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ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud - Politics - Nairaland

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ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by Islie: 7:06am On Mar 17, 2016
ICPC Chairman, Mr. Ekpo Nta

The Independent Corrupt Practices and other Related Offences Commission has begun a probe into the activities of directors and senior officials of the Subsidy Reinvestment and Empowerment Programme.

It was learnt that the ICPC had frozen the accounts of some of the officials while some vehicles had been seized from them.

SURE-P was set up by the government of former President Goodluck Jonathan in February 2012 after nationwide protests followed the hike in the prices of petroleum products.

The programme was scrapped by President Muhammadu Buhari in November last year.
The SURE-P was mandated to convert saved fuel subsidy money to jobs, roads and other people-oriented programmes but became political during the build-up to the 2015 elections.

A source in the ICPC told our correspondent on Wednesday that the probe started after the commission received information that huge funds were embezzled by the officials.

The source added, “We have frozen the bank accounts of some of the officials while we have started seizing some vehicles from them. Our plan is to seize about 200. Presently, we have seized about 30.”

Our correspondent, who visited the ICPC on Wednesday, counted about 34 vehicles parked on the premises of the commission.
Some of the vehicles included Sport Utility Vehicles, Hilux vans, salon cars and ambulances.

Our correspondent learnt that the probe was in connection with a N3bn fraud allegedly involving the Federal Ministry of Finance and the SURE-P Graduate Internship Scheme.
The money, it was learnt, was meant for the payment of the participants.

It was gathered that the money was meant to pay the allowances of 17,500 participants for eight months, which never got to them.
The SURE-P GIS is a component of the SURE-P domiciled in the Federal Ministry of Finance.

The immediate past Permanent Secretary of the Ministry of Finance, Mrs. Anastasia Nwobiala, is already in court over the Nigeria Immigration recruitment scam, which led to the death of about 20 graduate applicants.

Also, about N4.9bn was said to have been extorted from 51,000 applicants, recruited as Federal Task Force officers for the protection of the SURE-P/Federal Road Maintenance Agency projects during the build-up to the last elections.

The aggrieved employees, in a petition, said they were forced to purchase the FTF forms, which were supposed to be free at the rate N30,000 each despite their impoverished situation, only to be employed, used and abandoned.

The petition reads in part, “We wish to cry out and seek for your urgent help over the fraudulent extortion from us and dehumanisation of our lives under the SURE-P/FERMA employment programme, named Federal Task Force by the above-listed names and other officers (Directors) on the following pretences and tricks.

“We were recruited and employed for the past three years without any training allowances; no salary and other allowances were paid to us.

“We were mandated to pay for the Presidency SURE-P/FERMA Task Force forms.

“We bought the forms with inscription ‘NOT FOR SALE’ boldly written on it at an average amount of N30,000 each.”
Some of the task force commanders have since fled the country.

A former Chairman of SURE-P, Christopher Kolade, had said last year that he resigned his position in 2013 because its operations were becoming tainted with corruption and politics, thereby losing its credibility.

He said some officials of the administration of former President Goodluck Jonathan were practising “something that was lower than the transparency” expected of an interventionist agency like SURE-P.

He had stated, “When I discovered that there were individuals in the system that were practising something that was lower than the transparency that we went in with, I raised the issues; and I discovered that political affiliations and things made this difficult.”

The former SURE-P boss cited an instance when the agency decided to employ 5,000 youths from every state of the federation.
According to him, when it commenced, he informed the Presidency that the arrangement it adopted was not acceptable but he was overruled.

When contacted, the spokesperson for the ICPC, Mrs. Rasheedat Okoduwa, said she could not comment on the matter.


http://www.punchng.com/n3bn-fraud-icpc-freezes-sure-p-directors-accounts-seizes-vehicles/

www.nairaland.com/attachments/3035060_abtsurep_jpeg601c5d41ab168a0475a0db49a23ebd37

3 Likes 1 Share

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by INTROVERT(f): 7:06am On Mar 17, 2016
No be SURE-P wey catch fire for Abuja last month?

7 Likes

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by Connoisseur(m): 7:07am On Mar 17, 2016
All these money you people are sharing.
There is godu ooo

2 Likes

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by surestsam(m): 7:11am On Mar 17, 2016
Oga o.... GEJ was a big time mistake!

14 Likes 1 Share

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by ijustdey: 7:23am On Mar 17, 2016
It was gathered that the money was meant to pay the allowances of 17,500 participants for eight months, which never got to them.
The SURE-P GIS is a component of the SURE-P domiciled in the Federal Ministry of Finance.


some people no dey fear God again....

when few decided to withhold almost 17,500 heads pay.

17 Likes

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by phemmie06(m): 7:47am On Mar 17, 2016
They should not go unpunished

5 Likes 1 Share

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by 989900: 8:46am On Mar 17, 2016
But err sir, sir, they said SURE-P was one of the accomplishments of GEJ/NOI.

