Crime Facts

Alleged Drug Case: Why Tinubu forfeited $460,000 in US — APC tells court

  The All Progressives Congress, APC, has opened up on circumstances that led its candidate and President-elect, Bola Tinubu, to forfeit the sum of $460,000 to the government of the United States of America, USA, in 1993. The ruling party, in processes it filed to defend the outcome of the presidential election that was held on February 25, maintained that Tinubu, who was its candidate, merely surrendered funds in 10 bank accounts that were opened in either his name or that of Compass Finance and Investment Co. It told the Presidential Election Petition Court, PEPC, sitting at the Court of Appeal in Abuja, that funds in the said accounts, which were domiciled in both First Heritage Bank and Citi Bank N. A, were subject to a “civil forfeiture proceeding” in Case No: 93C4483. According to the APC, the purported decision of the United State District Court Northern District of Illinois, Eastern division in the said case, was not a fine but a decree of forfeiture of the amount of $460,000 to the United State pursuant to the settlement of claim by the parties to the case. “The said decision is not against the 2nd Respondent (Tinubu) but against the funds in the various account opened in the name of Bola Tinubu with First Heritage Bank and City Bank N.A. “The compromise terms that led to the forfeiture were preceded by express admission on record that the 2nd Respondent did not admit the commission of any drug, drug-related or illicit conduct of dishonesty or fraud that fits into any of the grounds of disqualification to contest for office of president of Nigeria at the 25th February, 2023 general election,” APC insisted. It listed the 10 account numbers that contained funds that Tinubu forfeited after the settlement of claim by parties involved in the case, as: 263226700, 39483134, 39483396, 4650279566, 00400220, 39936404, 39936383, 52050-89451952, 52050-89451952 and 52050-89451953. Besides, the APC, through its team of lawyers led by Prince Lateef Fagbemi, SAN, told the court that the Federal Government had as far back as 2003, through the American Consulate in Nigeria, inquired about Tinubu’s criminal record.   It said the outcome of the inquiry which FG made through the Inspector-General of Police, “yielded a clean bill of health that unequivocally and unreservedly cleared 2nd Respondent of any criminal record, interest or association in the United States of America”. “The formal clearance report dated February 4, 2003, under the hand of Legal attaché to the United States Embassy, Nigeria in response to the inquiry by the Inspector General of Police is hereby pleaded and shall be relied upon for its full effect; particularly the portion in the second paragraph which states- ‘In relation to your letter, dated February 3, 2003, reference number SR.3000 /IGP SEC/ABJ/VOL. 24/287, regarding Governor Bola Ahmed Tinubu, a records check of the Federal Bureau of Investigation‘s (FBI) National Crime Information Center (NCIC) was conducted. ‘The results of the checks were negative for any criminal arrest records, wants, or warrants for Bola Ahmed Tinubu (DOB 29 March. 1952). For information of your department, NCIC is a centralized information center that maintains the records of every arrest and conviction within the United States and its territories.’ APC said it would apply for a subpoena to be issued again at the IGP to enable him to adduce and tender in evidence, the letter dated February 3, 2003, reference number SR.3000 /IGP SEC/ABJ/VOL. 24/287, which triggered the clearance letter of the Legal attaché of the US Embassy in Nigeria, as well as the response to same dated 4th February 2003. It further argued that the said forfeiture Tinubu made to the US government, having lasted a period of 29 years, was no longer a valid ground to challenge his eligibility to contest the presidential election. “The Respondent states that, in any event, the impleaded decision of the United States District Court, Northern District of Illinois Eastern Division is not a decision by a competent court of law or tribunal in Nigeria; and same has been falsely, mischievously paraded by 2nd Respondent’s political adversaries like the petitioners, detractors and haters to scandalize, demonize and de-market him to the Nigerian electorate at the 25th February 2023 general election with a view to delegitimizing his well-earned victory at the polls, despite all legitimate and fact-checked denials and rebuttals as exemplified by the official report from the United States affirming his innocence and exonerating him from the touted drug connection and criminal conviction. “The Respondent states further that in any event, the said decree of forfeiture was made by Judge John A Nordberg in the said Case No: 93C4483 on the 4th day of October 1993, a period of 29 years before the 25th day of February 2023 when the said presidential election was duly conducted by the 1st Respondent. “The Respondent avers that the allegations referred to in the said paragraph have been subjecting to litigation and duly litigated upon by a court of competent jurisdiction in Suit No: FHC/L/CS/1146/1999. “The Respondent further avers that having been litigated upon by a competent court of law, this Honorable Court is estopped from retrying the same issues that have been appealed against. The Respondent shall found and rely upon the judgment in Suit No: FHC/L/CS/1146/1999. “Without prejudice to the above, the Respondent avers that the Nigeria Police Force investigated the 2nd Respondent regarding any record of criminal arrest and/or conviction. The investigation was extensive and far-reaching. “Consequently, the American Consulate, Lagos Nigeria revealed that there was no record whatsoever of any criminal arrest, warrants and/or conviction regarding the 2nd Respondent. The Respondent shall find and rely on the letter issued by the Embassy of the United States of America, Nigeria dated 4th February 2003. “Furthermore, the release from forfeiture of other monies in the account the subject of the proceedings in Case No: 93C4483; in excess of one million dollars and for the benefit of the named beneficiary K.O Tinubu though not the account holder, less forfeited sum

