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Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office - Politics - Nairaland

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Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by seunmsg(m): 10:33am On Jul 19, 2019
Operatives of the Independent Corruption Practices Commission (ICPC) Wednesday morning raided the office of Surveyor-General of the Federation (OSGF), arresting the acting director, Internal Boundary, Yemi Adebomeyin and a driver.

The operatives also took away a bag containing invoices and other financial documents spanning the last four years.

Sources at OSGF told Tribune Online that Surveyor-General, Mr Ebisintei Awudu narrowly escaped arrest as he quickly left office.

Spokesperson for the Commission, Hajia Rasheedat Okoduwa confirmed the arrest but declined to give details, citing sensitivity of the ongoing investigation.


Nigerian Tribune however, gathered from the Surveyor General’s office that ICPC operatives were investigating a series of audit reports, which indicted the Surveyor-General Ebisintei Awudu and some senior officials of multi-billion-naira contract frauds and theft of properties.

The audit report recommended that that OSGF should be investigated by the anti-graft authorities and that the Accountant-General of the Federation should constitute an inquiry into the accounts of the office.

It required that Mr. Awudu should explain detailed observed contract frauds, as well as disregard for due process and accountability standards.


For instance, between January and June 2018, according to the audit inspection report on the surveyor-general’s office, questions of fraud raised by the auditor-general’s office involved a sum of N1.4 billion, including N725.8 million reported to have been paid to three companies within one week without any evidence of service or contract rendered.


The three companies included Altruinco services Ltd., F.A Kassim Survey Associates Ltd., and M. Yahaya and Associates. As presented in the table below, only Altruinco was paid on March 22, 2018, F.A Kassim was paid in three transactions in one day, March 27, 2018, the same day M. Yahaya was paid in two different transactions, according to the report delivered in November 2018.


“After a careful examination of all the payment vouchers for the period that were presented for audit inspection, it was observed that the above-listed payments were made without raising any payment vouchers in violation of FR 601 which stipulated that ‘…under no circumstance shall a cheque be raised or cash paid for services of which a voucher has not been raised.’,” according to the audit inspection report.

“It was also observed, after careful examination of all contract files, contract award letters and other procurement records…, the (of the surveyor-general) made the payments to the contractors without awarding any contract, LPO or job order to them.


“As a result, the contractors were paid for work/services not rendered to the office in violation of FR 708 which stipulates that ‘on no account should payment be made for services not yet performed or for goods not yet supplied.”

According to the reports, the payments were made in breach of FR 412 as no ‘certificate of completion’ was raised for any work done and that nowhere in the internal audit report of the office for the month of March 2018 were the payments mentioned.


The report then recommended to the Accountant-General of the Federation to “immediately convey a Board of Enquiry” to investigate “loss of public funds” in accordance with FR 2531.


Aside the N725 million “irregular” payments other scandalous observations were made regarding award of contracts to F.A Kassim and M. Yahaya in violation of public procurement law.

In one case, a N170 million contract for the acquisition of unmanned aerial system for surveying and mapping, including software (drone) training, was awarded to M. Yahaya and Associates instead of Quest Consolidated Ltd approved in the certificate of ‘no objection’ by the Bureau of Public Procurement. But then, auditors reported that the surveyor-general’s office’s store ledger shows no record the equipment was received.


Another report on vehicle inspection for the period of January and December 2018 also revealed the possible theft of at least three vehicles, two of which were traced to Awudu himself.

The Toyota Hilux (4×4) double cabin, were acquired for separate projects in Borno State and Ogun State. The contractors, M Yahaya and Quest Consolidated were reported to have returned the vehicles upon completion of the projects.

“During the physical inspection of all the vehicles belonging to the office” however, “these particular vehicles were not presented for inspection. Further, enquiry from the transport unit revealed that the whereabouts of the vehicles are currently unknown.


“A review of available store records revealed that the vehicles were last issued to the surveyor-general of the federation.


https://tribuneonlineng.com/227369/

2 Likes

Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by Nackzy: 10:34am On Jul 19, 2019
This your general news sha
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by GOFRONT(m): 10:35am On Jul 19, 2019
cool

Thieves and enemies of development Everywhere..

Yam Eaters Everywhere!!!

Looters Everywhere!!!

Corruption everywhere...

