• About Us
  • Contact Us
  • Privacy Policy
Wednesday, September 27, 2023
The Union Nigeria
No Result
View All Result
  • Home
  • News
    • National
    • International
    • Security
    • Judiciary
    • Special Reports
  • Politics
  • Investigations
  • Business
    • Economy
    • Agriculture
    • Aviation
    • Banking
    • Communication
    • Energy
    • Maritime
    • Oil & Gas
    • Technology
    • Tourism
  • Health
  • Education
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Sports
    • Football
    • Athletics
    • Tennis
    • Racing
    • Golf
  • Press Freedom
  • Opinion
    • Editorial
    • Interviews
    • Columns
  • Home
  • News
    • National
    • International
    • Security
    • Judiciary
    • Special Reports
  • Politics
  • Investigations
  • Business
    • Economy
    • Agriculture
    • Aviation
    • Banking
    • Communication
    • Energy
    • Maritime
    • Oil & Gas
    • Technology
    • Tourism
  • Health
  • Education
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Sports
    • Football
    • Athletics
    • Tennis
    • Racing
    • Golf
  • Press Freedom
  • Opinion
    • Editorial
    • Interviews
    • Columns
The Union Nigeria

How Ex-Niger Gov, Babangida Aliyu Paid N1.7bn To Ghost Firms

About N1.7billion which was received by the Ministry of Environment in the State was split and paid to three contractors.

by The Union Nigeria
March 31, 2021
in Anti-Corruption
ghost firms

Babangida Aliyu, former Governor of Niger State.

Share on FacebookShare on TwitterShare To WhatsAppSend To Mail

Auditors could not trace the addresses of contractors that received about N1.7bn from the Muazu Babangida Aliyu government in Niger in 2014.

The startling disclosure was made by a witness in the money laundering trial of Babangida Aliyu and two others, Tanko Beji and Umar Muhammad Nasko

The witness, Muhammad Ndawuye Nmadu, auditor general of the state from 2007 to 2020, who was led in evidence by the prosecution counsel, Faruk Abdullah, told the Court that his responsibility as auditor general was to audit the account of the State.

“We have the responsibility to visit all Ministries, Departments and Agencies, including Courts, House of Assembly to ascertain the true nature of expenditure of the state.

ALSO READ  BREAKING: Illegally Detained PDP Members Sue Omo-Agege, Army For N600m Damages

“At the end of the year, we submit the report to the State House of Assembly.”

The witness said that in the course of auditing the accounts of the State for the year 2014, they discovered that about N1.7billion which was received by the Ministry of Environment in the State was split and paid to three contractors.

“2014 was not initially exceptional; the normal audit was conducted except that during the audit, the sum of N1.7billion was received by the Ministry of Environment and the same amount was split and paid to three contractors”, he said.

ghost firms
Babangida Aliyu, former Governor of Niger State.

The witness further revealed that the documentation for the contracts were incomplete especially with the absence of Certificate of No Objection from the Bureau of Public Procurement.

ALSO READ  2023: The Other Side Of The Story!

“We also sent someone to the addresses of the contractors, (someone here means a member of the audit team that visited the area) and we could not locate the addresses of the contractors”.

According to the PW1, the 2014 report which is in a booklet form, covers the report of the Auditor-General and the Account of Niger State for the year ended.

Prosecution counsel, Faruk Abdullah sought to tender the report of the Auditor-General on the accounts of Niger State government for the year ended December 31, 2014.

While counsel to Aliyu and his co-accused objected, their objection was overruled by the trial judge.

ALSO READ  Court Upholds Ayu’s Removal As PDP National Chairman

The Court accepted the document in evidence, marked as Exhibit ‘A’.

Furthermore, the PW1 also told the court that the audit team observed that payment vouchers were not checked by Internal Audit.

He said payments were made without budgetary provisions.

Justice Mikail Aliyu adjourned the matter at the instance of Aliyu till April 19 and 20, 2021 for cross-examination of PW1.

Aliyu, Nasko and Beji are being prosecuted on amended seven-count charge of money laundering and criminal breach of trust to the tune of about N2billion before Justice Aliyu of the Niger State High Court.

Subscribe To Receive Newsletters

Check your inbox or spam folder to confirm your subscription.

ShareTweetSendSend
Previous Post

Amid Doctor’s Looming Strike Buhari Jets To UK For Medicals

Next Post

FG To Provide Alternative Education For 12 Million Out Of School Children

MORE STORIES

Groups MACIP, NDAGG Call For Probe of Water Resources Ministry, To Protest

Groups MACIP, NDAGG Call For Probe of Water Resources Ministry, To Protest

September 6, 2023
Senate Panel Indicts AGF Over N74b Social Benefit Not Budgeted

Court Sends Two Internet Fraudsters To Jail In Benin City

July 29, 2023
“Judging by the irregularities plaguing the details and payment for the contracts, it can only be inferred that the procurement process was...

