One
of the investigative panels constituted by President Muhammadu Buhari-
to trace and recover stolen funds has uncovered a fraud of $6.9 million,
allegedly perpetrated by key officials of the administration of
president Goodluck Jonathan.
Findings by the panel revealed that
at a point in the life of the Jonathan administration, the alleged $6.9
million was purportedly spent on the purchase of three 40-feet mobile
stages for use during mass public speaking events.
Findings by
those saddled with the job of unearthing cases of sleaze in the country,
revealed former President Goodluck Jonathan, his Chief Security Officer
(CSO), O.J. Obuah and former Petroleum Minister, Deziani Allison
Madueke, were allegedly involved in the mobile stages deal.
A
reliable source told LEADERSHIP Sunday that Obuah initiated a memo dated
October 17, 2011, to the former president, seeking his approval for the
purchase of three mobile stages.

The
source who is one of the investigators, noted that apart from the sum
for the stages being incredibly inflated as confirmed by experts in the
industry, there was no evidence yet that any of such stages was
purchased.
He said the industry experts confirmed that while the
cost of mobile stages is determined by the size and designs, “only
outlandish rock star musicians in Europe and the US spend hundreds of
thousands on their huge stages that are bigger than the 40-feet stages.
“Even then, those musicians and super stars would not pay over $2m per stage, according to industry sources.”
Besides,
the source said the offices of the Auditor-general and the
Accountant-general were not informed about the process of procurement of
the three mobile stages, which is not known to extant Nigerian laws and
due process regulations.
“There are no records of this purchase
which was carried out late 2011,” the source hinted, adding that this
purchase was carried out just few months after Jonathan won the 2011
presidential election for a full term after completing the late
President Umaru Yar’adua’s tenure.
He quoted Jonathan’s CSO as
telling the former president in the memo that this is regarding “my
earlier discussion with Your Excellency on the security implication of
your public appearances and your subsequent directive on the need to
procure a secured presidential platform.”
“And on the same day,
without any financial advice or purchase order reviews, the former
president minuted an approval of the request to buy the three stages to
the then minister of petroleum resources, Mrs Diezani Alison-Maduekwe,”
the source noted.
He also quoted Jonathan as stating in his minute
that, “we have discussed this, please deal,” after which he initiated
the memo. He added that after the former president had approved the deal
on the same October 17, the senior special assistant to the president
on administrative matters, Matt Aikhionbare, wrote another letter on the
strength of the president’s approval, requesting the petroleum minister
to take action on the request to purchase the stages for $6.9m.
The
source further stated that it became obvious that the money was
released by the next month when the NNPC raised a payment voucher with
number 3840336, in which it directed that the money be taken from one of
its accounts in New York, United States of America.
Findings
further revealed that the money was first routed from the US bank to an
NNPC account in one of the branches of a commercial bank in Maitama,
Abuja, from where the money was sent to a private account.
It was
gathered that the sum of $6.9m was then credited to another account in
another commercial bank, belonging to an Abuja-based logistics firm, and
linked to one of those allegedly involved in the deal.
The source
said specifically that the $6.9miilion in question was promptly paid on
November 29, 2011, into a private account belonging to the former CSO.
Investigators
said that while the CSO himself was yet to show proof of the purchase,
his bosses at the SSS were angry that he took the initiative to write
such a memo requesting for the mobile stages, an action officials say
was way above his pay grade.
“It is not the duty or responsibility
of the CSO to make the determination on that purchase. He was meant to
have informed the service, which will then review the situation and act
accordingly,” an official of one of the security agencies conducting the
investigation said.
The source added, “what has happened here is
that the former president and the former minister with the collusion of
the CSO decided to dip their hands into the public till and steal public
funds for other purposes since no one has found the stages as we speak.
“The
former president approved the procurement of the mobile platforms
without due process and bye-passing the Procurement Act, neither was
there appropriation in the 2011 budget for such facility.”
According
to the source, it is even quite curious that that neither the minister
of finance nor the Director-general of the Budget Office was aware of
the deal.
This, he alleged, is just one of the several instances
where the Jonathan administration used secret NNPC accounts to fund many
questionable projects and for alleged personal financial
aggrandisements.
The federal government investigators and security
agencies say this is just one of the tons of allegedly corrupt
practices that were frequently engaged and condoned under the presidency
of the immediate past president.
LEADERSHIP Sunday recalls that
the CSO has since been questioned over his role and activities in the
Jonathan presidency when he was arrested, detained, questioned and later
released.
The Buhari government has been under pressure to make
real its determination to probe allegations of corruption perpetrated by
past administration.
Following this, the National Economic
Council (NEC) at its meeting on June 29, in Aso Rock, queried the
non-remittance of some of the finances generated by the NNPC into the
federation account.
The council made stunning revelations
including that while the NNPC claimed it earned about N8.1trillion in
the last two years, what it paid into the federation account in the same
period was about N4.3 trillion.
The balance was said to have been
kept in several secret accounts operated by the corporation, allowing
the former president and his cronies access to such unknown accounts to
do with money kept there as they pleased.
Determined to unravel
the shady deals, NEC set up a four man committee made up of Governors of
Edo, Kaduna, Akwa Ibom and Gombe to investigate the alleged missing
money.
Apart from submitting an interim report to NEC, the
committee also appointed financial experts to conduct forensic audit of
the accruals into the federation account and the withdrawals from the
excess crude account.
In a bid to plug some of the procedural
loopholes that aid and abet corruption, President Buhari had also
directed that all revenue-generating agencies of government including
the NNPC should now pay all revenues to a Treasury Single Account (TSA).