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N585.2 million fraud allegation: Six questions minister Betta Edu must answer

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The Minister of Humanitarian Affairs, Betta Edu, on Friday, admitted as genuine a 20 December 2023 memo which shows that she 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.

 

The transfer contravenes various sections of Nigeria’s Financial Regulations 2009, which are meant to prevent fraud and other forms of corruption.

 

According to the minister’s memo, the fund in question was transferred from the National Social Investment 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.

 

Mrs Edu said in the memo that the official, Bridget Oniyelu, whose private account with the United Bank of Africa the N585.2 million was paid into, is the project accountant.

 

The minister said in the memo that 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.

 

The memo has gone viral on X, while Mrs Edu has been trending for about two days now on the microblogging platform.

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Betta Edu’s memo adds another layer of scandal to the ongoing EFCC investigation of the suspended National Coordinator of the National Social Investment Programme Agency (NSIPA), Halima Shehu, over alleged N37.1billion fraud in the Ministry of Humanitarian Affairs.

 

Mrs Shehu, in December, said over 1.5 million households in the country have received N20,000 from the Conditional Cash Transfer programme of the federal government.

 

The fraud allegations now taint the government intervention programme.

 

Mrs Edu’s predecessor, Sadiya Umar-Farouk, is being investigated by the EFCC for alleged fraud.

 

Edu’s reaction to leaked memo

Through her media aide, Rasheed Zubair, the minister claimed the memo was leaked as part of a plot to blackmail her.

 

“It is glaring that the same sponsored disgruntled elements who, in the past few days have been trying to smear the Honourable Minister, Dr Betta Edu and stain her integrity because she alerted the government on the ongoing N44.8 Billion Fraud in NSIPA. These elements have been trying to link her to a phantom fraud and are behind this latest misadventure,” a statement on Friday from the minister’s media aide stated.

 

“The evil motive of the mischief-makers behind the circulation of the memo is well-known and should be ignored.

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“Of note is the fact that since assumption of duty about five months ago, the Minister has religiously visited different parts of the country like Borno, Zamfara, Niger, Kogi, Plateau, Nasarawa, FCT, Lagos Cross River etc, and this is done to ensure she delivers on her mandate, she remains focused unbiased and committed to duty,” the statement added.

 

Questions minister Betta Edu must answer

The minister’s response to the leaked memo, however, failed to address some pertinent questions, begging for answers:

 

1. Nigeria’s Financial Regulations 2009 does not empower Minister Betta Edu to originate payment requests directly since she is not the ministry’s accounting officer. By making a permanent secretary the accounting officer of a ministry, the intent of the law is to insulate government business from politics and allow government affairs to run smoothly and professionally on some sets of rules and guidelines which political officeholders may not be familiar with.

 

2 Chapter Seven, Section 713 of Nigeria’s Financial Regulations 2009, which emphasises separating public and personal money in government transactions, states that “Personal money shall in no circumstances be paid into a government bank account, nor shall any public money be paid into a private account (Minister Betta Edu clearly violates this section).”

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The section, in addition, says, “Any officer who pays public money into a private account is deemed to have done so with fraudulent intention.” It is very clear that the intent of the law here is to prevent fraud in government business.

 

3. Why would the minister pay such a huge amount of money to a civil servant instead of electronically paying the beneficiaries directly? What is the mechanism in place for accountability?

 

4. By Nigeria’s Financial Regulation 2009, only the Minister of Finance is empowered to issue warrants for disbursement of appropriated funds. Why is the Humanitarian Affairs Minister, Betta Edu, playing that role here?

 

5. Why is Betta Edu the one initiating a request for payment of public funds when she is not the accounting officer of her ministry or his appointed representative (as stipulated in the financial regulation)?

 

6. The National Social Investment Office is an agency under the Ministy of Humanitarian Affair, with its own distinct leadership. Why is Minister Betta Edu the one signing off on transfer of funds from the agency’s account, without the input of the organisation’s CEO?

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UK unveils programme for Tinubu’s state visit

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The United Kingdom government has unveiled the programme for the state visit of President Bola Tinubu, scheduled to take place from March 17 to 19. 

According to the itinerary, the visit will be hosted at Windsor Castle and will include bilateral meetings, ceremonial events and engagements with members of the Nigerian diaspora.

Preparations for the visit are scheduled for March 17, with security sweeps, road closures and procession rehearsals taking place ahead of the president’s arrival.

Tinubu will officially arrive the UK on March 18 and will be received by Prince William and Catherine, Princess of Wales.