Illegal sale of crude: Malami received funds without remittance, Reps allege

  The House of Representatives alleged yesterday said that the Minister of Justice and Attorney General of the Federation, Abubakar Malami, SAN, was in receipt of funds accrued from the sale of 48 million barrels of crude oil in a China deal without remitting same to the federation account. Chairman of the ad hoc committee investigating the alleged loss of over $2.4 billion in revenue from the illegal sale of 48million barrels of crude oil export in 2015, including all crude oil exports and sales by Nigeria from 2014 till date, Mark Gbillah, gave the hints while addressing invitees at a public hearing of the panel. Gbillah, who noted that the public hearing was a result of intelligence from a whistle-blower, regretted that Malami and other officials of the government earlier invited to the public hearing were absent. Consequently, the committee issued a summons to them for an appearance at a later date to answer the issue of crude oil sales and the loss of over $2.4 billion in revenue. Aside from Malami, others summoned include the Finance Minister, Zainab Ahmed, the Nigerian National Petroleum Company Limited, NNPCL, the Nigerian Upstream Regulatory Commission, NEITI, oil and gas companies who engaged in export, and Oriental Energy Limited. Oriental Energy was given a week within which to provide all necessary details regarding its involvement in crude oil lifting and sales within the period under review. Gbillah said: “We are looking at the issues that have to do with allegations of 48 million of crude oil barrels sold in China. We are looking at the issue of crude oil export in general from Nigeria for the period under review. ”We are also looking at the whistleblower revelations and recoveries, which the federal government publicly declared that they have made recoveries. “It’s unfortunate that the Minister of Finance is not here, the Attorney General of the Federation is not here. “This is a formal request from the committee that they should appear before this committee because they have received a formal invitation to do so. And a lot of what we have to investigate in regard to the whistleblower policy is within the Ministry of Finance and the Attorney General of the Federation. “There are responses received from the accountant general’s office which show that the Minister of Finance has been approving payments to whistleblowers in percentages at variance with what the policy says they should be paid. “There have been allegations of the Attorney General being involved also in the receipt of funds from outside the country without these funds remitted into the federation account, in line with provisions of the constitution. “There have been allegations that there has been expenditure from these recoveries done in complete violation of the provisions of the constitution.” He revealed that agencies of government operate their Treasury Single Account, TSA, and make expenditures without recourse to the CBN. “The CBN made a formal response to this committee indicating that the agencies operate their Treasury Single Account, TSA, and make expenditures from these accounts without recourse to the CBN. “This is something that’s alarming for the CBN to declare before us because we are aware of constitutional provisions that state that all revenue accruing to the federation must be paid into the federation account. “So, if there are recoveries being made from whistleblowers, these monies need to be paid into the account of the federation as required by law. “So, we are inviting the Minister of Finance, the Attorney General of the Federation, the Secretary to the Government of the Federation, SGF, and stakeholders in the implementation of the whistleblower policy to appear before the committee to provide clarification on the operation of this policy and the approvals being made by the finance minister. Protesters storm NASS Meanwhile, a group of protesters, known as the George Uboh Whistleblowers Network, led by one Peter Umoh, stormed the main gate of the National Assembly, protesting against the setting up of the probe panel. Displaying banners with various inscriptions against the committee’s sitting, the group said the panel did not follow due process and called on the panel to halt its proceedings forthwith. “The whistleblowers who furnished Mark Gbillah information on the stolen crude did not file any petition to the National Assembly for any investigation or hearing, neither were they called as witnesses to testify during the hearing. “Because Gbillah did not follow due process, the purported public hearing by the ad hoc committee is a sham predicated on unilateral action driven by greed. Therefore, we the whistleblowers at this protest, authoritatively assert that the National Assembly does not hear or deliberate on any matter in court. “Two different competent courts of jurisdictions, are already handling the case filed against the Chief Executive Officer of the Nigerian National Petroleum Company Limited, Mele Kyari, to account for proceeds from the stolen crude oil which are roughly estimated to be $2.4billion at $50 per barrel and $4.8billion at $100per barrel.”

