the defendants to pay him the money  immediately and order that a post-judgment interest in respect of the commission at the rate of 10 per cent per annum until the final liquidation of the N1.9bn.

The whistle-blower also asked the court to order that the sum of N10m be paid by the Federal Government as legal fees for filing the court process.

In the affidavit in support, the whistle-blower  said   in June 2018, he informed the AGF of the existence of a bank account with $223m bearing the name ‘NNPC Brass LNG INV. Fund’ with number 1750027157 domiciled in Skye Bank (now Polaris Bank).

The money  was kept in the bank in violation of the Treasury Single Account policy of the Muhammadu Buhari government.

The Group Managing Director of the NNPC, 14 persons (all NNPC officials) were listed as signatories to the account.

Some of the names of signatories are the NNPC GMD, Maikanti Baru, with BVN 22169280709; NNPC Group General Manager, Babatunde Victor Adeniran, with BVN 22144631650; Head of Marketing, Mele Kolo Kyari, with BVN 22206528997; and Group General Manager, Research and Development, Surajudeen Bolanle Afolabi, with BVN 22215178271.

Upon reporting the matter to the AGF, the whistle-blower was said to have been referred to the Special Investigation Panel and briefed the team on his findings.

He subsequently accompanied members of the panel to the bank where top officials were arrested.

Members of the bank’s board were also invited by the panel where they were said to have complained that transferring all the money to the CBN in one fell swoop would affect the bank negatively and pleaded for the option of paying in instalments.

After playing his part, the whistle-blower signed a bond along with the AGF, which was witnessed by Ladidi Mohammed,  Head, Asset Recovery and Management Unit at the AGF’s office.

A copy of the bond dated June 14, 2018, stated in part that “any recovered amount from N5bn and above attracts a flat/definite reward of two and a half per cent of the recovered sum.”

It further stated that the commission would become due and payable to the whistle-blower ‘within 30 days’ of the receipt of the recovered/looted funds by the Federal Government and payment shall be made to the designated/nominated account provided in writing by the whistle-blower.

The whistle-blower said in his affidavit that despite putting his life and the safety of his family at risk to expose corruption, the Federal Government failed to honour its pledge.

He said the  letters  he wrote  to the President, AGF and other relevant authorities  didn’t receive  a favourable response,  hence he  decided  to take the matter to court.

Attached as evidence are the agreement he signed with the AGF, a letter written to the President, the  statement he wrote in the AGF’s office and a sworn affidavit.

The whistleblowing policy was introduced by the Buhari administration in 2016.

The policy aims to promote the reporting of corrupt activities by giving incentives and commissions to whistle-blowers.

Although the Federal Government claimed last month that N605bn had been recovered through the policy, there have been complaints about commissions being delayed or not being  paid  by the government. – Punch.

Posted 09/06/2019 07:05:24 AM

 

Share on facebook Yahoo mail icon Gmail icon


 

You may also like...
VP debate: You can’t shutdown economy to fight...

Probe APC chairman, Oshiomhole or lose credibility –...

Drama as APC chieftain defects to PDP, places...

Enugu IPMAN suspends strike after government’s intervention

FG to create one million jobs from eggs...

Atiku kicks off presidential campaign Monday

NAFDAC eases processes, cost of registering products for...

Keep Nigeria safe for citizens, foreigners, Atiku tells...

Sullivan Chime is frustrated --By Steve C. Nweke,...

How I escaped sex trafficking in Italy –...

Electoral Amendment: Buhari won’t sign any more bills...

Benue: Herdsmen vow to remove Gov. Ortom in...

 

Latest News Buhari orders ruthless military action against bandits IPOB orders attacks on South-East governors, Ohanaeze PG over Python Dance Assaulting Igbo leaders can never guarantee Biafra - S’East Govs Police parade suspected killers of Rev Fr Offu, others in Enugu FIFA bans Siasia for life over match-fixing Retired military, police officers carpet Buhari over killings Enugu one of best states for MSMEs, says Vice Pres. Osinbajo Obono-Obla: Buhari’s presidency stinks, reels in corruption – PDP $12m fraud: FBI tracked, arrested Forbes’ celebrated Nigerian young billionaire, Obinwanne Okeke Ekweremadu Attacked by IPOB in Germany IPOB claims responsibility for attacks on Ekweremadu in Germany FG condemns attack on Ekweremadu in Germany

 

Most Read Full Text of Governor Ifeanyi Ugwuanyi’s 2016 Budget Speech (13,415 views) Ex-Heads of State will protect Jonathan from persecution —Kukah (13,166 views) ASUU strike: Senate intervention ends in deadlock (12,405 views) Ugwuanyi commends FG’s siting of ICT University in Enugu (11,404 views) Sickle cell support group seeks lgovernment intervention (10,460 views) Israel serves quit notice to African illegal migrants (10,255 views) Ebonyi bans embalming of corpses in homes (10,201 views) All you need to know about Peter Obi, PDP VP Candidate (9,798 views) NAFDAC eases processes, cost of registering products for MSMEs (9,237 views) DEMOCRACY DAY: President Muhammadu Buhari’s full speech (9,185 views) The Big Kick-off: World greatest sports fiesta begins in Russia (8,937 views) England beat Spain to win U17 World Cup final (8,789 views)

 

SECTIONS NEWS (1,498) EDITORIAL (8) POLITICS (431) SOCIETY (110) SPORTS (22) BUSINESS (274) HEALTH (17) EDUCATION (24) ENTERTAINMENT (11) INTERNATIONAL (33) TECHNOLOGY (1) COLUMNISTS (0) LETTERS (0) OPINION (11)

 

 

Julius Agwu - Crazy Interview Demands