A ceremonial welcome will follow on Datchet road, including the playing of national anthems and a guard inspection.

The president will then proceed in a carriage procession to Windsor Castle, where he will be received by King Charles III and Queen Camilla.

The schedule also includes a formal reception, a 21-gun salute and a state luncheon at St George’s Hall.

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Later in the day, Tinubu is expected to hold bilateral meetings with UK officials focusing on trade, security, migration and port development.

The day will conclude with a cultural exchange event showcasing Nigerian artefacts, followed by a state banquet hosted at Windsor Castle.

On March 19, the Nigerian president will hold a private breakfast with the king and queen before departing for London.

While in London, Tinubu is expected to lay a wreath at the The Cenotaph in Westminster.

He will also meet with Keir Starmer, UK prime minister, at 10 Downing Street, for bilateral discussions and a woking lunch.

Other engagements include a meeting with members of the Nigerian diaspora and the signing of bilateral agreements at Buckingham Palace.

The visit will conclude with Tinubu’s departure from RAF Northolt for Nigeria.

The trip marks Nigeria’s first full state visit to the UK in 57 years.

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Four dead, many injured as truck runs into fully-loaded commercial bus in Lagos

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Four passengers have died while many others are seriously injured following a road accident involving a truck and a commercial mini bus along the Lekki–Epe expressway.

The Lagos State Traffic Management Authority (LASTMA) said the accident occurred “over the weekend” opposite Beechwood in Shapati, inward Ajah.

In a statement issued by Adebayo Taofiq, spokesperson of the agency, the traffic agency said the crash involved a HOWO truck with registration number KNN 313 YL and a Suzuki commercial mini bus popularly known as ‘korope’.

According to the agency, preliminary findings indicated that the driver of the truck lost control of the vehicle which then veered across the road, crashing into the oncoming commercial bus conveying passengers.

LASTMA said the impact of the collision killed four male passengers instantly, while four other occupants — two males and two females — sustained severe injuries after getting trapped in the wreckage.

The agency said its personnel arrived at the scene promptly and rescued the injured victims from the mangled vehicle with the support of other emergency responders and passersby.

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The injured passengers were taken to Hamon Royal Hospital for medical treatment, while the bodies of the deceased were deposited at the Shency Hospital morgue by an ambulance belonging to the Federal Road Safety Corps.

Officers of the Nigeria police force attached to the Elemoro police division also secured the accident scene and managed traffic during the rescue operation.

LASTMA added that the driver of the truck and his motorboy fled the scene after the crash.

Olalekan Bakare-Oki, general manager of LASTMA, expressed condolences to the families of the victims and wished the injured speedy recovery.

He also urged motorists, particularly drivers of articulated vehicles, to adhere to traffic safety regulations and exercise caution to prevent road accidents.

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ADC faction fixes April 3 for national convention

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A faction of the African Democratic Congress (ADC) has announced April 3 to 5 as the date for the election of new members of the national working committee (NWC).

In a statement issued on Sunday, the ADC faction said party executives at the ward, LGA, state, and national congresses will be elected through consensus.

In a timetable outlining activities leading up to the national convention, the party said ward congresses will take place on March 19, followed by LGA congresses on March 24, and state congresses on March 28.

The group said the decision was taken to promote unity, inclusivity, and internal cohesion.

“This decision is taken in accordance with the party’s constitution and the Electoral Act 2026 (as amended), in furtherance of its commitment to promoting unity, cohesion, and inclusiveness within the party,” the statement reads.

“The BOT/NWC believes that the consensus approach will foster greater cooperation, understanding, and collective leadership, ultimately strengthening the party’s ability to achieve its goals and objectives.”

The ADC faction also announced the commencement of a membership registration exercise for new members, which will run from March 14 to 25.

The party said new members are expected to register at their respective ward offices and obtain membership cards through the party’s continuous membership registration committee (CMRC).

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“This exercise is strictly for new members; existing members are not required to renew their membership at this time,” the party said.

The group said issues arising from the various congresses would be addressed accordingly, with petitions from the national convention expected to be resolved between April 6 and 10.

The party faction distanced itself from the ongoing electronic membership mobilisation, registration, and revalidation exercise being conducted by the ADC coalition led by David Mark

The group said the exercise does not follow the procedures outlined in the party’s constitution, adding that the official online membership registration portal would be released later through the party’s authorised channels.

The statement was jointly signed by Nafi’u Bala, the factional national chairman, and Rufus Ikanmi, secretary of the board of trustees (BOT).

The ADC coalition, led by Mark, had earlier  scheduled April 14 for the election of the party’s national officers. 

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