2 Likes

Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by Paperwhite(m): 10:40am On Jul 19, 2019
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by queenxey1(f): 10:42am On Jul 19, 2019
Age 7: I want to be a doctor
Age 16: Mum look! All A’s
Age 20: Medicine is hard

Age 35: Make some noise for DJ Emeka!

12 Likes

Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by Freebuzz: 10:43am On Jul 19, 2019
How to borrow Airtel Extra Credit Without Paying Service Charged

Read step here
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by ayukdaboss(m): 10:43am On Jul 19, 2019
Corruption, Shame, shame, shame Nigeria
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by ednut1(m): 10:43am On Jul 19, 2019
Death penalty for looters and fed to hungry zoo lions
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by IamSoProlific: 10:44am On Jul 19, 2019
Bad market for efcc on this one, I think say ICPC go holiday sef abi they don comeback ni... They just overtake efcc to go chop their own.

Efcc officials right now

2 Likes

Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by Richdad50(m): 10:44am On Jul 19, 2019
shocked
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by UNIZIK1stSon(m): 10:44am On Jul 19, 2019
embarassed embarassed


All the monies that this Anti-corruption witch-hunt has yielded, Where are they?



Don't dare Click HERE!!!
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by Firefire(m): 10:44am On Jul 19, 2019
Initially gragraa!

1 Like

Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by davodyguy: 10:45am On Jul 19, 2019
Junk journalism
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by lonelydora: 10:47am On Jul 19, 2019
Whenever you hear such news, just the fight is against an opposition
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by Nobody: 10:48am On Jul 19, 2019
GOFRONT:
cool

Thieves and enemies of development Everywhere..

Yam Eaters Everywhere!!!

Looters Everywhere!!!

Corruption everywhere...

The Executive Secretary of the NHIS was indicted and recommended for suspension thrice. He was reinstated thrice by the "Presidency"...leave this people. . they are just playing to the gallery

6 Likes 1 Share

Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by Nobody: 10:50am On Jul 19, 2019
Sometimes i wonder how they are able to pull off such crimes. Most times you will find out that These set of criminals pay their workers peanuts whereas they siphon billions on daily basis.
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by RDPMAN: 10:54am On Jul 19, 2019
angry
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by juvewalex(m): 11:00am On Jul 19, 2019
I don't believe in all these reports and corruption fights anymore because no head has rolled , no government official has been sentenced to 40+ years ... We can't fight corruption in Nigeria as there's no agency in Nigeria that has not been found wanting and yet nobody has been put behind bars ,I'm not talking of 2years jail term or 750k as option fine for a #24b case.That's more like a mockery to me

2 Likes

Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by Came4amod: 11:07am On Jul 19, 2019
IamSoProlific:
Bad market for efcc on this one, I think say ICPC go holiday sef abi they don comeback ni... They just overtake efcc to go chop their own.

Efcc officials right now
Who know maybe Efcc is inside the survivor generals pocket already grin grin grin because na this same nigeria dem dey together wea ICPC dey arrest b4 almighty efcc
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by Came4amod: 11:08am On Jul 19, 2019
destinie2019:


The Executive Secretary of the NHIS was indicted and recommended for suspension thrice. He was reinstated thrice by the "Presidency"...leave this people. . they are just playing to the gallery
This is not efcc this is ICPC
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by seunmsg(m): 11:11am On Jul 19, 2019
juvewalex:
I don't believe in all these reports and corruption fights anymore because no head has rolled , no government official has been sentenced to 40+ years ... We can't fight corruption in Nigeria as there's no agency in Nigeria that has not been found wanting and yet nobody has been put behind bars ,I'm not talking of 2years jail term or 750k as option fine for a #24b case.That's more like a mockery to me


The wheels of justice grinds slowly but steadily. Proper investigation and diligent prosecution takes times.

Premium times broke the story early this year. Below is the thread https://www.nairaland.com/5111046/multi-billion-naira-fraud-rocks-office. ICPC subsequently took over the investigation and as it stands, they are making serious headway. According to the report, the Surveyor-General is on the run but hopefully, he will soon be arrested and charged to court.
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by abbaapple: 11:19am On Jul 19, 2019
angry


I heard this case on Berkete Radio! Nija we are finished! Spits lipsrsealed

1 Like

Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by Demmtek(m): 11:19am On Jul 19, 2019
Efcc should have been the best on this kinda matter,
Greediness will send some people to early grave
Work dem no do
Receipt they didn't provide
Now they collect the money forming yahoo boy
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by pally123: 12:04pm On Jul 19, 2019
Always raiding southerners offices. Involves our brothers from up there, they'll claim ignorance

2 Likes

Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by decco1878: 1:14pm On Jul 19, 2019
seunmsg:
Operatives of the Independent Corruption Practices Commission (ICPC) Wednesday morning raided the office of Surveyor-General of the Federation (OSGF), arresting the acting director, Internal Boundary, Yemi Adebomeyin and a driver.

