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₦2 Billion Found In Mining Marshals Commander's Account - Politics - Nairaland

Nairaland Forum › Nairaland General › Politics › ₦2 Billion Found In Mining Marshals Commander's Account (13842 Views)

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₦2 Billion Found In Mining Marshals Commander's Account by frog12(op): 9:53am On Jul 23
The House of Representatives on Wednesday resolved to investigate allegations of financial misconduct, operational irregularities and the legal status of the Mining Marshals, including claims that more than N2bn was traced to the bank account of one of the unit’s State Commanders.

The decision followed the adoption of a motion sponsored by Mr Abdulmaleek Danga, who raised concerns over the activities of the specialised security outfit established to combat illegal mining across the country. Leading the debate, Danga recalled that the Federal Ministry of Solid Minerals Development, in collaboration with the Federal Ministry of Interior, inaugurated the Mining Marshals on March 21, 2024.

The unit comprises over 2,200 personnel drawn from the Nigeria Security and Civil Defence Corps and was established under the provisions of Section 3 of the NSCDC Act and the Nigerian Minerals and Mining Act, 2007. He said the Marshals were created to secure mining sites, combat illegal mining, curb banditry in mineral-producing communities and protect government revenue from the solid minerals sector.

However, the lawmaker alleged that the unit had deviated from its core mandate. “The House is concerned by reports indicating a deviation from this mandate, characterised by allegations that the Mining Marshals lack deep operational knowledge of the mining sector, resulting in the wrongful apprehension and harassment of legitimate mineral title holders while misrepresenting these actions to the public as successful crackdowns on illegal operators,” Danga said.

He further drew the attention of the House to what he described as “grave allegations of financial impropriety” within the unit. “The House is also concerned by grave allegations of financial impropriety within the unit, specifically the reported discovery of over N2bn in the bank account of a State Commander of the Mining Marshals,” he said.
According to Danga, rather than subjecting the officer to prosecution or disciplinary proceedings, the commander was allegedly redeployed, a development he said had fuelled public suspicion of compromise within the unit.

“The House is worried that instead of a formal judicial inquiry, prosecution, or internal disciplinary action, the said Commander was merely redeployed, fuelling allegations that the Marshals are being compromised by affluent illegal mining syndicates,” he stated.

The lawmaker also questioned the transparency of the unit’s finances, citing the procurement of operational vehicles without what he described as a clearly identifiable legislative appropriation or budgetary provision. “The House is disturbed by the lack of fiscal transparency surrounding the unit, notably the recent procurement and allocation of operational vehicles to the Marshals without a clear record of legislative appropriation or budgetary allocation from the parent agency, thereby exposing the unit to extrabudgetary expenditure,” he said.

He warned that the alleged operational and financial lapses could have far-reaching implications for Nigeria’s economy. “The House is convinced that these operational and financial anomalies directly undermine Nigeria’s economic interests, resulting in mineral revenue leakages, heightened insecurity, and a deterioration of investor confidence in the solid minerals sector,” Danga added. Following the adoption of the motion, the House mandated its Committee on Solid Minerals Development to undertake a comprehensive investigation into the operations of the Mining Marshals nationwide. The committee is expected to determine whether the unit is operating within its legal mandate, investigate allegations of corruption, including the reported N2bn linked to a former State Commander and any similar cases across the 36 states and the Federal Capital Territory, and examine the source of funding for the procurement of operational vehicles and other expenditures. Lawmakers also directed the panel to scrutinise the legal framework establishing the unit, its organisational structure and compliance with existing laws, with a view to recommending an internationally recognised and legally compliant security model for protecting mining assets.

The committee was given four weeks to conclude its investigation and report back to the House for further legislative action. The Mining Marshals were launched in March 2024 by the Federal Government as a specialised security outfit to strengthen the fight against illegal mining, a longstanding challenge that has deprived Nigeria of substantial revenue, fuelled environmental degradation and contributed to insecurity in several mineral-rich communities.

Illegal mining has remained a major concern in states such as Zamfara, Niger, Nasarawa, Plateau and Kaduna, where criminal networks have been accused of exploiting the country’s mineral resources while evading regulatory oversight and tax obligations. The Federal Government has repeatedly identified the solid minerals sector as a key component of its strategy to diversify the economy away from dependence on oil revenues.
Source https://punchng.com/reps-probe-n2bn-linked-to-mining-marshals-commander-funding-of-special-unit/

Re: ₦2 Billion Found In Mining Marshals Commander's Account by frog12(op): 9:54am On Jul 23
first time i dey hear of this corps. dem no touch am too shocked shocked
Re: ₦2 Billion Found In Mining Marshals Commander's Account by saintkel(m): 10:29am On Jul 23
Omo....with d kind money politicians just d squander, una sure say hope still dey for common man?.....it is time to make politics less interesting abeg and it is time to sign d death penalty for corruption in Nigeria too
Re: ₦2 Billion Found In Mining Marshals Commander's Account by alanto: 11:37am On Jul 23
saintkel:
Omo....with d kind money politicians just d squander, una sure say hope still dey for common man?.....it is time to make politics less interesting abeg and it is time to sign d death penalty for corruption in Nigeria too
They are hardly shielded these days
Re: ₦2 Billion Found In Mining Marshals Commander's Account by Rayjay45: 11:41am On Jul 23
saintkel:
Omo....with d kind money politicians just d squander, una sure say hope still dey for common man?.....it is time to make politics less interesting abeg and it is time to sign d death penalty for corruption in Nigeria too
Who go pass the law bikonu?

