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Whistle-Blower Accusation: FG Pays Reward For Only Recovered Funds —- AGF Malami Speaks

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Minister of Justice, Abubakar Malami, has said the Federal Government would pay whistleblowers after a successful recovery, not for mere tracing or exposure of suspected illegitimate funds.

The Special Assistant to the Minister of Justice, Abubakar Malami, on Media and Public Relations, Dr Umar Gwandu, said this in a statement in Abuja.

The PUNCH had reported that a whistle-blower, John Okupurhe, wrote a letter to the President, Major General Muhammadu Buhari (retd.), accusing the Office of the Attorney General of the Federation of refusing to pay him commission after exposing over $1 billion (N420 billion) hidden in Unity Bank Plc.

Okpurhe said this in a letter written by his lawyer, Aliyu Lemu, dated June 22, 2020.

The whistle-blower said the account was secretly being operated by the Nigerian Ports Authority to illegally collect revenue from vessels.

He said upon discovery, he informed the Office of the AGF of the secret account in line with the whistle-blower policy, and that an agreement was signed.

Reacting, the minister said the funds which were exposed have not been recovered.

“The Office of the Attorney-General of the Federation and Minister of Justice wants to make it categorically clear that one does not get paid on account of exposing looted assets, but on successful recovery and lodgment of same into the designated assets recovery account at the Central Bank of Nigeria,” he said.

He said the procedure for engagement of a whistleblower or recovery agent as it relates to the Office of the Attorney-General of the Federation is as follows:

“A Proposal is submitted to the Office of the Attorney-General of the Federation, a Letter of Engagement is issued to a whistleblower or recovery agent where the disclosure is assessed to have some prospects of success.

“The recovery agent or whistleblower is expected to notify in writing the acceptance of the engagement.

“The recovery agent or whistleblower is expected, upon acceptance, to not only trace the assets but recover the same and have it deposited in a designated asset recovery account maintained by the federal government in the Central Bank which is usually provided to the recovery agent in writing.”

He added that where these funds are eventually claimed to have been lodged by a whistleblower or recovery agent, the Central Bank issues acknowledgment of receipt of the fund to the Office of Attorney-General on demand.

“It is the satisfaction of the above elements that entitles the whistleblower or a recovery agent to a claim of the success fee and the payment is usually effected by the Federal Ministry of Finance and not the Office of the Attorney-General of the Federation.

“The role of the Office of the Attorney-General, in essence, is simply that of processing the above-listed documents to the Ministry of Finance which is the ministry saddled with the responsibility of effecting payment.”

Malami explained further that recovery is not about exposing the existence of certain assets in an account purported to have belonged to an agency of the government.

“It is about establishing that the funds in the account are looted assets or illegitimately warehoused and following that up with actual recovery and lodgment of the funds in the designated Asset recovery account through judicial and extrajudicial means.

“Entitlement to recovery fees is for all intent and purposes contingent on lodgment of the purported/exposed assets constituting the subject of recovery into the Federal Government Recovery designated Account.

“This account is maintained at the instance of the President at the Central Bank of Nigeria and the details of the account are contained in the engagement letter.

“The agreed remuneration shall become due and payable to the whistle-blower within thirty (30) days of the receipt of the recovered/looted funds by the Federal Government of Nigeria and payment shall be made to the designated/nominated account provided in writing by the whistle-blower.”

Malami advised that “if the whistleblower in the circumstances of this case feels strongly that there is any claim of wrongdoing associated with the alleged claim relating to the recovery process, the whistle-blower should consider lodging a complaint with the relevant institutions of his choice for the matter to be properly investigated and or consider a judicial redress in the alternative”.

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Lawyer Begs Court For More Time To Produce Yahaya Bello, Says “We Don’t Know Where He Is”

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Abdulwahab Mohammed, lead counsel to Yahaya Bello, former Kogi governor, has asked a federal high court in Abuja to give him four weeks to search for his client.

Mohammed went on to say that it is still unclear where the former governor is.

Speaking before the court shortly after a decision that mandated Bello’s arrest, Mohammed expressed his serious fears about Bello’s safety.

“My lord, this has to do with his right to life. If someone has a genuine concern about his life, it ought to be considered,” the counsel submitted.

“At this stage, we don’t know where the defendant is. Therefore, subject to the convenience of this court, we will be asking for a reasonable time.

“My client does not have any problem answering to this charge. We ask for a reasonable time to enable us to access him.

“My lord, we will ask for four weeks.”

