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Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide - Politics (4) - Nairaland

Nairaland ForumNairaland GeneralPoliticsWhistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide (18150 Views)

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Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by frog12: 3:27pm On Jun 29, 2020
i say granddaughter of late emir bayero, who happens to be great grandfather of former emir sanusi.
actually great granddaughter. i should say, sorry for that.



MetaPhysical:
I modified already.

No, Bala Usman is not a descendant of Emir Sanusi.
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by opeey(m): 3:34pm On Jun 29, 2020
FG ;DFG.. This people are dribblers...
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by frog12: 3:36pm On Jun 29, 2020
search says her father is Yusufu Bala Usman.
it also says her great grandfather is late emir bayero who ruled Kano emirate until 1953.
and she also uncovered secret accounts 6 months after her appointment at the NPA.


She was former chief of staff of kaduna governor mallam el-rufai.

are you a paid trollhuh grin

trying to confuse us??


MetaPhysical:
I modified already.

No, Bala Usman is not a descendant of Emir Sanusi or Bayero.

She is not from royal lineage.
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by frog12: 4:05pm On Jun 29, 2020
if you no wan believe. see am from https://guardian.ng/opinion/second-chance-for-bala-usman/ :


"Hadiza Bala-Usman, the daughter of the late Ahmadu Bello University, Zaria, history teacher, received a post-humous honourary doctorate degree on behave of her late father from the Federal University of Kashere, Gombe State. Hadiza, the Managing Director of the Nigerian Ports Authority, has again put her father’s name in contemporary affairs."

"In the traditional aristocracy of the old North, Usman was a pure breed. His father was the brother of the Emir of Katsina, the late Usman Nagogo. His mother was a daughter of the Emir of Kano, the late Abdullahi Bayero.




MetaPhysical:
I modified already.

No, Bala Usman is not a descendant of Emir Sanusi or Bayero.

She is not from royal lineage.
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by sonofElElyon: 4:23pm On Jun 29, 2020
from this position of the attorney general it appears the whistle blower is also expected to recover the money and lodge same with cbn! absolutely ridiculous! he isn't the police or EFCC! previous whistle blowers who got paid merely reported to EFCC. this man should've gone to EFCC and not Malami. Malami has a controversial reputation when it comes to money matters especially recovery of looted funds / assets


TheRealProphet:
With reference to this thread> https://www.nairaland.com/5955588/whistle-blower-john-okupurhe-agf-refusing



https://www.vanguardngr.com/2020/06/whistleblower-fg-pays-for-funds-recovered-not-mere-exposure-―-malami/
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by shoprite: 4:25pm On Jun 29, 2020
“The Office of the Attorney-General of the Federation and Minister of Justice wants to make it categorically clear that one does not get payment on account of exposing looted assets, but on successful recovery and lodgment of same into the designated assets recovery account at the Central Bank of Nigeria’’.
So, the whistle blower is now expected to also help in the recovery process after playing the "Hound Dog" role . . .bravo Malami . . .bravo!!!
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by MetaPhysical: 5:33pm On Jun 29, 2020
frog12:
if you no wan believe. see am from https://guardian.ng/opinion/second-chance-for-bala-usman/ :


"Hadiza Bala-Usman, the daughter of the late Ahmadu Bello University, Zaria, history teacher, received a post-humous honourary doctorate degree on behave of her late father from the Federal University of Kashere, Gombe State. Hadiza, the Managing Director of the Nigerian Ports Authority, has again put her father’s name in contemporary affairs."

"In the traditional aristocracy of the old North, Usman was a pure breed. His father was the brother of the Emir of Katsina, the late Usman Nagogo. His mother was a daughter of the Emir of Kano, the late Abdullahi Bayero.
Ok. I will file it in my archive for future note. Thanks. grin
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by MetaPhysical: 5:35pm On Jun 29, 2020
frog12:
search says her father is Yusufu Bala Usman.
it also says her great grandfather is late emir bayero who ruled Kano emirate until 1953.
and she also uncovered secret accounts 6 months after her appointment at the NPA.


She was former chief of staff of kaduna governor mallam el-rufai.

are you a paid trollhuh grin

trying to confuse us??
Ol boy, tell her to return the stolen money. AGF is already throwing barriers in whiste-blowing process to frustrate public accountability.
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by frog12:
hey, ask efcc to investigate it and find out who is custodian of the secret account.
that's usually the normal process for whistleblowing policy.
they should keep national pressure on this issue



MetaPhysical:
Ol boy, tell her to return the stolen money. AGF is already throwing barriers in whiste-blowing process to frustrate public accountability.
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by MetaPhysical: 6:16pm On Jun 29, 2020
frog12:
hey, ask efcc to investigate it and find out who is custodian of the secret account.
that's usually the normal process for whistleblowing policy.
they should keep on this issue
The efcc process is separate from whistleblower process.