The thieves wey dey make them grin

Or the ones wey dey rubber stamp corrupt practices? cheesy
Re: ₦2 Billion Found In Mining Marshals Commander's Account by SeeWahala: 11:42am On Jul 23
alanto:
They are hardly shielded these days
Sorry, please clarify exactly "who is HARDLY shielded?" 🧐
Re: ₦2 Billion Found In Mining Marshals Commander's Account by funsho75(m): 11:43am On Jul 23
Na why all this things dey happen

All about resources
Re: ₦2 Billion Found In Mining Marshals Commander's Account by bigdammyj: 11:44am On Jul 23
Noted.

“The House is worried that instead of a formal judicial inquiry, prosecution, or internal disciplinary action, the said Commander was merely redeployed, fuelling allegations that the Marshals are being compromised by affluent illegal mining syndicates,” he stated.
Re: ₦2 Billion Found In Mining Marshals Commander's Account by ogolemati: 11:45am On Jul 23
grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin he was busy refilling his own bullion van while agbero chairman bullion vans are still empty .

Re: ₦2 Billion Found In Mining Marshals Commander's Account by SeeWahala: 11:45am On Jul 23
DomPerignon has deactivated his CounterIgbolies account and blocked me with his FSBoperator one too because I found out the reason he attacks igbos 24/7 is because he sells Fanta and Pepsi but his Igbo neighbour outsells him every time 🥺

So anytime you encounter him or his various monikers 'ranting' . . . Just laugh and ask him why he is running from me 😏
Re: ₦2 Billion Found In Mining Marshals Commander's Account by SeeWahala: 11:46am On Jul 23
ogolemati:
grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin he was busy refilling his own bullion van while agbero chairman bullion vans is still empty .
Hehehe 🤭

No be life these APC gang of goons dey live ooooo 😁
Re: ₦2 Billion Found In Mining Marshals Commander's Account by AderonkeOlaniyi(f): 11:49am On Jul 23
alanto:
They are hardly shielded these days
Anything Gbola Tilumbu supporter talk for here dey always be rubbish.
Re: ₦2 Billion Found In Mining Marshals Commander's Account by ayoncox: 11:50am On Jul 23
Our political elites seems to be idiotic in the Grecian context. It's funny sha
Re: ₦2 Billion Found In Mining Marshals Commander's Account by wallrichy: 11:51am On Jul 23
Politicians steal shamelessly what they can't even finish spending in their miserable life with their rotten family.... Shame to the government that is always rewarding kleptomaniacs with political post....

I don't admire or respect all Nigerian politicians. I can't see Tinubu or Atiku or Obi now and would be jumping in euphoria of seeing a big man. I wouldn't even smile, will look at you like an ordinary man you are.
saintkel:
Omo....with d kind money politicians just d squander, una sure say hope still dey for common man?.....it is time to make politics less interesting abeg and it is time to sign d death penalty for corruption in Nigeria too
Re: ₦2 Billion Found In Mining Marshals Commander's Account by Toosure70: 11:51am On Jul 23
The commander no get name?
Re: ₦2 Billion Found In Mining Marshals Commander's Account by Ibehchizzy: 11:52am On Jul 23
Dan Burob er what do you have to say about this
Re: ₦2 Billion Found In Mining Marshals Commander's Account by jojothaiv(m): 11:52am On Jul 23
Corruption is a Nigeria thing.

Chinese nationals and some barely educated gold miners from Zamfara will be laughing at this thread.
Re: ₦2 Billion Found In Mining Marshals Commander's Account by iwaeda: 11:52am On Jul 23
This NSCDC died possibly because he wanted to spend N2bn alone. HOR members wondering how can someone can have this much money. grin grin grin grin grin
Re: ₦2 Billion Found In Mining Marshals Commander's Account by kimjessey2019: 11:53am On Jul 23
Meanwhile the same house voted against investigating fake agency 😂😂😂. We are the enabler shaa until we stop keypad warrior and face them on the street.
Re: ₦2 Billion Found In Mining Marshals Commander's Account by tgmservice: 11:54am On Jul 23
Will this looting ever reduce
Re: ₦2 Billion Found In Mining Marshals Commander's Account by letitrainnow(m): 11:54am On Jul 23
Just imagine what this kind of money would do to the development of the country
Re: ₦2 Billion Found In Mining Marshals Commander's Account by Eba50: 11:56am On Jul 23
the mining profit is for them. our oil os for is all
Re: ₦2 Billion Found In Mining Marshals Commander's Account by wallrichy: 11:56am On Jul 23
That's the solution. Street mandate will solve so many things faster than even the court ....
kimjessey2019:
Meanwhile the same house voted against investigating fake agency 😂😂😂. We are the enabler shaa until we stop keypad warrior and face them on the street.
Re: ₦2 Billion Found In Mining Marshals Commander's Account by tgmservice: 11:58am On Jul 23
Tinubu will be the end of Nigeria as we know ot
Re: ₦2 Billion Found In Mining Marshals Commander's Account by MrDoGood(m): 11:58am On Jul 23
E be like Billion no the the amount I dey think say e be.


Because billions na water for this country
Re: ₦2 Billion Found In Mining Marshals Commander's Account by Atheistan: 11:59am On Jul 23
Nawa oooo this country ehhh.
When we tell people it's illegal mining they is fuelling insecurities in Nigeria they say it's a lie.
Re: ₦2 Billion Found In Mining Marshals Commander's Account by osuofia2(m): 12:00pm On Jul 23
ANYTHING THAT IS CREATED IN NIGERIA WILL ALWASS BE MISUSED
Re: ₦2 Billion Found In Mining Marshals Commander's Account by omowolewa: 12:05pm On Jul 23
Solutions to any problem in Nigeria create another.
Re: ₦2 Billion Found In Mining Marshals Commander's Account by Zoftels: 12:10pm On Jul 23
Were just dey chop silently.
Re: ₦2 Billion Found In Mining Marshals Commander's Account by Cmanforall: 12:12pm On Jul 23
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