Saraki, Dogara's NASS In Fresh N2b Fraud ...You'll Be Shocked How The Fraud Was Perfected

Daily Trust - The Auditor-General’s report has exposed a N2 billion financial scandal in the National Assembly expenditure, according to document seen by Daily Trust.

The revelation came at a time the National Assembly has been under increasing pressure to make its budget expenditure open.

Details of the lawmakers’ annual budget of over $100 billion have been shrouded in secrecy since 2010.

The AGF’s annual report, exclusively obtained by our correspondent, said the illegalities were perpetrated in 13 transactions.

The transactions involved both chambers of the National Assembly, the Management as well as the National Assembly Service Commission (NASC), and the National Institute for Legislative Studies (NILS).

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The report said House incurred the highest infraction of N1.1 billon followed by Management, N347.8 million; NILS, N246.5 milliion; the Senate N205.7 million; legislative aides N70 million and NASC,N30 million.

The annual report for 31st December 2015 was laid on the floor of the Senate on Tuesday by the Senate Leader, Senator Ahmad Lawan.

The Senate President, Bukola Saraki  referred it to the Senate Committee on Public Accounts for further legislative actions. The committee was given four weeks to look into the matter.

At the House, the Auditor-General observed that contracts for the purchase of 48 Units of Utility Vehicles were awarded to three contractors at N624 million 

The report stated that, “records however showed that the supply of 14 Units of these motor vehicles were not made. The Clerk has been informed and has been requested to recover monies paid for the outstanding 14 vehicles and forward the recovery particulars for audit verification.”

Also at the House, the Auditor-General said 50 cash advances amounting to N499.6 million were granted to staff to carry out various assignments.

 “However, as at the time of writing this report in August, 2016, more than a year after, the advances are yet to be retired.

“Some of the vouchers were granted multiple advances without retiring the previous ones in violation of the Financial Regulations which provides that no new advance should be granted, if the previous ones had not been retired” it stated.

The report said that the Clerk of the National Assembly had been requested to recover the advances from the affected officers and furnish the Auditor-General with the recovery particulars for audit verification.

For the Senate, the Auditor-General’s report said N186million  meant for the payment of Motor Vehicle Loan which was paid into a Commercial Bank Account as indicated in the mandate was misapplied for other purposes such as organizing Senate Retreat and Pre-Valedictory Session of the 7th  Senate.

This action, according to the report, violates the provision of Financial Regulations 417 which states that, “Votes must be applied only to the purpose for which money is provided. Expenditure incorrectly charged to a Vote shall be disallowed” 

The Clerk of the National Assembly has been notified and requested to explain reasons for the Violation of extant rule. He was also asked to recover the fund and forward the particulars for audit verification. 

Still on the Senate, it was observed that Bank Charges amounting to N15.9 million were charged for the period July to December, 2015.

“This is contrary to the provisions of e-Payment Circular  Ref no. TRY/A8/88/2008 which requires that individual benefits and claims should be effected through their personal Bank accounts.  Financial Regulations 734 also provides that ‘’ No Government Organization or Agency shall place government  funds in any Commercial Bank that will charge any commission on transactions “.

The Clark has been asked to recover the amount and furnish the Auditor-General with the recovery particulars for audit verification.

In the Management accounts, the Auditor-General said the personnel Account was overdrawn in two instances, and this attracted a penalty amounting to N8.8 million in violation of the provisions of Financial Regulations 710 which states that “No Government Bank Account shall be overdrawn or any temporary advance obtained from a bank and any bank charges incurred shall be recovered from the Accounting officer.”

The Clerk has been requested to pay back the money and furnish the Auditor-General with the payment particulars for audit verification.

It also observed that account payment vouchers amounting to N115.9 million paid by the Management within the first 6 (Six) months of the financial year 2015, were not produced for audit examination.

“Therefore, I cannot attest to them as proper charges against public funds. The Clerk of the National Assembly has been requested to produce the vouchers or recover the total sum under reference, and the particulars forwarded for audit verification,” it reads.

