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NNPC Holds Anti-Fraud Training for Staff to Crush Corruption

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By Dipo Olowookere

The Nigerian National Petroleum Corporation (NNPC) will equip 50 percent of its work force with requisite knowledge on how to identify and examine fraud as part of measures to stamp out corruption from its system.

The Group Managing Director of the NNPC, Dr Maikanti Baru, made this commitment on Tuesday in Abuja while receiving a delegation of the Association of Certified Fraud Examiners (CFE), Abuja Chapter, led by its President, Mr Ishili Emmanuel.

The GMD said training staff on fraud examination would ensure that NNPC was not involved in the five per cent annual global revenue loss to fraud.

“We will seize the opportunity offered by the CFE to train at least 50 percent of our staff on fraud examination. We do know that there are a lot of advantages in getting as many staff as possible trained in fraud examination,” Dr Baru said.

He explained that as the major foreign exchange earner for the country, NNPC was very conscious of issues of corruption in all its ramifications and had gone beyond looking at corruption in terms of money alone.

“NNPC under my leadership, has instituted what we call Governance, Risk and Compliance Division which is very much in line with the mission of CFE. The Division is not only looking at corruption in terms of naira and kobo but also at the system itself. The new Division will ensure that fraud did not manifest in our system and if does, it would be quickly nipped in the bud,” he said.

He stated that corruption was a major waster of human resources as staff found culpable were usually prosecuted and sacked, adding that it was better to train them on fraud and safeguard them.

The GMD said the Corporation was at the vanguard of providing support to anti-corruption agencies in the country by providing them with necessary information on cases involving its employees and other relevant third parties.

“We have been using the anti-corruption bodies effectively. Particularly, we have very strong collaboration with the ICPC,” the GMD stated, stressing that during his stint as the Chairman of the NNPC Anti-corruption Committee, they saw the need to train and certify fraud examiners which was why the current and long-standing secretary of the committee was a certified fraud examiner with about ten others that have completed their training and were awaiting certification from the American body.

The GMD directed the GRC Division to immediately commence the process of registering NNPC as a corporate member of the CFE, urging the body to avail the corporation of all the opportunities therein in its fight against corruption.

Speaking earlier, the President of CFE, Abuja Chapter, Mr Ishili Emmanuel, stated that the NNPC as the apex oil and gas company in the country ought to have a robust human asset capability to deal with many of the unique socio-economic development challenges within the oil and gas industry.

He applauded the GMD for his tenacity and commitment to fighting corruption since assuming duty as the helmsman of the corporation.

Mr Emmanuel stated that by joining the CFE as a corporate member, the NNPC stood to benefit from the pool of unlimited anti-fraud resources like other world class organizations around the world.

He explained that membership of the anti-corruption body would make a bold statement about the Corporation’s integrity, capacity and willingness to entrench the culture of transparency and anti-corruption in its system.

The GMD was also conferred with a fellowship of the association and decorated with its prestigious lapel pin.

Dipo Olowookere is a journalist based in Nigeria that has passion for reporting business news stories. At his leisure time, he watches football and supports 3SC of Ibadan. Mr Olowookere can be reached via [email protected]

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Ogun NSCDC Arrests 210 Suspects for Vandalism, Illegal Mining

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Ogun NSCDC

By Adedapo Adesanya

The Ogun State Command of the Nigeria Security and Civil Defence Corps (NSCDC) says it arrested 210 suspects for vandalism, fraud, and illegal mining in the last 18 months as part of its anti-vandalism drive.

The Ogun State Commandant, Mrs Remilekun Ekundayo, disclosed this during a courtesy visit to the Nigeria Union of Journalists, NUJ, council in Abeokuta, the state capital.

Mrs Ekundayo said the command had also recovered over N23 million in fraud-related cases for victims and resolved more than 1,700 disputes through alternative dispute resolution mechanisms within the same period.

She added that the command has sustained intelligence-driven operations that have prevented several criminal activities and ensured the protection of pipelines, railway corridors, and power installations across the state.

While stressing that security remains a shared responsibility, Mrs Ekundayo called for stronger collaboration with the media to enhance public awareness and safety in the state.

According to her, the visit was aimed at strengthening cooperation between the corps and the media, describing journalists as critical partners in the state’s security architecture.

“In matters of security, your role becomes even more strategic and impactful,” she said.

