Mainagate: How officials defrauded Nigeria of N42bn with 66 bank accounts operated by HoS’ office for pensioners — AGF
*Says they presented 258,000 pensioners monthly for payment against 141,762
*Says syndicate had serious links with Villa, plotted to assassinate Maina
*Despite all of that, I will fight the syndicate in coming year, Malami tells Senate
The AGF assured the Senate Committee that despite the controversy around Maina, his office would still go after the pension thieves, noting that operatives of the Economic and Financial Crimes Commission (EFCC), were already finalising investigation of serving officials in the office of the Head of Service of the Federation linked to the scam.
The Attorney-General of the Federation (AGF) and Minister of Justice, Mallam Abubakar Malami (SAN), has given more insight into how a pension syndicate defrauded the country of well over N42 billion between 2010 and 2014.
Malami’s revelation was contained in a memo he submitted to the Senate Ad-hoc Committee investigating the reinstatement and promotion of the former chairman of Presidential Task Force on Pensions, Abdulrasheed Maina, headed by the Chairman, Senate Committee on Establishment and Public Services, Senator Emmanuel Paulker, PDP, Bayelsa Central.
Following the memo, many of the officials concerned are now jittery as many of them have started seeking transfer out of the department.
According to Malami in the memo, the office of Head of Service that was used to facilitate the fraud had 66 separate accounts for pensioners.
According to him, in 2014, the office usually presented 258,000 pensioners for payment monthly, whereas the actual figure of pensioners stood at 141,762, noting that in the process, the syndicate defrauded the government of billions of naira amounting to over N42 billion.
Being in possession of huge facts of this nature, The DEFENDER recalls, may be responsible for why Malami insisted that the Senate’s probe of how Maina was reinstated be done in public as against the secret trial that it had announced it chose to engage in with him and other members of the executive arm of government summoned over the matter.
The AGF had wondered how the Senate would have so chosen to try him secretly after he had been portrayed in bad light to the people of Nigeria over a case he had consistently insisted he had no hand in and that it was the same people who carried out the wicked pension fraud that were using the media to destroy, even as he vowed that he would not be deterred by those negative strategies they employed against his resolve to prosecute them.
Mallam Abubakar Malami (SAN) noted that as a result of this discovery, many of the officials who were around during the alleged scam, were lobbying to be transferred to other establishments to be away from the radar of investigation, even as he revealed that the pension syndicate had serious links with the Villa to the point of plotting to assassinate Maina.
The AGF assured the Senate Committee that despite the controversy around Maina, his office would still go after the pension thieves, noting that operatives of the Economic and Financial Crimes Commission (EFCC), were already finalising investigation of serving officials in the office of the Head of Service of the Federation linked to the scam.
He also said the government would vigorously prosecute some of the pending cases against the pension scam suspects.
According to the AGF, some of the pending cases of the pension thieves that would be pursued very vigorously in the coming year especially the 21-count charge against Dr Sani Teidi, Omo Eric Uduesegbe and other companies before Justice Gabriel Kolawole, the 10-count charge against Abdul Moh’d and three other companies before Justice AFA Ademola and 13 other similar cases.
