Three months into the federal government’s new whistleblowing policy, it has received 282 tips out of which 154 were actionable, an official has said.
In a statement on Friday, Festus Akanbi, the media assistant to the Minister of Finance, Kemi Adeosun, said some of the actionable tips involved “contract inflation and conversion of government asset to personal use”, “ghost workers” and “payment of unapproved funds.”
Mr. Akanbi listed the telephone numbers and websites where whistle-blowers can provide tips. He did not, however, mention the exact amount and number of whistle-blowers that have been paid.
The federal government had in December 2016 announced the policy saying whistle-blowers could get between 2.5 and 5 per cent of money regained from the information they provide while their identity would be protected.
Read Mr. Akanbi’s full statement below.
TOTAL COMMUNICATION RECEIVED – 2,251
Communication includes enquiries, tips, compliments and general advice from the public.
Website (www.whistle.finance.gov.ng) – 95
Calls – (09098067946) – 1,550
SMS – 412
Emails ( whistle@finance.gov.ng) – 194
TOTAL NUMBER OF TIPS RECEIVED – 282Tips received through Calls – 49
Tips received through SMS – 87
Tips received through Website – 95
Tips received through E-mail – 51III. ACTIONABLE TIPS RECEIVED – 154
Some of the tip types include:
Contract Inflation and Conversion of Government Assets to Personal use
Ghost workers
iii. Payment of unapproved funds
Embezzlement of salaries of terminated personnel
Improper reduction of financial penalties
Diversion of Funds meant for distribution to a particular group of people (farmers)
vii. Diversion of funds to personal commercial Bank Accounts to earn interest
viii. Non-Remittance of Pension & NHIS Deductions
Failure to Implement projects for which funds have been provided
Embezzlement of funds received from Donor agencies
Embezzlement of funds meant for payment of Personnel emoluments
xii. Violation of TSA regulations by keeping funds in Commercial banks
xiii. Violation of FIRS (VAT) regulation by adjusting Value Added Tax payment
xiv. Non-procurement of equipment required for Aviation Safety
Money laundering and Diversion of funds meant for approved projects
xvi. Illegal Sale of Government Assets
xvii. Diversion of Revenue (IGR)
xviii. Financial misappropriations (embezzlement)
xix. Concealed bailout funds
Mismanagement of Microfinance banks
xxi. Illegal Recruitments
xxii. Violation of procurement Act
