Perm. Sec. in Federal Ministry of Information in N500m Fraud, Job Racketeering - TheDispatch Online

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Monday, 24 August 2020

Perm. Sec. in Federal Ministry of Information in N500m Fraud, Job Racketeering

Abuja: Our Correspondent

Published August 24, 2020



A PERMANENT SECRETARY in the Federal Ministry of Information and Culture has been accused of financial malfeasance running into several millions of naira, including job racketeering.


Deaconess Grace Isu Gepke (pictured above) accused to have allegedly embezzled over N500million in a petition by Clifford Ume has been a director and Permanent Secretary in the Federal Ministry of Information and Culture.


The petition, which was addressed to the Special Presidential Investigation Panel to look into the activities of Gepke, accused the woman of flagrant abuse of office and massive corrupt practices.

 

Minister of Information and Culture, Lai Mohammed, according to the document, was instrumental to the release of millions of naira for different unexecuted projects.


The petition read partly: “The alleged budget appropriation for programmes and projects excluding centres abroad and Abuja Carnival of the culture and tourism arm of the ministry is N450million for both the 2017 and 2018 respectively.


“That the fake appropriation for Nigerian Cultural Centres abroad for 2013, 2017 and 2018 which became defunct since 2014 amounted to N113.6million.


“That the successive embezzlement of funds meant for the operations and maintenance of the purported fake cultural centres abroad dates back to 2013.


“That the Abuja Carnival budget appropriated for 2017 and 2018 amounted to N198.4m and till date the huge sum appropriated remains unaccounted for.”


The petitioner also alleged that Gepke had over the years been involved in private business operations through the use of Fehi Group of Company belonging to her brother, Mr Christain Gekpe, who acts as a front to execute official events meant for the department in the ministry.


The document further added that “she has been using her brother for the production of all the Abuja Carnival publicity materials since she assumed office as an assistant director in the said ministry and parastatals to launder the ministry’s fund through Itigidi Raw Talent Hunt 2019 Easter Entertainment Fiesta held on April 20- 21, 2019 which was appropriated in the ministry’s budget.”


In its report to President Muhammadu Buhari, seen by Nigerian Pilot, the SPIP listed individuals and corporate organizations that made suspicious payments into the Permanent Secretary’s account.


The panel also said it was analyzing the involvement of Mohammed in the fraudulent acts.


“That the total inflow into her UBA savings from inception since 2006 to 2010 amounted to N89,831,916.00.


“That the total inflow into the Permanent Secretary Account of Eco Bank account is N299,385,428.92.


“That the total inflow into the Permanent Secretary’s Account in Heritage bank amounts to N6,071,285.00. And that the total inflow in her domiciliary account in UBA, from 2008 to 2009 amounts to $107,655.75.


“That most of the suspicious inflows in Grace Gekpe Isu were made by herself in millions of naira.”


In the same vein, she was accused of diverting fund meant for staff welfare package for the Eid-El-Fitr celebration. The documents made available to thedispatch shows that the sum of N20,000,000 approved to be paid into staff’s individual account was paid into the account of one Comrade Olunuga Olufemi on July 15, 2020. The said Olunuga was fronting for the Permanent Secretary.


Also, Gekpe was alleged to have sold jobs to 170 staff at the rate of N300,000 each and without recourse to the federal Character principle on quota system.


Several attempt to get the reaction of the embattled permanent secretary, federal ministry of information, Mrs. Gekpe, proved abortive as she refused to reply text messages or picks calls put across her by thedispatch.


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