Fuel price soars by 81% despite N6tn subsidy payment – Report

  The price of Premium Motor Spirit popularly called petrol has risen by 81 per cent in the past three years, according to the National Bureau of Statistics reports analysed by our correspondent. This came as findings showed that the Federal Government has paid about N5.83tn subsidy on petroleum products. NBS data showed that between February 2020 and February 2023, the price of fuel rose from N145.41/litre to N263.76/litre. The NBS report stated that the average retail price paid by consumers for Premium Motor Spirit in February 2023 was N263.76, indicating a 54.76 per cent increase when compared to the value recorded in February 2022 (N170.42). Likewise, comparing the average price with the previous month (January 2023), the average retail price increased by 2.58 per cent from N257.12. At the onset of 2020, the average price paid by consumers for petrol increased by 0.08 per cent year-on-year and month-on-month by 0.03 per cent to N145.41 in February 2020 from N145.37 in January 2020, according to the NBS. At the time, the Federal Government had paid about N134bn as fuel subsidy payment. States with the highest average price of petrol were Abia (N146.87), Adamawa (N146.67) and Niger (N146.57). States with the lowest average price of premium motor spirit were Abuja (N143.67), Enugu (N144.50) and Lagos (N144.73) in 2020 In the last three years, fuel subsidy has gone from N134bn in 2020 to N1.43tn in 2021, N4.39tn in 2022 and a projected N3.63tn by June of 2023. This led to a total of N5.83tn in subsidy payments, excluding the figures for 2023. The Federal Government has continued to restate plans to remove fuel subsidy with a plan to deregulate the oil market by June this year. The Minister of Finance, Budget and National Planning, Mrs Zainab Ahmed, said last week Nigeria had borrowed $800m from World Bank for the purpose of palliatives for Nigerians ahead fuel subsidy rmeival. A September 2022 report by the Nigeria Extractive Industries Initiative disclosed Nigeria had spent N13.7tn ($74.386bn) on fuel subsidies between 2005 and 2022. However, there are fears that the removal of fuel subsidy might be drastic for the populace as the countdown to the June 2023 date for subsidy removal inches closer.

