States, agencies being probed over diversion of COVID-19 funds ―Nigerian govt

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Nigerian Government anti-graft agency, the Independent Corrupt Practices and other related offences Commission (ICPC), and the Office of the Accountant-General of the Federation (OAGF) have begun investigation and audit of state governments, agencies and personnel, who spent the COVID-19 funds from the government and private individuals.

The OAGF said the internal audit procedures would apply to all transactions relating to the COVID-19 Funds and reports would be forwarded to its Audit Monitoring Department.

During a virtual meeting of stakeholders on the COVID-19 Funds Management and Monitoring, the Accountant-General of the Federation (AGF), Ahmed Idris, added that any ministry, department or agency that contravened the guideline would be sanctioned and the names of such MDA and its principal officers would be made public as a “measure of transparency.”

The virtual meeting was organised by the ICPC on Thursday in Abuja and the OAGF presentation was obtained by our correspondent on Friday.

At the moment, the ICPC noted that it was investigating alleged cases of corruption in the management of COVID-19 funds and palliatives, including some state governments in the country.

On its own part, the ICPC said it was investigating alleged cases of corruption in the management of COVID-19 funds and palliatives.

The ICPC Director of Operations, Mr Akeem Lawal, stated this in his presentation titled, ‘ICPC Monitoring Obligation and Strategy Re: COVID-19 Emergency.’

Lawal, who did not mention names or states, added that there was also a case of diversion of COVID-19 logistics and contingency emergency fund into a personal account.

The ICPC director said, “As much as prevention of corruption in the management of COVID-19 funds is important, investigations are ongoing regarding some cases of distribution of palliatives and the use of funds connected with the pandemic by some public institutions in the following areas, release and distribution of grains from the strategic food reserve.

“Others are instances of agencies involved in fraudulent purported procurement of COVID-19 palliatives, Personal Protective Equipment and community enlightenment activities; cases of state governments using the COVID-19 pandemic to financially exploit local governments.”

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