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Reps Summon Attorney General Malami, Minister Of Finance Zainab Ahmed, Over Payment Of $200m For ‘Consultancy Services’

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A house of representatives committee has summoned Abubakar Malami, minister of justice; and Zaina Ahmed, the minister of finance, over an alleged payment of $200 million to two companies for “consultancy service”.

Mark Gbillah, chairman of the committee investigating the alleged loss of $2.4 billion in revenue from the illegal sale of 48 million barrels of crude oil, issued the summon during a public hearing on Wednesday.

Last week, the committee had invited Malami and Ahmed over the missing funds.

Gbillah had said it received reports that Malami, also the attorney general of the federation, received funds outside the country through the whistleblower policy, but did not remit it to the federation account.

He also said the minister of finance approved payments to whistleblowers which were not in accordance with what the policy stipulates.

However, the duo shunned the committee and refused to show up.

In a fresh invitation of the ministers on Wednesday, the chairman of the committee said a whistleblower informed the Nigerian Financial Intelligence Unit (NFIU) that Malami approved the payment of the $200 million to two private companies — Biz Plus and GSCL for “consultancy services.”

According to Gbillah, funds suspected to be looted are being moved through the office of the accountant general of the federation (OAGF).

He described the development as “unconstitutional”, adding that the latest summon would be the final notice to the ministers; and the committee may be forced to invoke its constitutional power of warrant of arrest.

“There was an incident about a whistleblower who made a formal report to the Nigerian Financial Intelligence Unit (NFIU) about $200 million paid into two companies account Biz Plus, and GSCL allegedly for consultancy services, which allegedly were approved by the attorney general’s office on the approval of Mr. president,” Gbillah said.

“We have looked at the functions of the attorney general’s office and we have not seen any statutory powers provided for the attorney general by the constitution to determine how Nigeria’s money should be spent.

“We need the honourable minister of finance, and the attorney general of the federation to appear before this house to provide clarity on the inflows that have come in from whistleblowers’ recoveries, and about these monies that were recovered.”

In December 2022, the house set up the ad hoc committee to investigate a whistleblower’s claims that 48 million barrels of Bonny light crude were illegally sold in China in 2015.

The committee was also to investigate all crude oil exports and sales by Nigeria from 2014 till date.

BIG STORY

JUST IN: Ooni’s Ex-Wife Naomi, 7 Others Arrested Over Children’s Funfair Stampede In Ibadan

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The Oyo State Police Command has announced the arrest of the ex-queen of the Ooni of Ife, “Naomi Silekunola”; the Principal of Islamic High School, Ibadan, “Fasasi Abdulahi”; and six others in connection with the deaths of several children during a stampede at a funfair in Ibadan, the state capital, on Wednesday.

The ex-queen was identified as the primary sponsor of the event.

Furthermore, the number of children who have died from the stampede has increased to 35, while six others are critically injured, according to a statement issued on Thursday by the State Police Public Relations Officer, “Adewale Osifeso.”

The event, which was held at the Islamic High School, Basorun, Ibadan, was intended for 5,000 children, but reportedly over 7,500 attended.

 

More to come…

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BIG STORY

NAFDAC Seal Shops, Destroy Items Worth N5bn In Aba Market Over Fake, Expired Products

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The National Agency for Food and Drug Administration and Control (NAFDAC) has shut down 150 shops at Eziukwu Market, Aba, Abia State.

The Agency disclosed this in a statement it posted on its X handle on Wednesday.

It said its team uncovered large-scale production and distribution of fake and expired goods, including beverages, carbonated drinks, wines, spirits, vegetable oils, and revalidated food items such as “noodles,” “powdered milk,” and “yoghurt.”

NAFDAC noted that the team destroyed items that were valued at ₦5 billion.

Describing the market as a hub for counterfeit and substandard products, the Agency’s Director in the Southeast Zone, Martins Iluyomade, expressed dismay at the continued illegal activities, despite a previous undertaking signed by market leaders in December 2023 to expose counterfeiters.

The statement added that NAFDAC DG, Prof. Mojisola Adeyeye, reaffirmed the Agency’s zero tolerance for such practices and emphasised its unwavering commitment to safeguarding public health while working toward a permanent solution to the problem of counterfeit products in the market.

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Lil Smart Files Petition Against Naira Marley, Zinoleesky Over ‘Threat To Life’

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Lil Smart, the Nigerian dancer, has filed a petition against Naira Marley and Zinoleesky over an alleged threat to his life.

On December 9, Smart shared disturbing photos and videos on social media, claiming that his life was at risk.

He warned that Naira Marley and Zinoleesky should be held responsible if anything were to happen to him.

Zinoleesky, however, denied the allegations, accusing Smart of “chasing clout.” He also threatened legal action against the dancer.

In a recent (now deleted) Instagram post, Smart claimed that he had previously endured bullying from the singers but lacked the evidence necessary to take legal action.

He mentioned that he has now officially submitted his petition, with the required evidence, to the authorities and is hopeful that the legal system will provide him justice.

“This has not been the first or third time I have been experiencing this bullying. But I did not have enough evidence to face the law. Now, I thank God that I have very good evidence, and I will put everything I have in line to make sure this bullying and threat to life is stopped,” he said.

“With my evidence, I really hope that they are not too big to be apprehended and face the law. I have submitted my petition, and I have provided my evidence to the authorities. By God’s grace, the law that binds us as citizens of Nigeria will make sure I get the justice I deserve.”

Naira Marley has yet to comment on the allegations.

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