Suspended SGF, Lawal collected N507m bribe – Senate

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Suspended SGF, Lawal collected N507m bribe – Senate

The ultimate report of the Senate advert-hoc Committee on Mounting Humanitarian Disaster within the North East has revealed that contractors paid over N500m in kickbacks to an organization linked to the suspended Secretary to the Authorities of the Federation, Babachir David Lawal.

An interim report, late final yr, had indicted Lawal for due course of violation in award of contracts underneath Presidential Initiatives on North East (PINE)

The over N500m found by the committee was paid to Rholavision Engineering Restricted.

The report introduced by the chairman of the committee Senator Shehu Sani (APC, Kaduna Central), to Senate at plenary yesterday is anticipated to be thought of right now.

Recall that Vice President Yemi Osinbajo-led committee investigating allegations towards Lawal final week requested the Senate to supply related paperwork on the matter.

Within the ultimate report, the Sani panel submitted that N507m was paid into Lawal’s firm account by seven PINE contractors.

It alleged that JOSMON applied sciences restricted which obtained two contracts, amounting to N530m from PINE, paid N317m to the corporate of the suspended SGF in 23 transfers.

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The panel additionally mentioned JMI world applied sciences restricted, was awarded eight contracts amounting to N199m by PINE and it paid N30m from Zenith checking account quantity 114357188 into Rholavision account with ECObank.

Additionally, Messers Adamawa Borehole and Drilling Firm which was awarded contract to renovate seven variety of 18 lecture rooms at Yeskule Women Secondary College Michika in Adamawa state at N54.8m transferred N18.3m to the suspended SGF’s firm.

One other N58m was paid to Lawal’s firm by Yuby Ventures restricted which was awarded a contract of 5 variety of 15 lecture rooms at Hausari Main Faculty in Adamawa.

The panel additionally uncovered that Barde Brothers multi-Providers Restricted which was awarded seven contracts for renovation of lecture rooms in Adamawa state at N145.6m paid N71m to Rholavision in three instalments.

The corporate additionally paid one other N13m into private account (no. 0003004417) of the suspended SGF at Diamond financial institution in three instalments.

The committee stated it found that the suspended SGF resigned in September 2016, however that the Central Financial institution of Nigeria (CBN) has confirmed that he was the signatory to accounts of the corporate as at Wednesday, fifteenth February 2017.

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“In the middle of its investigation, the committee noticed that Rholavision Engineering Restricted has turn into a vacation spot pool for firms that had been awarded contracts by PINE and different authorities companies to make funds into its (Rholavision) account no. 0182001809 with ECObank, “it stated.

The committee beneficial that additional investigation be carried out by related companies of presidency on why contract benefiting firms paid over N500m into Rholavision Engineering Restricted, an organization through which the suspended SGF has curiosity.

“The banks transaction of Rholavision Engineering Restricted and the affirmation by CBN that the Financial institution Verification Quantity (BVN) of Babachir David Lawal remains to be the signatory to Rholavision and thirteen different accounts, some with totally different names.

“The committee is of the opinion that Lawal has contravened the supply of half 1 of the fifth schedules of the 1999 Structure and the breach the oaths of workplace as SGF and subsequently he must be prosecuted,” the committee acknowledged.

The panel additionally mentioned that every one assets that had been misapplied or stolen by public officers needs to be retrieved and that anyone discovered culpable of contravening any of the provisions of the Public Procurement Act and the Federal authorities monetary guidelines and rules pertaining to the award of those contracts ought to be duly prosecuted.

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It additionally stated that related companies ought to make sure that contracts partially executed however absolutely paid for should be accomplished by the involved contractors.

The panel additional mentioned that because it was noticed that there was no invoice of portions on a lot of the contracts awarded by PINE underneath the emergency state of affairs, the Burea

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