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Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence - Politics - Nairaland

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Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by masterpiece86: 10:31pm On Mar 24, 2017
Three months into the federal government’s new whistleblowing policy, it has received 282 tips out of which 154 were actionable, an official has said.
In a statement on Friday, Festus Akanbi, the media assistant to the Minister of Finance, Kemi Adeosun, said some of the actionable tips involved “contract inflation and conversion of government asset to personal use”, “ghost workers” and “payment of unapproved funds.”

Mr. Akanbi listed the telephone numbers and websites where whistle-blowers can provide tips. He did not, however, mention the exact amount and number of whistle-blowers that have been paid.

The federal government had in December 2016 announced the policy saying whistle-blowers could get between 2.5 and 5 per cent of money regained from the information they provide while their identity would be protected.
Read Mr. Akanbi’s full statement below.

1. TOTAL COMMUNICATION RECEIVED – 2,251
Communication includes enquiries, tips, compliments and general advice from the public.
1. Website (www.whistle.finance.gov.ng ) – 95
2. Calls – (09098067946) – 1,550
3. SMS – 412
4. Emails ( whistle@finance.gov.ng ) – 194
1. TOTAL NUMBER OF TIPS RECEIVED – 282
1. Tips received through Calls – 49
2. Tips received through SMS – 87
3. Tips received through Website – 95
4. Tips received through E-mail – 51

III. ACTIONABLE TIPS RECEIVED – 154
Some of the tip types include:
1. Contract Inflation and Conversion of Government Assets to Personal use
2. Ghost workers
iii. Payment of unapproved funds
1. Embezzlement of salaries of terminated personnel
2. Improper reduction of financial penalties
3. Diversion of Funds meant for distribution to a particular group of people (farmers)
vii. Diversion of funds to personal commercial Bank Accounts to earn interest
viii. Non-Remittance of Pension & NHIS Deductions
1. Failure to Implement projects for which funds have been provided
2. Embezzlement of funds received from Donor agencies
3. Embezzlement of funds meant for payment of Personnel emoluments
xii. Violation of TSA regulations by keeping funds in Commercial banks
xiii. Violation of FIRS (VAT) regulation by adjusting Value Added Tax payment
xiv. Non-procurement of equipment required for Aviation Safety
1. Money laundering and Diversion of funds meant for approved projects
xvi. Illegal Sale of Government Assets
xvii. Diversion of Revenue (IGR)
xviii. Financial misappropriations (embezzlement)
xix. Concealed bailout funds
1. Mismanagement of Microfinance banks
xxi. Illegal Recruitments
xxii. Violation of procurement Act


http://www.premiumtimesng.com/news/headlines/227094-breaking-whistle-blowers-282-nigerians-provide-154-actionable-intelligence-three-months.html

1 Like

Re: Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by eezeribe(m): 10:35pm On Mar 24, 2017
Some whistle blowers would expose the looters,not because they are 'righteous',rather,out of sheer jealousy.
Most people would do worst things,if they had the opportunity.

Whistle blowers kọ... Referees Nị

cc:lalasticlala,Mynd44

1 Like

Re: Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by subtlemee(f): 10:37pm On Mar 24, 2017
Now that you people's mouth is itching I hope you won't mistakenly release their identities too
Re: Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by sorry1(m): 10:51pm On Mar 24, 2017
eezeribe:
Some whistle blowers would expose the looters,not because they are 'righteous',rather,out of sheer jealousy.
Most people would do worst things,if they had the opportunity.

Whistle blowers kọ... Referees Nị
Because of this your flimsy excuse they shouldn't whistle about any money gotten illegally?

4 Likes

Re: Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by Goodcare(m): 10:53pm On Mar 24, 2017
Good Development

1 Like

Re: Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by Nobody: 10:58pm On Mar 24, 2017
My President is working. God bless PMB. The thieves will all vomit our money.
Re: Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by SuperS1Panther: 11:22pm On Mar 24, 2017
The most rewarding profession in Nigeria as at today -- Whistle Blowing.
Re: Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by stubornnn: 11:32pm On Mar 24, 2017
Now this is what fighting corruption with technology is all about and it has already yielded massive results within months of deployment...

I wonder what gej idea of using technology to fight corruption was
Re: Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by mykelmeezy: 2:24am On Mar 25, 2017
stubornnn:
Now this is what fighting corruption with technology is all about and it has already yielded massive results within months of deployment...

I wonder what gej idea of using technology to fight corruption was


you know what witness protection is right


you know Nigerian police doesn't guarantee you that


good now blow your whisu but do so at whisuublowers risk


when you start receiving death threats you'll know

2 Shares

Re: Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by Flyingngel(m): 5:59am On Mar 25, 2017
This is the latest job for graduates in Nigeria. Get closer to any government functionaries and eaves drop on all his/ her conversation, where you find a distorted line, then carry your whistle and blow. This is money matter oo.
Re: Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by kuuljay(m): 7:35am On Mar 25, 2017
sorry1:
Because of this your flimsy excuse they shouldn't whistle about any money gotten illegally?
so you can't spot them when you see one!!! That's a developer grin grin

1 Like

Re: Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by profhezekiah: 7:38am On Mar 25, 2017
Please who knws where confirm herbalist dey I must blow whistle infact na trumpet I want to blow self
Re: Whistle-Blowers: 282 Nigerians Provide 154 Actionable Intelligence by Funlordmaniac(m): 7:58am On Mar 25, 2017
Na to turn referee sure pass!

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