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Technology key to curbing Corruption, illicit financial flows – ICPC

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ICPC begins disposal of forfeited assets in accordance with POCA

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye has identified the deployment of technology as crucial to the fight against corruption and Illicit Financial Flows (IFFs).
Owasanoye, made this known at the presentation of demo- hacking solutions by seven innovators at Abuja.
The IFFs Hackathon is an initiative of the ICPC and the National Information Technology Development Agency (NITDA) with support of the Ford Foundation, West Africa.
The demo hacking solutions are aimed at curbing corruption and IFFs in government budget and Ministries, Departments and Agencies (MDAs) procurement processes in Nigeria.
In his welcome remarks, the ICPC Chairman stated that the role of technology would not be underrated in the fulfillment of the commission’s mandate of investigation and prosecution of breaches of the law.
“Technology is crucial to eliciting, analysing and preserving evidence for prosecution. In the past three years, the commission has invested in technology to enhance its forensic capability and trained staff in digital documents analysis, handwriting analysis, polygraphic technology, and sundry skills.
“In the past fifteen years, the government has generally invested in technology to fight corruption, especially by prevention.
“The role of the Integrated Payroll and Personnel Information System (IPPIS), Government Integrated Financial Management System (GIFMIS), Treasury Single Account (TSA), Open Treasury Portal (OTP), establishment of Nigerian Financial Intelligence Unit (NFIU) and the private sector initiated Bank Verification Number (BVN) has contributed in no small way to reducing corruption,” he said.
He emphasised the need for collaboration by law enforcement agencies in the deployment of more technology to help in reducing the opportunity for money laundering.
“Appropriate technology deployment would have given law enforcement agencies, administrators and regulators of the process adequate leverage to know what school-feeding funds were being used for.
“Technology penetration in Nigeria today makes this very possible. Such platforms would help nip anomalies in the bud and save the government huge sums of money as well as prevent abuse, corruption and money laundering,” he added.
At the IFF Hackathon, Owasanoye explained that it provided an opportunity for the young people to use their creativity and entrepreneurial skills in leveraging on emerging technologies to combat corruption and other unethical practices that impact negatively on the socio- economic fortunes of the nation.
He assured that the anti-corruption agency, the NITDA and the Ford Foundation would further work on the demo hacking solutions presented by the young innovators.
“The demo hacking solutions will be interrogated further, fine-tuned and a demo will be developed and followed by a test run,” he noted.
The Minister of Education, Mallam Adamu Adamu, advocated clear policies by the government in the fight against corruption.
The minister, who was represented by a Deputy Director in the ministry, Mr. Kashim Ibrahim, said recovered funds from the proceeds of corruption would be used by the government to address critical needs.

In his remarks at the Hackathon, the Director General of NITDA, Mr. Kashimu Inuwa Abdullahi, said the innovative ideas would assist in the realisation of the objectives of the digital transformation agenda of the government.

“The initiative relates to three of the pillars of the National Digital Economy Policy and Strategy (NDEPS) of the Federal Ministry of Communication and Digital Economy.
“The relevant pillars are digital innovation and entrepreneurship, promote indigenous content, emerging technologies and digital transformation on the part of the NDEPS while on the part of SRAP are digital services development and promotion, indigenous content development and adaptation and digital society and emerging technologies,” said Abdullahi, who was represented by Mr. Oladeji Olayemi.

The Regional Director, Ford Foundation (West Africa Office), Dr. Chichi Aniagolu Okoye, expressed the Foundation’s excitement with the Hackathon idea because of its importance to the fight against Corruption in the country.

She commended the ICPC for initiating the project and added that the Commission had rebuilt her confidence in the government’s ability.

 

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She congratulated the participants for their innovative ideas.

The highlight of the programme was the presentation of the demo hacking solutions as a digital answer to diminishing corruption in school feeding programmes by seven innovators.

The young innovators were tasked to come up with clearly defined ideas and prototype solutions to checkmate IFFs with emphasis on leveraging emerging technologies.

Three winners emerged after the demo and received various sums of cash prizes.

The winners include second runner up, Expose Solution; first runner up, IFFMER, and the winner, E-procure.

Owasanoye and Dr. Aniagolu presented cash prizes of N500,000, N1 million and N1.5 million to the representatives of Expose Solution, IFFMER and E-procure, respectively, a statement by the commission said.