“The NSCDC is statutorily empowered to protect critical national assets and infrastructure, prevent vandalism and economic sabotage, and support disaster management and emergency response,” she said.

In his remarks, the Ogun State Chairman of the NUJ, Mr Wale Olanrewaju, assured the commandant of the council’s support and continued partnership through accurate and prompt reporting of security issues.

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Defence Minister Musa Warns Mali Conflict May Destabilise West Africa

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defence minister christopher musa

By Adedapo Adesanya

Nigeria’s Minister of Defence, Mr Christopher Musa, says the capture of a key Malian town by rebels poses a threat to West Africa that requires foreign intervention to prevent the insurgency from spreading.

A series of coordinated attacks by militants in late April left Mali’s Defence Minister dead and forced Malian and Russian mercenary forces to withdraw from the northeastern stronghold of Kidal.

Mr Musa, a retired army general, said in an interview with Bloomberg that the international community must come together to deal with the insurgents before they wreak havoc on the region.

The deteriorating situation in Mali may trigger a wider regional crisis, the defence minister said.

His admittance comes as the border region of Nigeria, Benin and Niger on the southern edge of the Sahel region is becoming a new stronghold for jihadists, as militants turn forests and pastoral networks in West Africa into bases for recruitment and international attacks.

“If they allow them to get any foothold in Mali, completely, they are not stopping there,” he warned.

He called for a joint campaign style like that of the United States against the Islamic State in Syria as a way to root out terrorists in West Africa.

General Musa noted that the collapse of states across the region has been the main driver of arms proliferation, with coastal West African states, including Ghana and Togo, becoming increasingly vulnerable.

He cited the fall of former Libyan dictator Muammar Gaddafi in 2011 as a turning point that released vast stockpiles of weapons into circulation, a problem compounded by ongoing instability in Sudan.

The combined crises have created an open corridor across the Sahel, allowing small arms, light weapons and ammunition to flow largely unchecked.

He added that this has worsened due to weak border controls and the ease of movement across the region.

Attacks in Nigeria have also risen, with data from the website of the Armed Conflict Location & Event Data (ACLED), a conflict-monitoring group, affirming that the number of suicide bombings in Nigeria by March already matched the annual average over the past six years.

The Nigerian military has also been dealt a blow to its military bases and senior figures targeted. In April, Brigadier-General Oseni Omoh Braimah was killed when Islamist fighters attacked a base in Borno State.

The minister said disruptions linked to global conflicts, including the war in Ukraine, as well as the ongoing war in Iran, have made it harder to source weapons even when funding is available. To meet its defence goals, Nigeria is stepping up efforts to build domestic arms-manufacturing capacity.

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N33.8bn Fraud: Court Convicts ex-Power Minister Saleh Mamman

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Saleh Mamman

By Modupe Gbadeyanka

A former Minister of Power in Nigeria, Mr Saleh Mamman, has been convicted by a Federal High Court in Abuja over his connection with a N33.8 billion fraud.

He was found guilty of a 12-count charge brought against him by the Economic and Financial Crimes Commission (EFCC).

While delivering his judgment on Thursday, Justice James Omotosho declared that the former government official is guilty of all the charges levied against him by the agency.

In the suit marked FHC/ABJ/CR/273/2024, the EFCC informed the court that the convict, who served under the administration of late President Muhammadu Buhari, conspired with ministry staff to divert about N22 billion meant for the Zungeru and Mambilla Hydro Electric Power projects.

He was removed from office by the late president in 2021 and arrested by the anti-money laundering organisation four months after. He was said to have used embezzled funds of up to N33.8 billion to acquire properties.

At the court today, the judge confirmed that Mr Mamman made a cash payment of $655,700 (equivalent to N200 million) for landed property in Abuja, without recourse to a financial institution.

He was also found guilty of criminal breach of trust in relation to funds released by the federal government for the Mambilla and Zungeru Hydroelectric Power Plant projects.

“The evidence of the prosecution is overwhelming against the scanty and almost absent defence of the defendant.

“The defendant did not offer any credible evidence to rebut the prosecution’s case,” Justice Omotosho held.

“Rather than creating a legacy to tackle the epileptic power supply in the country, the defendant was living large at the expense of ordinary citizens.

“Little wonder that Nigerians have remained in darkness till today,” the judge added.

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