Benue govt suspends enforcement of anti-grazing law temporarily

  The Benue State governor, Samuel Ortom, has suspended the operations of livestock guards and the state para-military agency saddled with the enforcement of the state open grazing for a period of two weeks to allow all herdsmen with livestock in the state to leave. Ortom disclosed this at the end of the state security council meeting on Tuesday after over 130 persons were gruesomely killed across the state within one week. He said the suspension was to show a good fate to all those who claimed to have come into the state without knowing there is Open Grazing Prohibition and Ranches Establishment Law of 2017 that is solely anti-grazing. He also said security agencies in the state have confirmed the receipt of the President, Major General Muhammadu Buhari (retd.)’s directive to fish out perpetrators of the mass killings across the state. He beseeched the security agencies to act fast on the matter in order to bring victims of the attack some form of justice.

Tinubu won presidential poll, INEC tells tribunal

  The Independent National Electoral Commission has asked the Presidential Election Petitions Tribunal in Abuja to dismiss all the petitions challenging the declaration of Bola Tinubu of the All Progressives Congress as the winner of the February 25 presidential election. INEC had declared that Tinubu polled 8,794,726 votes to win the election. The commission declared that the presidential candidate of the Peoples Democratic Party, Atiku Abubakar, came second with 6,984,520 votes, while it announced Labour Party’s Peter Obi as the second runner-up with 6,101,533 votes. But Atiku, Obi and some other parties rejected the results announced by INEC and heeded for the tribunal with prayers that the election should be nullified. All the opposition parties challenging Tinubu’s victory joined INEC as a co-defendant. In its defence to the various petitions, filed through its team of lawyers led by A. B. Mahmoud (SAN), INEC described Atiku’s petition as “grossly incompetent, vague and academic, saying it was an abuse of the court process.” INEC affirmed that having scored at least one-quarter of the valid votes cast in 29 states, which is over and above the 24 states threshold required by the constitution in addition to scoring the highest number of the lawful votes cast at the election, Tinubu was properly declared winner and returned as the President-elect. On the issue of Tinubu not winning the FCT, INEC argued that going by the provisions of the 1999 Constitution, “the FCT has the status of a state and ought to be recognised as one of the states of the federation.” INEC insisted that it declared Tinubu as winner of the election, considering that he “scored highest valid votes cast at the election and at least 25 per cent of the votes cast in not less than two-thirds of the states of the federation and the Federal Capital Territory, Abuja.” “The 1st respondent pleads and shall at the trial of this suit rely on all the Electoral Forms including but not limited to Forms ECSA, BCSB, ECSC, ECSD and ECBE used in the course of the Presidential Election held on the 25th day of February 2023,” INEC said. “The FCT, beyond being the capital of Nigeria, has no special status over and above the other 36 states of the federation to require a candidate in the presidential election to obtain at least 25 per cent of the votes cast in the FCT before being declared winner of the presidential election. “The 1st respondent shall also contend at the trial of this suit that the FCT is regarded as the 37th state of the federation and as such, a candidate needs to score 25 per cent of the valid votes cast in at least two-thirds of 37 states to be declared as winner in the presidential election. “The 1st respondent avers that the 2nd respondent scored 25 per cent of the valid in 29 states of the federation as stated above.”

Final year OAU student ‘beaten to death for theft

  A final year student of Obafemi Awolowo University, Ile-Ife, Okoli Ahize, has been allegedly beaten to death by a mob in the institution over alleged phone theft. The unfortunate incident was said to have occurred Monday at the Awolowo Hall of Residence of the institution. The deceased was said to be a Part 5 student of the Department of Civil Engineering. The Public Relations Officer of the institution, Mr Abiodun Olarewaju, confirmed the incident in a statement sent to The PUNCH on Tuesday night. He noted that the university management condemned the action and had set up a panel to investigate the matter. “The administration of Obafemi Awolowo University, Ile-Ife, Osun State, has condemned, in strong terms, the incident that led to the death of a Part 5 student of the institution. “Preliminary investigation revealed that the student died of a mob action on the allegation that he stole a phone. “Saddened by this ugly development which he described as unfortunate, the Vice Chancellor, Professor Adebayo Bamire, has set up a committee to unravel the circumstances that led to this incident,” Olarewaju stated. Confirming the incident as well, the Students’ Union President, Olayiwola Festus, described the action as inhumane and pledged justice. “I regret to announce the death of a Part 5 student assaulted in a mob action at Awo Hall yesterday (Monday). The student was declared dead on arrival at the Emergency Medicine Department of OAU Teaching Hospital this afternoon,” the union leader said in a statement. He noted that arrests and investigations of individuals suspected to be connected with the assault of the deceased were being made for consequent legal actions. “Our union does not support mob action and justice must be served in this incident,” he added. The university administration commiserated with the parents of the deceased, staff and students, and “prays that God will grant us the fortitude to bear this irreparable loss.” The PUNCH reports that condemnations have trailed the incident from some students and alumni of the institution. Source: Punch

