February 14, 2019

EFCC fails to remit N1.7bn to FIRS

Few days after being accused of refusing to remit over N2tn said to have been seized from corrupt public officeholders, the Economic and Financial Crimes Commission has been linked to another scandal following the revelation that the commission recovered over N1.7bn from 15 companies for the Federal Inland Revenue Service but failed to remit same to the agency. Several calls, e-mails and SMS to the spokesperson for the EFCC, Mr. Wilson Uwujaren, for response on Saturday, were not replied. The Chief Executive Officer, Panic Alert Security System, Mr. George Uboh, while appearing before the Senate Committee on Ethics, Privileges and Public Petition on August 26, had disclosed how the Chairman of the EFCC, Ibrahim Lamorde, allegedly short-changed Nigeria of over N2tn. But Uboh, in an interview with journalists in Abuja on Saturday, said the over N1.7bn recovered from 15 companies was “over-due taxes on behalf of FIRS.” He alleged that the money was not remitted to the agency, saying, “FIRS in its submission denied receiving any payments/transfers from EFCC in respect of the said companies.” Documents Uboh made available to journalists showed that the funds were recovered between 2010 and 2011. The security expert said members of the public interested in getting details of his earlier N2tn seized by EFCC but unremitted to government should download the documents from his website: www.pasecng.com. The petitioner also expressed his readiness to expose the country’s former presidents, vice presidents, current and ex-governors as well as the current administration over numerous shady practices. “EFCC has been the house of refuge where looters hide. I want to demystify EFCC”, Uboh stated. The breakdown of the N1,767,594,842.65 said to have been recovered by the EFCC and list of the 15 companies include Zakhem Construction Limited — N401m; Daewoo Nigeria Limited — N208m; WAPCO — N311m; Mikano International Limited —N16m; Protea Hotel, Apo Apartments — N10m; Reiz Continental Hotels — N32m; Coscharis Motors Limited — N130m; and Elizade Nigeria Limited — N555m. Others are ITCC Technical Limited, Kaduna — N47m; Grand Ibro Hotel, Abuja — N14m; Efab Properties, Abuja — N19m; Le Meridien Hotel, Port Harcourt – N10m; Northern Nigeria Flour Mills Plc – N2.7m; Ni’ Ima Guest Palace – N2.8m; and Okomu Oil Palm Plc – N5m.   Source: Business Daily

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We Accredit Genuine, Apolitical Observer Groups –INEC

The Independent National Electoral Commission has said that measures were put in place to ensure that Observer Groups accredited for the 2019 general elections were apolitical. The Independent National Electoral Commission has said that measures were put in place to ensure that Observer Groups accredited for the 2019 general elections were apolitical. INEC National Commissioner, Prof. Antonia Okoosi-Simbine, who is the Chairperson, Election and Party Monitoring Committee, disclosed this in an interview with the News Agency of Nigeria on Wednesday in Abuja. Okoosi-Simbine said that considering the importance of elections, the commission carried out in house due diligence to ensure that accredited observers were genuine and not those infiltrated by political parties or politicians. She said one of the measures employed by the commission in accrediting observers was to relate with groups that had experience or well known for having worked with INEC. She said: “Another criteria is that such group must be registered with the Corporate Affairs Commission. A lot of the groups that are working for politicians or political parties are not usually registered with the CAC.” Okoosi-Simbine said though some partisan groups always try to apply for accreditation but with due diligence by the commission, such groups were denied accreditation. She said that even after accreditation, INEC could withdraw the accreditation of any group considered inimical to the electoral process. Okoosi-Simbine said that observers had helped the commission to improve the electoral process through their reports. She cited the adoption of simultaneous accreditation and voting system as one of the recommendations by observer groups after the 2015 general elections. She said: “We considered that as a very important suggestion because we noted that approximately two million people accredited during the 2015 general elections did not return to vote.” Asked if INEC was paying observer groups, Okoosi-Simbine said that the commission was not funding any group to observe Nigeria elections, saying they were expected to source their funds. She said: “The commission absolutely pays nothing. It does not keep accommodation; it does not give transport to observer groups. “However, the process of observation cost the commission money. In the sense that the commission has to pay for venue, tea and coffee break, it has to provide the kits that are provided for observers. “The commission has to produce it so that everybody is dressed in a uniform manner and the polling officers can easily identify them as they come to the polling units. “So the commission actually spends money on these processes.’’ She advised accredited observer groups to stick to approved guidelines by the commission in carrying out their duties. Okoosi-Simbine reminded them that they were not to monitor but observe elections and advised them to report any anomaly to the commission.       Source: The Eagle

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