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Finance minister allegedly awards contract to foreign company under investigation

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The Minister of Finance, Budget and National Planning, Mrs Zainab Ahmed has been accused of awarding a revenue collection contract for the Federal Government to a foreign company currently being investigated for bribery, corruption and economic crimes in over 14 different countries.

The foreign firm, SICPA SA with its headquarters in Prilly, Switzerland, our investigations have revealed, has been variously indicted for heavily bribing government officials for contracts in the various countries where it operates and is even currently undergoing probe in several others.

Some of the 14 countries are Egypt, India, Kazakhstan, Pakistan, Senegal, Vietnam, Venezuela, Ukraine, Columbia and Brazil.

The company’s investigation, it was further learnt has been extended to various countries in addition to those mentioned above.

In furtherance of its investigations, Swiss security agents were said to have conducted a search on the company’s headquarters in Prilly in the suburbs of Lousanne, Switzerland in 2016.

It was also learnt that due to its involvement in large scale bribery and corruption, a Brazilian shutter on the company to wind down its operations in the country exists in addition to the confirmation of several other criminal procedures in progress against it.

Our correspondent learnt that SICPA SA made its foray into Nigeria in 2016 after Kibo Laboratories LLC, based in Washington DC, United States of America,
submitted an unsolicited proposal to the Federal Ministry of Finance, under the then Minister of Finance, Kemi Adeosun, for the Procurement, Development of an Electronic Tax Stamp and System for Tobacco and Alcoholic Beverages and Other Excisable Products under its tax and anti-contraband programme. It was learnt that Kibo LLC actually submitted the unsolicited proposal for a Public Private Partnership (PPP) to the Ministry, but the Ministry officials hijacked the firm’s initiative, inspite of the law regulating all PPP procurement clearly stating that contracts should be awarded on a “first come, first served” basis.

In June 2017, after the representatives of both SICPA SA and Kibo Laboratories LLC visited Nigeria on the invitation of the Federal Ministry of Finance and made presentations of their individual companies’ Automated Security Solutions of Track and Trace Systems to be deployed for excise tax collection, before the then Minister, both firms were recommended to the Bureau of Public Procurement (BPP) and their profiles forwarded for the BPP’s review and subsequent consideration for selective tendering for the Automation of Excise Tax collection.

The BPP subsequently granted Due Process “No Objection” Certificate to the Federal Ministry of Finance, as requested by the Ministry, to adopt Selective Procurement Method in favour of both SICPA SA and Kibo Laboratories LLC, in September 2017.

But corrupt Nigerian Ministry officials and SICPA SA allegedly hijacked the entire process and side lined Kibo Laboratories, which introduced the programme to the Ministry and initiated the entire procurement process.

Kibo Laboratories, it was learnt passed through all due processes for the contract with all relevant agencies, including the Nigeria Customs Service as evidenced by official documents obtained by our correspondent.

Suspicious of the entire process, Kibo Laboratories, through its lawyers, Tri-NASR Solicitors, Advocates and Legal Consultants, in November 2017, petitioned the Permanent Secretary, Federal Ministry of Finance, alleging “skewedness of the procurement process.” Kibo Laboratories lawyers also copied the petition to the Bureau of Public Procurement.

BPP in its response to the petition, placed the procurement process on suspension “until the Bureau settles the matter.” The BPP’s reply to the lawyers to Kibo Laboratories was signed by Engr Ishaq Yahaya, Director (Compliance, Certification and Monitoring) for the for the Bureau’s Director-General.

But corrupt Ministry officials recently again sold SICPA SA to the Minister of Finance, Mrs Zainab Ahmed as the only firm to execute the revenue collection contract.

The Swiss firm, it was gathered, is allegedly being used as a front by corrupt Ministry officials, to fleece the Federal Government of Nigeria, unknown to the Minister, who was said to have approved the contract for SICPA SA.

One of the Minister’s Special Advisers said to have featured prominently in all the “transactions” regarding the procurement, is said to be “major go-between” between the Federal Ministry of Finance officials and SICPA SA officials.

Following this latest development, Kibo LLC’s Executive Vice President, on June 8, 2022, fired another petition to the Finance Minister and other relevant Nigerian government officials on the procurement contract.

But while the Finance Minister has yet to respond to Kibo LLC’s latest petition, officials of the Federal Ministry of Finance, it was gathered, have been working assiduously underground to secure and perfect the contract for SICPA SA, the internationally indicted foreign firm that is fronting for them to fleece Nigeria of hard-earned revenue.

Some legal documents, including those of the Judiciary Section of Rio De Janeiro, 82 Federal Criminal Court, Federal Public Ministry, Brazil, sighted by our correspondent, indicated that SICPA SA has been indicted and is also undergoing multiple probe for bribery and corruption of public officials in the South American country.

In Switzerland, the owner of SICPA SA, Phillippe Amon, is also undergoing similar investigations for bribery, corruption and other economic crimes.

In Zurich, the Swiss capital, prosecutors of the Public Ministry of the Confederation (MPC) have extended “the corruption investigation launched in 2015 against the Vaud security ink specialist to the General Manager of the company.”

The SICPA SA owner is accused of “corruption of foreign public officials.”

The Prilly-based company has however declined to comment on a “Swiss procedure following its course.”

The Public Ministry’s investigation, it was learnt, concerns the alleged payment of bribes in various countries, “including Brazil and Columbia.”

Our correspondent gathered that the investigation launched by the prosecution targets SICPA SA, its owner and boss as well as a former employee.