Gunmen kill Imo police inspector, dump corpse in bush

  Gunmen have killed an Inspector of police in Imo State identified as Augustine Ukegbu. It was gathered that Ukegbu was killed at his village at Umuoshike Ogbor in the Aboh Mbaise Local Government Area of the state when he went home to celebrate the Easter with his family. A source who preferred anonymity said that the inspector was kidnapped from his house upon his arrival from his base in Owerri and was later found dead in a bush along Mbutu in the Aboh Mbaise LGA. The source said “inspector Augustine Ukegbu who was serving at Orji police divisional headquarters went home to celebrate the Easter with his family at Aboh Mbaise. Around 11pm on April 8, some gunmen riding in a Lexus jeep came and kidnapped him from his house in the village. “The abduction was reported at Oke Ovoro police Division. The Jeep he was kidnapped with was later found abandoned long the Mbutu Road in Aboh Mbaise. Police men visited the scene and the surrounding bush was searched and the inspector’s corpse was found.” The source said that the inspector’s corpse had been deposited in a mortuary in the area by some police operatives and the Lexus jeep he was kidnapped in recovered by his colleagues. Another source who was embittered with the killing of the cop said that he saw the slain inspector in Owerri the day he was travelling to the village. He said ” I saw Inspector Augustine in Owerri and he told me he was travelling to celebrate the Easter with his family at Mbaise. We exchange pleasantries and I wished him journey mercy. He was serving at Orji police divisional and had served at the headquarters in Owerri. He was an operative of SWAT( Special Weapons and Tactics) Department. I am saddened by his death. The spokesperson for the police in Imo state, Henry Okoye, confirmed the incident.

DAILIES TOP STORIES: Tinubu won presidential poll, INEC tells tribunal

Wednesday 12 April 2023 Benue govt suspends enforcement of anti-grazing law temporarily Final year OAU student ‘beaten to death for theft’ FG, Peter Obi bicker over leaked audio conversation with Oyedepo Illegal sale of crude: Malami received funds without remittance, Reps allege Alleged Drug Case: Why Tinubu forfeited $460,000 in US — APC tells court Nobody can stop Tinubu’s swearing in — Umahi ‘You Have Touched The Tiger’s Tail’, Melaye Replies Wike Former Anambra Gov, Mbadinuju Is Dead Police Bar Lawmakers From Plateau Assembly Complex Jandor, GRV, Others File Petitions Against Sanwo-Olu $2.4bn Stolen Crude Probe: Reps Invite Finance Minister, SGF, NNPC, Others APC Asks Tribunal To Throw Out Obi, Labour Party’s Petition Ekiti State Varsity Shut Over Students’ Protest Peak Milk Apologises Over ‘Offensive’ Good Friday Advert FG Receives 104 Stranded Nigerians From Chad Visit a newspaper stand this morning, buy and read a copy for yourself…