It was further observed that Cash Advances totalling N158million granted to members of staff in 17 instances between the months of January and June 2015 are yet to be retired at the time of writing this report in the month of August 2016, (more than a year after payments) in flagrant disregard of extant regulations which stipulate that all advances should be retired/accounted for, immediately after the completion of the assignment for which funds were granted.

The Clerk has been communicated that the defaulters should be sanctioned in line with the provision of Financial Regulation.

During the Audit of National Assembly Budget & Research Office (NABRO) account, financial scandal of N66million was observed. It said there was Vital/relevant supporting documents.

The Audit of the Personnel Accounts of the Legislative Aides revealed that a total sum of N78.5million was expended on the payment of Overtime/Special Allowances to officials who are not Legislative Aides, in the months of November and December 2015.

“This payment found to be irregular has been brought to the attention of the Clerk of the National Assembly. He should produce the enabling authority, otherwise he should return the sum of N70, 560,000.00 to Government Treasury and furnish Auditor-General with the recovery particulars for verification,” the report stated.

In case of the National Assembly Service Commission, an amount totalling N17million  was deducted from four months’ salaries by the commission in the year 2015 as PAYE (Pay As You Earn) and claimed to have been remitted to the Federal inland Revenue Services without any evidence of payment to FIRS.

“If evidence cannot be produced, then they said amount should be recovered and paid back to FlRS (and) furnish the Auditor-General with payment particulars for verification.”

At the NILS, it was observed that despite the prohibition of payments by cheque by the Federal government, except in extreme cases, the institute used cheque to make payment for transactions amounting to N246 million.

This act, according to the report contravenes the provisions of Financial Regulation 631 which says all payment shall be made through electronic payment.

Invest 10% of Constituency Allowances in Education, CRUTECH Alumni to C'River NASS Members

By Inyali Peter, Calabar

Cross River University of Technology (CRUTECH), Alumni Association have urged all National Assembly Members from Cross River state to invest at least ten per cent of their constituency allowances in education.

The National President of the Association Mr. Eyam Abeng who stated this while briefing newsmen in Calabar said that the poor standard of education in the state was worrisome and as such needs urgent attention from all Cross Riverians.

He said that although the state government is doing it best to revive the education sector, stakeholders at all levels must support the efforts of the government to invest in education or risk destroying the future of the next generation.

Abeng who decried that Cross Riverians were not feeling the impact of the NASS members especially in the area of education noted that in other states, lawmakers attracts a lot of federal projects to their States tertiary institutions unlike in Cross River.

According to him, "The task to develop the education sector in Cross River cannot be left to the state government alone. What are the National Assembly members doing with their constituency allowances? If things continue like this we may risk destroying the next generation because of our poor standard of education.

"I have travelled to over 20 states in Nigeria which includes states in the  South West ,South East and some states in the South South geopolitical zones. I have seen how federal lawmakers attract projects to their states owned tertiary institutions especially but here, they don't seem to have any interest in the education sector.

"We have heard that the federal government is about to commence disbursement of their constituency allowances. Before now information like this was exclusive reserve for government officials but today, we're all aware. So I want to urge our NASS members to invest at least ten per cent of their constituency allowances in education".

Explaining further, he said that this will go along way in tackling the high rate of criminal activities in the state as " many young people involved in crime are suffering from poverty of the brain which is a product of the fallen standard of education in the state and Nigeria at large".

While commending the Vice Chancellor of the university Prof. Anthony Owan Enoh for the rapid infrastructural development in the university, he appealed to the state government to invest more in CRUTECH.

"Cross River economy and indeed Nigeria economy can only grow in an atmosphere of quality education. If we must overcome our economy challenges as a state, the government should be ready to invest more in CRUTECH. CRUTECH should be given top priority because if we must begin to look inward for the solutions to our problems.

"Honestly, if not because of the quality of leadership we have now, there would have been no university as CRUTECH again. At some points, the university was like an orphan but we thank God for the VC Prof. Own Enoh who has continued to look beyond the challenges", he said.

Continuing, Abeng said that, " I want to reiterate our call for the state government to establish an education endowment fund where all firms operating in the state will be compelled by law to invest  one per cent of their profit before tax annually to the development of education in the State ".