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2,351 Whistleblowers Tip Finance Ministry

2,351 Whistleblowers Tip Finance Ministry
  • PublishedMarch 25, 2017

The Ministry of Finance, says it has so far received 2,351 tips from whistleblowers bordering on cases of embezzlement of government funds, looting of assets and contract inflation, among others.

In a statement signed by Mr Festus Akanbi, the Special Adviser, Media to the Minister of Finance, Mrs Kemi Adeosun said the tips came via text messages, calls, email and forms filled on the ministry’s website.

“We have received 95 feedbacks through our website, www.whistle.finance.gov.ng, 1,550 tips came through calls on 09098067946 and SMS, 412.

“Also, 194 people sent us emails on whistle@finance.gov.ng)

He said that out of the 2,351 tips, the office was currently following up on 154, it deemed actionable.

“Some of the tip include: contract inflation and conversion of government assets to personal use, ghost workers ir jordan 4 military blue 202, payment of unapproved funds and embezzlement of salaries of terminated personnel.

“Also, improper reduction of financial penalties air force 1 lv8 ksa gs bv2551 100 white blue hero bright crimson – LatterShops, Show Us Again' Ad, Nike Honors Kobe With 'Now, diversion of funds meant for distribution to a particular group of people, especially farmers and diversion of funds to personal commercial NovogasShops - las jordan lifestyle graphic duffel - Air las jordan Retro 6 'Jungle Tiger' Customs by V.A.B. bank accounts to earn interest.

“Further more, we are following up on cases of non-Remittance of pension and NHIS deductions, failure to Implement projects for which funds have been provided, embezzelment of funds received from Donor agencies and violation of TSA regulations by keeping funds in Commercial banks.

” We are also looking into violations of FIRS (VAT) regulation by adjusting Value Added Tax payment, non-procurement of equipment required for Aviation Safety, money laundering and diversion of funds meant for approved projects,” he said.

Akanbi said that top on the Minister’s agenda, as the Chairman of the Whistleblower programme was to investigate illegal sale of government assets, diversion of revenue (IGR), concealed bailout funds, Illegal recruitment and violation of procurement Act.

It will be recalled that late last year, the Federal Government set up the Whistleblower programme to make it easy for the public to give information bordering on violation of financial regulations, mismanagement of public funds and assets and other financial malpractice ir jordan 11 low ie bred 199.

The Federal Government promised any whistleblower whose information leads to the recovery of up to N1 billion Naira, five per cent of the amount.

While for any amount between N1 billion and N5 billion, the whistleblower stands to get 4 per cent commission. Any amount over N5 billion, will attract 2.5 per cent reward.

NAN