Panic as family of four die mysteriously in Enugu

  Recent strange deaths have claimed a family of four in similar circumstances at Amukwu village in Abor, Udi Local Council of Enugu State. The Guardian learnt that Peter Okolongwu, his wife, Petronilla, their nephew and niece, who were living with them, all died days apart in a strange and mysterious way that has thrown the community into confusion, worries and mourning. The situation has forced community members to embark on a search to unravel the mysterious deaths. It was gathered that while Peter died a day after he was hit by a strange illness at the hospital on January 18, 2023, his wife died a day after, from similar circumstances at a different hospital, followed by their niece and nephew. Peter, a technician and coordinator of electricity matters in Abor, was said to have been hit by a strange illness after leaving his farmland and was rushed to the Ark of Life Hospital in Ngwo, where he died the next day. On the day Peter died, the wife, a senior staff of the Institute of Management and Technology (IMT), Enugu, developed similar clinical manifestations and died moments after she was rushed to the Niger Foundation Hospital in Enugu on January 19, 2023. Similarly, children of the deceased, Favour Okolongwu, 15, and Boy Okolongwu, 12, were not taken to the hospital and they all died. Jolted by the development, the community had endorsed autopsies for Peter, Petronilla and Favour, while they buried Boy and reported the matter to the police. President General of the community, Ozo Bonaventure, told The Guardian that the matter has also been escalated to the Ministry of Health and the State ‘s Disease Control Agency. He said: “The entire community was devastated by this tragedy. One thing that was clear to all is that the deaths were strange, as they weren’t sick, but died hours apart. To ascertain the root cause of these mysterious deaths and prevent future occurrence, the matter was reported to the police by some family members and a coroner inquest ordered. Some government health authorities were also alerted “Officials at the state’s Disease Control Agency came to the community and asked questions; the police also obtained their information. Later the Nigeria Centre for Disease Control (NCDC) officials came from Abuja to the community and took samples from everyone that had connection with deceased. They thought it could be an epidemic. “It is more than two months. As I speak to you, none of these efforts have yielded anything. We have not been able to unravel the course of the mysterious deaths. The Disease Control office, Abuja informed us that it was not an epidemic.” The autopsies, we paid for at the University of Nigeria Teaching Hospital (UNTH), Enugu, in the last two months have not produced any results. The hospitals where they died could not give a medical report about the cause of their deaths. We are worried and still seeking answers and solutions. “I am a Christian, but as I speak to you, some traditional members of the community have gone to make inquiries and came back without answers. We are praying to God to help us because we have not seen this kind of a thing before. We are still shocked by the development. When the incident occured in January this year, most members of the community abandoned their homes in fear that it was an epidemic. They returned following assurances from the NCDC officials that it was not an epidemic.” But, a community source told The Guardian that the hospital, where Peter’s wife died, specifically reported the primary cause of death in her case, to be “Toxic Syndrome”. The source alluded to the fear in the community, insisting that “ these strange and mysterious deaths happening in one family house within hours and days apart is a matter of serious public concern and interest, and needs to be unraveled.” He lamented the invaluable contributions of Peter to the development of the community, especially with regards to coordination of electricity issues, stressing that his death had created a yawning gap in the area. Meanwhile, the community has fixed April 14, for the burial of the deceased family members.