CSO Asks ICPC To Investigate NPDC MD, Muhammed Zahra For Paying Electricians, Mechanics In Dollars

June 3, 2023
EFCC Arraigns Jonathan-Omo for N105m Amnesty Fraud

EFCC Arraigns Jonathan-Omo for N105m Amnesty Fraud

June 2, 2023

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

TRENDING STORIES

  • Jonathan Lee Riches

    Meet Man With Over 2600 Court Cases, See What He Did To Guinness For Publishing His Record

    0 shares
    Share 0 Tweet 0
  • 2023: Is Yekini Amoda Ogunlere The Real Name Of Bola Ahmed Tinubu?

    0 shares
    Share 0 Tweet 0
  • SPECIAL REPORT: 49 Kidnapping Hotspots On South-West Roads Identified

    0 shares
    Share 0 Tweet 0
  • SPECIAL REPORT: Despite Lack Of Funds Nigeria Gifts ₦806 Million To Guinea Bissau (See Implications)

    0 shares
    Share 0 Tweet 0
  • WEEKEND GIST: Meet Amar Bharati, Man Who Has Held Right-Hand Up For 45 Years

    0 shares
    Share 0 Tweet 0
  • WEEKEND GIST: Meet ‘Modern Jonah’, Man Who Survived 36 Hours Inside Whale

    0 shares
    Share 0 Tweet 0
  • Certificate Forgery Allegation: How Delta Reps Member, Ereyitomi Adopted Urhobo Surname ‘Etamuemu’

    0 shares
    Share 0 Tweet 0
  • I Would Act Nude Scenes For 10 Million Dollars – Actress Modola Osifuwa

    0 shares
    Share 0 Tweet 0
  • WEEKEND GIST: Meet F.C Smith World’s Longest Serving Prisoner Jailed At 24 Years

    0 shares
    Share 0 Tweet 0
  • Leaked Memo: See What IGP Asked Police To Do To Any Protester

    0 shares
    Share 0 Tweet 0
ADVERTISEMENT

RECENT STORIES

Groups MACIP, NDAGG Call For Probe of Water Resources Ministry, To Protest

Groups MACIP, NDAGG Call For Probe of Water Resources Ministry, To Protest

September 6, 2023
Nigerian Police Force To Recruit Ex-Agitators

EU To Invest €6.5m In Niger Delta

September 6, 2023
Obi, Tinubu, Atiku: Tight Security As Presidential Election Tribunal Delivers Judgment

Obi, Tinubu, Atiku: Tight Security As Presidential Election Tribunal Delivers Judgment

September 6, 2023
Certificate Forgery Allegation: How Delta Reps Member, Ereyitomi Adopted Urhobo Surname 'Etamuemu'

Certificate Forgery Allegation: How Delta Reps Member, Ereyitomi Adopted Urhobo Surname ‘Etamuemu’

August 17, 2023
Niger Military Junta Awaits Action After Disobeying ECOWAS Order

Niger Military Junta Awaits Action After Disobeying ECOWAS Order

August 7, 2023

THE UNION NIGERIA

TheUnionNigeria.com is an independent, nonprofit news website that seeks to promote transparency and accountability through robust and objective reporting. We aim to critically engage you with news reports, Opinions, Editorials, Politics, Business Sports, Entertainment news, Lifestyle, Education, Videos, Photos, Documents and investigative reports.

  • Facebook
  • Twitter
  • YouTube

GET NEW POST ALERT

Check your inbox or spam folder to confirm your subscription.

NEWS SOURCES

  • Africa.com
  • Businessday
  • Channels Television
  • Daily Independent
  • Daily Times
  • Daily Trust
  • Leadership Newspaper
  • National Daily
  • NewsDiary Online
  • Nigerian Tribune
  • Economic Confidential
  • Peoples Gazette
  • PM News
  • Pointblanknews
  • Premium Times
  • Punch
  • The Guardian
  • The Nation
  • The Sun
  • Thisday
  • TV360 Nigeria
  • Vanguard

©The Union Nigeria | Published By Flying Dutchman Limited.

No Result
View All Result
  • Home
  • News
    • National
    • International
    • Judiciary
    • Security
    • Crime
    • Special Reports
  • Politics
  • Investigations
  • Business
    • Economy
    • Agriculture
    • Aviation
    • Banking
    • Communication
    • Energy
    • Maritime
    • Oil & Gas
    • Technology
    • Tourism
  • Health
  • Education
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Entertainment
    • Movies
    • Music
  • Sports
    • Football
    • Athletics
    • Tennis
    • Golf
    • Racing
  • Opinion
    • Editorial
    • Interviews
  • Press Freedom
  • Columns
  • TUN TV
  • ABOUT US
  • CONTACT US

©The Union Nigeria | Published By Flying Dutchman Limited.