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Commission, journalists partner to revamp water sector in Kaduna

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The Kaduna State Water Services Regulatory Commission (KADWREC) says it is partnering media practitioners towards revamping water services in the state.

Mr Dogara Bashir, the Executive Chairman of KADWREC, disclosed this on Monday at a one-day workshop organised for media practitioners on regulation of ‘Water, Sanitation and Hygiene’ (WASH) activities held in Kaduna.

Bashir said the commission was aware of the importance of the role media practitioners played in the society.

He stated that the workshop was to provide an avenue to liaise with them as important stakeholders on water supply and sanitation services in the state.

Bashir said: “As media practitioners, we believe you are a gateway to the citizens so, the workshop would acquaint you with some of the regulations already in place so that you can in turn transmit it to the public

“The state of water services in Kaduna State is in dire need of attention and the State Water Corporation and KADWREC were established towards addressing the seeming challenges.

“The commission is mandated to ensure better service delivery and regulation of water and sanitation services in the State.

“The idea is that once the regulations are developed, we send them to the State Ministry of Justice to gazette and then we get the state government to endorse and give the go ahead to commence the implementation of the regulations

“We intend to implement them fully come January, 2025 God willing, as we have embarked on advocacy activities having gone to zones 1 and 2 where we talked to traditional rulers, security agencies and the Judiciary.”

He disclosed that a special Court has already been attached to the commission by the Chief Judge of the State for service providers who may likely violate regulations.

The chairman further said that amongst the commission’s objectives include ensuring security, reliability and quality of service in the production and delivery of water to the consumers as well making regulations to control the sinking of boreholes.

Others included; maximising access to water services by promoting and facilitating consumer connections to distribution systems in urban and rural areas.

According to Bashir, they also include ensuring that regulatory decision-making has regards to all the relevant health, safety, environmental and social legislation applying to the water sector.

Bashir further said that the commission collaborate with the relevant state and federal agencies on water policies.

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Crime

2 ladies docked for allegedly obtaining money by fraud

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The police in Lagos have dragged two women, Mmesuma Ofunna, and Blessing Adimekwe, before an Ojo Magistrates’ Court in Lagos, over alleged obtaining money by false pretence.

Ofunna, 22, and Adimekwe, 25, were arraigned before the Magistrate, Mr L K J Layeni, on a four-count charge bordering on conspiracy, obtaining by false pretence, stealing and conduct likely to breach peace.

They each, however, pleaded not guilty to the charge.

The prosecutor, ASP Simon Uche, told the court that the defendants conspired with others now at large, to commit the offence on Oct. 26 at the Okokomaiko area of Ojo.

He alleged that they had obtained the sum of N70, 000 from one Faith Ahamefule, with a promise not to post her nude photo on social media.

The prosecutor alleged that the defendants later posted the nude photo of the nominal complainant on social media, knowing that their promise was false.

He alleged that they stole the N70, 0000, thereby conducting themselves in a manner likely to breach public peace.

The offence contravenes the provisions of sections 168(d), 287, 314, and 411 of the Criminal Law of Lagos State 2015.

The court granted the defendants bails in the sum of N500, 000 each, with two sureties each in like sum.

He adjourned the case until Jan. 8, 2025 for mention.

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Driver jailed 6 months for attempting to steal a car

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A Jos Magistrates’ Court on Monday, sentenced a 37-year-old driver, Ahmad Umar to six months in imprisonment for attempting to steal a car.

The Magistrate, Shawomi Bokkos, summarily tried and sentenced the convict after he pleaded guilty to the charge.

Bokkos in his judgment, ordered the convict to pay an option of N30, 000 fine or spend six months in prison.

Earlier, the Prosecutor, Insp Ibrahim Gokwat, told the court that the case was reported on Oct. 10, at the Area Command Police station through a distress call by one Sydney Peacemorie the complainant.

Gokwat said the complainant parked his Toyota RAV4 in front of Access Bank and went inside to carry out some transactions, only to return to find the convict inside his car.

“The convict unlawfully opened the car and was in the driver’s seat when the complainant raised alarm and he was apprehended, but his accomplice escaped.

“The convict was severely beaten by a mob but was rescued by the police,” said Gokwat.

“The prosecutor said that the offence contravened the Plateau Penal Code Law.

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