Ministers, firms shun House hearing on illegal $2.4bn oil sale

  Top officials of the Federal Government failed to appear before the House of Representatives in the ongoing investigation of the alleged illegal sale of 48 million barrels of crude oil valued at $2.4bn. The House’ Ad Hoc Committee to Investigate Alleged Loss of Over $2.4 Billion in Revenue from Illegal Sale of 48 Million Barrels of Crude Oil Export in 2015 Including All Crude Oil Exports and Sales by Nigeria from 2014 Till Date commenced its three-day investigative hearing on Tuesday. The committee was to grill ministers and other heads of ministries, departments and agencies of the Federal Government as well as oil companies and banks. However, only the National Intelligence Agency sent a representative on the government side. Consequently, the committee summoned the Minister of Finance, Budget and National Planning, Zainab Ahmed; Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN); Secretary to the Government of the Federation, Boss Mustapha, among others. Chairman of the committee, Mark Gbillah, in his ruling at the end of the day’s sitting, noted that the Central Bank of Nigeria and the Office of the Accountant-General of the Federation had indicted several officials and agencies in their memoranda to the panel. Gbillah noted that the committee is probing into the 48 million barrels of crude oil allegedly sold in China, crude oil exports in general from Nigeria for the period under review and the whistle-blower revelations and recoveries “which the Federal Government has publicly declared they had made recoveries from.” He said, “It is unfortunate that the Honourable Minister of Finance is not here; the Attorney-General of the Federation is not here and this is a formal request from the committee that they appear before this committee, because they have received formal invitations to do so, and a lot of what we have to investigate with regards to the whistle-blower policy is saddled with the Ministry of Finance and the (Office of the) Attorney-General of the Federation. “So, there have been responses that we have received from the Office of the Accountant-General which show that the Honourable Minister of Finance has been approving payments to whistle-blowers in percentages at variance with what the policy says they should be paid.” The chairman added, “There have been allegations of the (Office of the) Attorney-General (of the Federation) being involved also in the receipt of funds from outside the country without these funds being remitted to the Federation Account in line with the provisions of the Constitution. “There have been allegations that the expenditure of these recoveries has also been done in complete violation of the provisions of the Constitution.” Gbillah also disclosed some content of the memo from the CBN in which the apex bank accused ministries, departments and agencies of the Federal Government of illegal spending of public funds. “The CBN made a formal response to this committee indicating that under the TSA (Treasury Single Account) policy, and I quote, ‘of this administration, agencies operate their TSA accounts and make expenditure from these accounts without recourse to the CBN.’ “Now this is something that is alarming to this committee, for the CBN to declare before us – because we are cognisant of the provisions of the Constitution; that all revenues accruing to the Federation must be paid into the Federation Account. “So, if there are recoveries being made from whistle-blower revelations, we expect those monies to be paid into the account of the Federation as required by law. If any expenditure is to be made, it should come through the National Assembly. But that does not appear to be the case,” he said. The chairman summoned Ahmed, Malami, Mustapha and other government officials involved in the implantation of the government’s whistle-blower policy “to appear before the committee, to provide clarification on the operation of this policy and the approvals being made by the Honourable Minister of Finance.” The chairman summoned Ahmed, Malami, Mustapha and other government officials involved in the implantation of the government’s whistle-blower policy “to appear before the committee, to provide clarification on the operation of this policy and the approvals being made by the Honourable Minister of Finance.”   Gbillah added, “With regards to the issue of crude oil, we are expecting the Nigerian National Petroleum Company Limited, the Nigerian Upstream Petroleum Regulatory Commission, the Nigeria Extractive Industries Transparency Initiative, oil and gas companies who operate fields and engage in exports, Office of the Accountant-General of the Federation and the Accountant-General himself, including the Budget Office of the Federation, to be present and provide clarifications to the issues under investigation. “There are certain individuals as well that we need to investigate. Certain whistle-blower revelations show that from the Paris Club refund, hundreds of millions of dollars were paid into company accounts without any record of whatever services they provided to the country. These are things that need to be investigated. “There are allegations that fugitives from their country in India are being harboured in Nigeria and are involved in Nigeria’s crude oil exports in the oil and gas industry, when they are wanted by the anti-graft agencies in their country, with specific regards to certain individuals that we have communicated to and we believe that these individuals appear, in the absence of which the committee would be constrained to exercise its statutory powers under the law to compel appearance before the committee.” Earlier, Speaker of the House, Femi Gbajabiamila, while declaring the hearing open, noted that the petroleum sector, particularly crude oil, is still the mainstay of Nigeria’s economy, accounting for 95 per cent of the country’s foreign exchange earnings and 80 per cent annual of budgeted revenue. Gbajabiamila, who was represented by a member of the House who moved the motion calling for the investigation, Ibrahim Isiaka, also noted that while daily production of crude was put at 1.88 million barrels in 2022, “this figure was never met with production, dropping below 1 million barrels during the year with significant revenue losses to the country; and 1.69