The Socio-Economic Rights and Accountability Project (SERAP) has urged President Bola Ahmed Tinubu to direct the Attorney General of the Federation and Minister of Justice Mr Lateef Fagbemi, SAN, and appropriate anti-corruption agencies to promptly and thoroughly probe alleged corruption in the Ministry of Humanitarian Affairs and Poverty Alleviation.
SERAP called for the probe of the alleged payment by the Minister of Humanitarian Affairs, Betta Edu of N585.2 million meant for disbursement to vulnerable people in Akwa Ibom, Cross River, Lagos, and Ogun states into a private account.
SERAP also urged Tinubu “to direct Mr Fagbemi and appropriate anti-corruption agencies to promptly and thoroughly investigate whether the N585.2 million has been paid into any private account, and to identify and publish the names of anyone who may have received the money.”
SERAP said, “Anyone suspected to be involved in any improper payment or diversion of public funds should be brought to justice and any diverted public funds returned to the public treasury and paid directly to the rightful beneficiaries.”
In the letter dated January 6, 2024 and signed by SERAP deputy director Kolawole Oluwadare, the organisation said: “Paying public funds into private accounts may create the perception or appearance of impropriety and give cover to any potential wrongdoing or diversion.”
The organisation also said, “Investigating these allegations and ensuring that the public funds meant to take care of the poor are transparently and accountably spent and recovering any diverted public funds are serious and legitimate public interests.”
The letter read in part: “The public interests in safeguarding against the perception or appearance of impropriety or corruption also require your government to remove the opportunity for abuse inherent in the payment of public funds into private accounts.
“The Nigerian Constitution 1999 [as amended], the country’s financial regulations and international obligations impose a fundamental obligation on your government to ensure transparency and accountability in the spending of public funds meant for socially and economically vulnerable Nigerians.
“Your government has a legal responsibility to ensure full compliance with the Financial Regulations 2009, prohibiting the payment of public funds into private accounts, to reduce vulnerability to corruption or risks of the funds being diverted for personal ends or other unlawful purposes.
“Government officials hold positions of public trust. Public officials are expected to ensure compliance with Nigerian laws and international standards in the discharge of their public functions.
“The persistent lack of transparency and accountability in the spending of public funds meant to take care of the poor raises issues of public trust, makes the funds vulnerable to corruption or mismanagement, and undermines the integrity of poverty intervention programmes.”
SERAP told Tinubu that his “government has a legal obligation to probe and prosecute allegations of abuse of office and corruption in the spending of public funds meant to improve the conditions of vulnerable Nigerians”.
It added, “We would be grateful if the recommended measures are taken within 7 days of the receipt and/or publication of this letter. If we have not heard from you by then, SERAP shall consider appropriate legal actions to compel your government to comply with our request in the public interest.
“Any failure to investigate these grave allegations, bring suspected perpetrators to justice and recover any diverted public funds would undermine the integrity of the government’s poverty intervention programmes.
“It would also create cynicism, and eventually citizens’ distrust about the ability of your government to prevent corruption or the appearance of corruption in the programmes.”
SERAP also urged the President to direct Betta Edu to “publish details of spending of public funds drawn from the account of the National Social Investment Program (NSIPA), an agency under the Ministry of Humanitarian Affairs and Poverty Allegation, including the names of beneficiaries and details of the amounts received by them since 29 May 2023″.
It also urged the President to “instruct the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices and Other Related Offences Commission (ICPC) to jointly track and monitor the spending of any public funds drawn from the account(s) of the National Social Investment Program (NSIPA).”
It said, “According to our information, the Minister of Humanitarian Affairs, Betta Edu, in a memo dated 20 December 2023 reportedly requested the Accountant General of the Federation, Oluwatoyin Madein, to transfer public fund – N585.2 million – into a private account of an official in her ministry.
“According to the memo, the money was transferred from the National Social Investment Program office account and is meant for disbursement to vulnerable people in Akwa Ibom, Cross River, Lagos, and Ogun states, under the federal government poverty intervention project called Grants for Vulnerable Groups. N219.4 million is to be transferred to the vulnerable people in Akwa Ibom State, N73.8 million to Cross River State, N219.4 million to Lagos State, and N72.4 million to Ogun State.”
Meanwhile, the Attorney General of the Federation in a statement signed by Bawa Mokwa explained that “although her Office received the said request from the (Betta Edu’s) Ministry, it did not carry out the payment”.
