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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.

 

READ ALSO: Petrol supply is 68 million litres daily, NNPC clarifies

 

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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Rep felicitates Wike on emergence as THISDAY/Arise TV Minister of the Year

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Wike visits scene of collapsed building, insists structures without approval will go down

The Chairman House of Representatives Committee on Federal Capital Territory (FCT), Rep. Aliyu Betara (APC-Borno), has congratulated the FCT Minister, Mr Nyesom Wike, on his emergence as THISDAY/Arise TV Minister of the Year.

Betara, in a congratulatory message issued in Abuja, eulogised the leadership virtue and dedication of the minister to infrastructural development in the territory.

The lawmaker, representing Biu/Bayo/Shani/Kwaya Kusar Federal Constituency of Borno, said that the award was well-deserved.

“On behalf of the House of Representatives Committee on FCT, I wish to extend my warmest congratulations to the FCT Minister, Mr Nyesom Wike, on your well-deserved recognition as the Minister of the Year by THISDAY/Arise TV.

“This prestigious honour is a testament to your visionary leadership, tireless dedication and exceptional contributions to the infrastructural transformation in the territory.

“Your unwavering commitment to service and your determination to improve the lives of residents and visitors alike to the FCT has been nothing short of exemplary.

“Through your bold initiatives and strategic policies, you have not only enhanced the aesthetics and functionality of Abuja, but have also reaffirmed the FCT’s position as a beacon of progress and modernity in Nigeria,” he said.

Betara said that the recognition was a reflection of the positive impact of Wike’s work and the admiration he had earned across various sectors.

While describing the recognition as an outstanding achievement, the lawmaker prayed that the milestone would serve as an inspiration for greater accomplishments in service, with integrity and purpose.

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Court adjourns case against ex-Kogi governor, others

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A Federal Capital Territory High Court on Wednesday, adjourned hearing in the alleged money laundering case against  former governor of Kogi, Yahaya Bello until April 3 and April 24.

Justice Maryann Anenih adjourned the case for continuation of hearing after the first witness, Fabian Nworah, a property developer, was called to testify.

The Prosecution Counsel, Kemi Pinheiro, SAN, informed the court that he had five witnesses to call for the day.

Justice Anenih said she could only take one witness as she had other matters to attend to.

The court also announced that it would not be sitting on Thursday as previously scheduled.

Counsel for the 1st and 2nd Defendants, Joseph Daudu, SAN, however, informed the court that the prosecution had not made the statements on oath of the 2nd defendant available to the defence team.

He said he was aware that the first defendant had not made any statement.

Daudu also objected to the witness presented by the prosecution, arguing that the defendants had no prior knowledge of the witness and were only seeing him in court for the first time.

Citing authorities, he emphasised that legal proceedings should not be a “hide and seek” game, stating that the prosecution was required to provide the witness’ statements on oath in advance so the defence could adequately prepare for cross-examination.

“The statements of the second defendant have not been served on us to be able to know if we will be able to represent him or not.

“So, it is a serious handicap on us. They need to serve us all the statements made by the defendants.

“I understand the first defendant has not made a statement. Fortunately, we are still within the house keeping stage of the proceeding,” he added.

Corroborating this, counsel for the 3rd Defendant, Abubakar Aliyu, SAN, said, “mine is not a comment but an observation my lord. My application is for the court to order the prosecution to provide us with the statements of the 2nd and 3rd defendants.”

When the judge asked if he had requested for the statements, Aliyu SAN said, he discovered on Tuesday that the said statements were not part of the proof of evidence served on the defendants.

He said: “I am also applying that the court order the prosecution to provide us with copies of recovered digital device and the report or the extract therefrom mentioned on Page 14 of Volume 1 of the proof of evidence and the report of the forensic expert if any.

“I am following the procedure followed in Okoye against the Commissioner of Police, which was adopted by the Supreme Court in Okemini Vs Commissioner of Police.”

The prosecution witness, however, disagreed, saying the defendants were trying to delay speedy trial.

He insisted that the proof of evidence was served on the defendants on Nov. 27, 2024.

“The constitutional provisions, which they rely on, does not imply that the prosecution should provide all the documents which it relies on.

“The law only provides that the prosecution should oblige the defence with all the documents requested for,” Pinheiro argued.

He noted that the issues would be addressed whenever they receive formal applications from the Defendants and urged the court to proceed on the business for the day.

“As it is, we have almost utilised more than an hour on these arguments,” he stated.

The judge asked the defendant’s counsel why he did not raise the issues in December.

Daudu SAN replied that it was because it had to be done after arraignment.

“I have applied and they are not obliging me. It is absolutely necessary for our defence,” counsel for the 3rd defendant said.

The judge, however, declined the application for adjournment and directed the prosecution to proceed with the case.

The prosecution then proceeded to call its first witness, Fabian Nwora, a property developer with EFAB Property Nigeria Limited.

Nwora testified that he was invited to the Economic and Financial Crimes on Feb. 8, 2023, regarding a transaction between Shehu Bello and EFAB Property concerning a property located at No. 1 Ikogosi Street, Maitama.

He stated that he sold the said property to Shehu Bello but observed that the name on the sale agreement was Dr Bello Ohiani, not Shehu Bello.

He said, in 2023, Shehu Bello approached EFAB Property, informing them that the property was under investigation by the EFCC.

He returned all documents related to the purchase and demanded a refund of the N550million that was paid.

Subsequently, he said, EFAB Property was invited by the EFCC to explain what transpired between them and Shehu Bello.

The EFCC instructed the company to refund the entire sum to an EFCC-designated account. EFAB Property complied in two batches of N400 million and N150 million.

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Kebbi to upgrade Zuru hospital to referral centre

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The Kebbi Government says it is assessing the condition of the Zuru General Hospital with the aim of upgrading it to a referral centre.

Gov. Nasir Idris stated this when he visited the Emir of Zuru, Alhaji Muhammadu Sani-Sami on Wednesday in Zuru.

Idris visited the emir to thank the people of Fakai, Sakaba, Danko/Wasagu and Zuru Local Government Areas that make up the emirate.

Idris said that upgrading the Zuru General Hospital to a referral centre would ease the difficulties faced by people of the emirate.

The governor said that quality healthcare services remained an utmost priority of his administration.

He said that the Sir Yahaya Memorial Hospital, Birnin Kebbi and the State Medical Centre, Kalgo, currently serving as referral health institutions were overstretched.

“The government is committed to reversing the trend by making referral hospitals close, accessible and affordable to the people of the state,” he said.

On the expansion of the Zuru Water Works and construction of urban township roads, Idris promised to reappraise the facilities for necessary action.

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