Regardless of the manner of discovery on a looted fund efcc will still need to investigate.

The first step is the revelation. Revelation is where whistle-blowing is.

The whistle-blower revealed that an illegitimate money exists in a private account and is receiving a steady income from government agency. He gave the particulars of the info.

Agf investigated and confirmed the information to be authentic. He signed undertaking acknowledging the whistle-blower and accepting jurisdiction over the matter.

Government agrncies are to deposit receipts into a TSA in CBN.

This particular receipt was outside of TSA and outside of CBN. It is therefore illegitimate income.

The whistleblower has completed his bargain. Agf need to move forward and recover the money and change its status to legitimate by depositing it in TSA.

Have they done that?

He ackbowledged the whisteleblower in a signed document. Has he filulfilled the whistleblowing obligation?


It is illegal to force the whistleblower to a partial payment or to negotiate the payments due to him because of the amount involbed.

Were they stewpid when they drafted and made the policy into law? Why did they not put a cap on the payout?


All the talk about whitleblower process and recovery is distraction.

Agf need to account for what action he has taken since becoming aware and what action will be taken against the owners of that private account.

If it wasnt for the whistleblower govt would have lost billions, money needed in this dire time. Therefore the whistleblower deserve an award. The law on whistleblowing covers that. There is no need to make new laws or reinvent the process.
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by frog12: 6:25pm On Jun 29, 2020
we know it is distraction from malami.
the payout is too much though.
well said.


MetaPhysical:
The efcc process is separate from whistleblower process.

Regardless of the manner of discovery on a looted fund efcc will still need to investigate.

The first step is the revelation. Revelation is where whistle-blowing is.

The whistle-blower revealed that an illegitimate money exists in a private account and is receiving a steady income from government agency. He gave the particulars of the info.

Agf investigated and confirmed the information to be authentic. He signed undertaking acknowledging the whistle-blower and accepting jurisdiction over the matter.

Government agrncies are to deposit receipts into a TSA in CBN.

This particular receipt was outside of TSA and outside of CBN. It is therefore illegitimate income.

The whistleblower has completed his bargain. Agf need to move forward and recover the money and change its status to legitimate by depositing it in TSA.

Have they done that?

He ackbowledged the whisteleblower in a signed document. Has he filulfilled the whistleblowing obligation?


It is illegal to force the whistleblower to a partial payment or to negotiate the payments due to him because of the amount involbed.

Were they stewpid when they drafted and made the policy into law? Why did they not put a cap on the payout?


All the talk about whitleblower process and recovery is distraction.

Agf need to account for what action he has taken since becoming aware and what action will be taken against the owners of that private account.

If it wasnt for the whistleblower govt would have lost billions, money needed in this dire time. Therefore the whistleblower deserve an award. The law on whistleblowing covers that. There is no need to make new laws or reinvent the process.
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by earnit2: 6:29pm On Jun 29, 2020
ok
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by Rondigee: 8:32pm On Jun 29, 2020
Then what stops you to recover it
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by Babinski: 9:28pm On Jun 29, 2020
FlordFlorez:
See as them they change goal post.
No whistleblower policy in the world extends to recovery and lodgement of funds recovered. A whistleblower is not an EFCC official; his job is just to blow the whistle, point you in the direction of the hidden illegal money!

They are doing all they can to cheat the whistleblower out of his entitlement, including barefaced lying to the public.
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by FlordFlorez(m): 9:35pm On Jun 29, 2020
Babinski:
No whistleblower policy in the world extends to recovery and lodgement of funds recovered. A whistleblower is not an EFCC official; his job is just to blow the whistle, point you in the direction of the hidden illegal money!

They are doing all they can to cheat the whistleblower out of his entitlement, including barefaced lying to the public.
a damaged control, my broda.
Re: Whistleblower: FG Pays For Funds Recovered Not Mere Exposure ― Malami's Aide by aadele03: 6:41am On Jun 30, 2020
Its amazing, I am based in Chicago and traveled to Lagos for the first time since I was a 12yrs and I tried to start a business around whistleblowing in Nigeria. It is amazing how much push back I received. I wrote about my experience in this blog https://diasporachronicles.co/2020/05/13/fraud-and-corruption/
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