Mohammed also prayed the court to stay further proceedings in the criminal charge.

However, Emeka Nwite, presiding judge, refused to stay the proceedings.

“I am shocked to my bone marrow that despite the ruling, the senior lawyer made this application,” Nwite said.

“Notwithstanding this flagrant abuse of court process, in view of section 306 of the Administration of Criminal Justice Act (ACJA) 2015, this court shall not stay proceedings in this charge.”

Addressing the senior lawyer, the judge said: “You, as a counsel ought to advise him correctly. Is he the only former governor that has been invited or charged by the EFCC?”

“How many people have been killed by the EFCC? This is a matter that has attracted the attention of the whole world,” the judge stated.

“If he reports himself and anything untoward happens to him, the EFCC will be held accountable.

“The law is very clear that an accused is presumed innocent. This is merely a charge, an allegation that has not been proved.

“It is for you to advise him properly. Bring him here and prepare yourself. This is only an allegation that has not been proved.”

In his submission, Rotimi Oyedepo, counsel to the EFCC, said his client, as a law abiding organisation, would not take any illegal action against the defendant.

He noted that the agency earlier undertook not to execute the arrest warrant should the defendant voluntarily submit himself for trial.

Turning to the defence lawyer, Oyedepo said: “The EFCC will not kill your client. We have never killed anyone before.”

“But my lord, Adoke collapsed in their custody,” Bello’s lawyer retorted light-heartedly.

Nwite subsequently adjourned the matter till June 13 for arraignment.

The EFCC is seeking to arraign Bello on 19 counts bordering on alleged money laundering, breach of trust and misappropriation of funds to the tune of N80.2 billion.

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JUST IN: Court Insists On Yahaya Bello’s Appearance Over Alleged N80.2b Fraud

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A Federal High Court in Abuja has insisted that its order made on April 17, for the arrest and production of ex-governor of Kogi state, Yahaya Bello still subsists.

Justice Emeka Nwite, in a ruling on Friday, May 10, held that Bello’s continued refusal to attend court and his frustration with the efforts of the Economic and Financial Crimes Commission (EFCC) to execute the arrest warrant were disrespectful of the court.

Justice Nwite held that the court would not entertain the applications filed by Bello unless he appeared in court and pleaded to a 19-count money laundering charge brought against him by the EFCC.

The judge also rejected the request by Bello’s lawyer, Abdulwahab Muhammed (SAN) that further proceedings in the case be stayed pending the determination of the appeal by the EFCC in relation to a contempt case before a High Court of Kogi state, sitting in Lokoja.

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Prince Harry, Wife Meghan Arrive In Nigeria To Promote The Invictus Games [PHOTOS]

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To support the Invictus Games, an initiative he launched to facilitate the rehabilitation of sick and injured service men and veterans, including Nigerian soldiers engaged in a 14-year fight against Islamic extremists, Prince Harry and his wife, Meghan, arrived in Nigeria on Friday morning.

The couple, who were invited by the Nigerian Armed Forces to visit West Africa for the first time, reportedly landed in Abuja early on Friday morning, according to Brigadier General Tukur Gusau, spokesman for the Ministry of Defence. In an effort to improve wellbeing and morale, they will meet with injured soldiers and their families while they are there.

This participation has been praised by Nigerian officials as a major chance for the soldiers’ recovery.

Prince Harry, who served in Afghanistan as an Apache helicopter copilot gunner, founded the Invictus Games in 2014 to provide wounded veterans and Service members with the challenge of competing in sports events similar to the Paralympics. Nigeria participated in last year’s edition of the games.

During their stay, the couple will attend basketball and volleyball matches and meet with local non-governmental organizations in Abuja and Lagos that receive their support.

Meghan will also co-host an event on women in leadership with Director General of the World Trade Organization (WTO), Dr. Ngozi Okonjo-Iweala, according to the couple’s spokesman Charlie Gipson.

The news of Meghan’s visit has generated excitement among Nigerians who closely follow her life and association with the British royal family.

The Nigerian military has emphasised the significance of the Invictus Games in aiding the recovery of thousands of personnel who have been fighting Boko Haram Islamic extremists and their factions since 2009.

According to the military’s sports director, Abidemi Marquis, “Eighty percent of our soldiers that have been involved in this recovery programme are getting better (and) their outlook on life is positive.

“The recovery programme has given them an opportunity to improve their personal self-esteem, to improve their mental health and emotional intelligence.”

 

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