The operatives also took away a bag containing invoices and other financial documents spanning the last four years.

Sources at OSGF told Tribune Online that Surveyor-General, Mr Ebisintei Awudu narrowly escaped arrest as he quickly left office.

Spokesperson for the Commission, Hajia Rasheedat Okoduwa confirmed the arrest but declined to give details, citing sensitivity of the ongoing investigation.


Nigerian Tribune however, gathered from the Surveyor General’s office that ICPC operatives were investigating a series of audit reports, which indicted the Surveyor-General Ebisintei Awudu and some senior officials of multi-billion-naira contract frauds and theft of properties.

The audit report recommended that that OSGF should be investigated by the anti-graft authorities and that the Accountant-General of the Federation should constitute an inquiry into the accounts of the office.

It required that Mr. Awudu should explain detailed observed contract frauds, as well as disregard for due process and accountability standards.


For instance, between January and June 2018, according to the audit inspection report on the surveyor-general’s office, questions of fraud raised by the auditor-general’s office involved a sum of N1.4 billion, including N725.8 million reported to have been paid to three companies within one week without any evidence of service or contract rendered.


The three companies included Altruinco services Ltd., F.A Kassim Survey Associates Ltd., and M. Yahaya and Associates. As presented in the table below, only Altruinco was paid on March 22, 2018, F.A Kassim was paid in three transactions in one day, March 27, 2018, the same day M. Yahaya was paid in two different transactions, according to the report delivered in November 2018.


“After a careful examination of all the payment vouchers for the period that were presented for audit inspection, it was observed that the above-listed payments were made without raising any payment vouchers in violation of FR 601 which stipulated that ‘…under no circumstance shall a cheque be raised or cash paid for services of which a voucher has not been raised.’,” according to the audit inspection report.

“It was also observed, after careful examination of all contract files, contract award letters and other procurement records…, the (of the surveyor-general) made the payments to the contractors without awarding any contract, LPO or job order to them.


“As a result, the contractors were paid for work/services not rendered to the office in violation of FR 708 which stipulates that ‘on no account should payment be made for services not yet performed or for goods not yet supplied.”

According to the reports, the payments were made in breach of FR 412 as no ‘certificate of completion’ was raised for any work done and that nowhere in the internal audit report of the office for the month of March 2018 were the payments mentioned.


The report then recommended to the Accountant-General of the Federation to “immediately convey a Board of Enquiry” to investigate “loss of public funds” in accordance with FR 2531.


Aside the N725 million “irregular” payments other scandalous observations were made regarding award of contracts to F.A Kassim and M. Yahaya in violation of public procurement law.

In one case, a N170 million contract for the acquisition of unmanned aerial system for surveying and mapping, including software (drone) training, was awarded to M. Yahaya and Associates instead of Quest Consolidated Ltd approved in the certificate of ‘no objection’ by the Bureau of Public Procurement. But then, auditors reported that the surveyor-general’s office’s store ledger shows no record the equipment was received.


Another report on vehicle inspection for the period of January and December 2018 also revealed the possible theft of at least three vehicles, two of which were traced to Awudu himself.

The Toyota Hilux (4×4) double cabin, were acquired for separate projects in Borno State and Ogun State. The contractors, M Yahaya and Quest Consolidated were reported to have returned the vehicles upon completion of the projects.

“During the physical inspection of all the vehicles belonging to the office” however, “these particular vehicles were not presented for inspection. Further, enquiry from the transport unit revealed that the whereabouts of the vehicles are currently unknown.


“A review of available store records revealed that the vehicles were last issued to the surveyor-general of the federation.


https://tribuneonlineng.com/227369/
Re: Alleged N1.4bn, Property Theft: ICPC Raids Surveyor General’s Office by ejemamaka: 2:29pm On Jul 19, 2019

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