15 Likes

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by vastolord4(m): 12:51pm On Mar 17, 2016
Kai God have mercy

1 Like

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by Dahveydson(m): 12:52pm On Mar 17, 2016
SURE-P more like SCAM-P

21 Likes 1 Share

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by Nobody: 12:52pm On Mar 17, 2016
Yes ofcos. Thats what SUREP is

Subsidy re-scamming and embezzlement programme

16 Likes 1 Share

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by Sijo01(f): 12:53pm On Mar 17, 2016
It is well.

1 Like

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by menshealth2120: 12:53pm On Mar 17, 2016
hmmmn
Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by henrydadon(m): 12:53pm On Mar 17, 2016
3 billion naira fraud..blood of Zachariah shocked..only one person

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by ademega(m): 12:53pm On Mar 17, 2016
hmmm
Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by myners007: 12:54pm On Mar 17, 2016
What is sure about SURE P?
Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by McBrooklyn(m): 12:55pm On Mar 17, 2016
Corruption For Nigeria Sha . . .SMH angry
Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by OZAOEKPE(f): 12:55pm On Mar 17, 2016
CORRUPTION! CORRUPTION! CORRUPTION!






NOBODY IS TALKING ABOUT THE ECONOMY
Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by Nobody: 12:55pm On Mar 17, 2016
Thank God oO
Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by dearsly(m): 12:56pm On Mar 17, 2016
PLEASE BUBU ANYONE FOUND TO BE GUILTY SHOULD FACE THE LAW!!!..EVIL MEN

3 Likes

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by themilanway(m): 12:56pm On Mar 17, 2016
And some people are wondering how and why the economy is grounded?
Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by Nobody: 12:56pm On Mar 17, 2016
OZAOEKPE:
CORRUPTION! CORRUPTION! CORRUPTION!






NOBODY IS TALKING ABOUT THE ECONOMY

One of the first signs of a healthy economy is the government's willingness to fight corruption.

So that foreign investors can come into the country and do their business without worrying about having to pay bribe to some fat Alhaji or Chief in the requisite Department.

And so that Nigerian investors would be able to save more money without having to pay kola for every step they take.

So that projects can be completed on time, and with the right equipment...which means that they work well....which means good light, water, and transport facilities.

And finally, a corrupt free society means increased amounts of dollars in the savings account....which could help buffer the Naira....making it stronger....and provide more cash for government to spend on the good things of life....like roads,railways, education,health, etc.

I am really surprised that you are blind to the benefits of fighting corruption on the economy. Or maybe you were one of the beneficiaries too. Better free yourself from mammon slave. Take your time.....Nigeria don change.

48 Likes 5 Shares

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by DBossNG(m): 12:56pm On Mar 17, 2016
This man's face self.....
Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by demarc001: 12:56pm On Mar 17, 2016
Simply put, all Nigerian leaders are corrupt, including Buhari
Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by GeoOla25(m): 12:56pm On Mar 17, 2016
Wicked souls!!!!
Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by 9jatatafo(m): 12:56pm On Mar 17, 2016
The name is SURE-P and it is not even SURE. They are busy chewing our national cake like a car firing in all cylinders
Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by kennyman2000(m): 12:57pm On Mar 17, 2016
ohhh boy! Honestly, jonthan produced lots of billionaires like he claimed!
how they became billionaires, he doesnt want to know.

Theyre sha billionaires. All hail our ever billionaires producing ex president!

15 Likes 1 Share

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by shamecurls(m): 12:57pm On Mar 17, 2016
[size=18pt]Name of the track is "SURE-P" by GEJ featuring NOI

[/size]

10 Likes

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by wellmax(m): 12:57pm On Mar 17, 2016
Corruption is the reason Nigeria is where it is today. This is not about GEJ, PMB, PDP or APC. It is about Nigerians who steal our collective wealth, live flamboyant lifestyles and laugh when we say there is poverty or unemployment.
They have stolen enough money to win elections, sway sympathy, get Chieftancy Titles, keep their families abroad and still be called Elder Statesmen. Most unfortunate is that several youths will still come to their defense and abuse the government/EFCC or the President for trying to fight corruption. I just pity una for that country.

14 Likes

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by modath(f): 12:58pm On Mar 17, 2016
989900:
But err sir, sir, they said SURE-P was one of the accomplishments of GEJ/NOI.


Abeg shift,pass me the popcorn, make I siddon near you & watch how the wailers will spin this one!! cheesy

It was gathered that the money was meant to pay the allowances of 17,500 participants for eight months, which never got to them.

3 Likes

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by shamecurls(m): 12:59pm On Mar 17, 2016
Middle-East will call it witch-hunting

7 Likes

Re: ICPC Freezes SURE-P Directors’ Accounts, Seizes Vehicles Over N3bn Fraud by Deen77: 1:00pm On Mar 17, 2016
OZAOEKPE:
CORRUPTION! CORRUPTION! CORRUPTION!






NOBODY IS TALKING ABOUT THE ECONOMY

Corruption killed the economy

12 Likes

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