Charges against a second employee were said to have been dropped in September 2020.

This legal development coincides with the signing by SICPA in Brazil of a “leniency agreement” involving the payment of a total amount of 762million Swiss Francs (USD135.5million) in fines and reimbursements, according to a press release published by the Vaud-based company. The payment will be spread over a period of 20 years.

The agreement signed with the Federal Comptroller General and the Federal Attorney General of Brazil, comes to sanction the irregularities noted in the contracts for services related to the beverage production control system (Sicobe).

Several investigations are also said to be underway to establish whether Amon, SICPA SA owner, who is also a security specialist, paid bribes.

Economic Crime

In Switzerland in the past six years, the company, SICPA Holding SA, has been under investigation by the Public Ministry of the Confederation, which suspects the firm of bribery of foreign public officials.

This investigation, it was gathered, was recently extended to the Managing Director and owner of the family company, Phillippe Amon.

The existence of criminal proceedings in progress against Amon, who is a specialist in security inks – supplier of the Swiss national Bank, employing some 2400 people worldwide and with a turnover estimated at one billion francs – has been known since 2019, it was learnt.

It was also learnt that the Swiss Public Ministry of Confederation (MPC) and SICPA have all confirmed the existence of an investigation targeting at least two people, including , for the MPC, that opened against Phillippe Amon, the owner of the firm.

Currently, various investigations exist in different countries seeking to establish whether SICPA SA and its owner, Phillippe Amon actually actively bribe officials in order to obtain contracts.

For instance, a case opened in Brazil had established that a former vice president of the company had paid $15million to a tax official for five years and had resulted in the conviction of the ex-employee of the company sentenced to 11 years and a half in jail.

The procedure opened against SICPA was said to have ended on June 7 with the conclusion of an amicable agreement by which the company acknowledged making the payment but declining to admit to being aware of the reasons for these payments.

SICPA SA nevertheless paid some 135million francs as fine.

Efforts by our correspondent to get the reaction of the Minister of Finance proved abortive.

Commenting on the development, an international financial expert, Dr Eben Nwachukwu, said, “This sadly has to do with the company fronting for the Nigerian officials. SICPA SA is a company that is used across the world to wreck economies; it is notorious for this.Investigations have shown that this company has been indicted by several countries and currently undergoing investigations. The company’s modus operandi is to completely destroy the economy of any nation that accepts to embrace it. No wonder the Nigerian economy is like this through this type of corrupt Ministry officials.”

Another financial expert, Kunle Olokodana, said the Federal Government should urgently intervened by cancelling the whole process and inviting fresh proposals.

He, however, called on the government to punish all the Ministry officials involved in the scandal to serve as a deterrent to other corrupt public officials.

Olokodana said, “This project has been on for close to seven years now. Federal g
Government should immediately intervene in the spirit of equity, fairness and accountability.

“The whole process should be cancelled and fresh proposals invited. All those involved should be heavily sanctioned to serve as deterrent to others.”

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Obi challenges wealthy Nigerians to contribute, confront Nigeria’s water, education crises

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The Presidential Candidate of the Labour Party (LP) in the 2023 General Election, Peter Obi has challenged privileged Nigerians to help in tackling water scarcity and provide access to western Education for the Almajiri children.
Obi who spoke on Wednesday in Abuja on the need to get Nigeria working again in what he described as water and education challenge, asked 200, 000 wealthy Nigerians to put their resources in the drilling of one borehole each in locations across the country.

This he said will serve as an immediate remedial measure to tackle the dire need for portable water.
He also asked the privileged persons to contribute to an educational approach that will bring formal schooling directly to the Almajiris on-site at the Koranic schools.
According to him,Western education can be given to the Almajiri children, where they learn the Qur’an along with English, mathematics, Sciences and other related subjects.

“It is my unwavering commitment to identify and tackle critical issues impeding our nation’s progress.
“Today, I am pleased to provide updates on my interventions in two pivotal areas: water and education, and to present an empirical foresight on the way to resolve them, earnestly appealing for much-needed intervention.
Explaining further on Water Challenge, he said, “During my recent nationwide tour, particularly in some states in Nigeria, I witnessed firsthand the continuous dire need for access to water, which costs about 5 million Naira each.
“In response, I have initiated efforts to provide water by undertaking the drilling of boreholes in various communities.
“Recognizing Nigeria’s vast population and the unequal distribution of wealth, I appeal to the goodwill of 0.1 percent of our population, approximately 200,000 individuals, to sponsor the drilling of one borehole per year in any suitable location of their choice.
“I have personally initiated ten borehole projects and will ensure their functionality. Additionally, I commit to overseeing the drilling of ten more boreholes, addressing the critical issue of water scarcity.
On the education Challenge, he highlighted pressing issue of out-of-school children across Nigeria saying that he was privileged on Tuedsy to have visited the Madarasatul Hidayyatul Auladi Muslimima Almajiri school in Kawo, Kaduna State.
“During the visit, like others, I had the opportunity to interact with the young people. I also spent time immersing myself in Quranic learning alongside. “Witnessing their enthusiasm for Quranic education reaffirmed my belief in the untapped potential within these young students, proficient in Arabic reading and writing.
“I am convinced that these students possess the capability to excel in various fields, from medicine and architecture to engineering, artificial intelligence, and beyond.
“I envisioned a future where they would become professors, doctors, lawyers, economists, captains of industries, and competent political leaders. I see the same potential in those on the street selling.
“With a firm belief in their promising future and significant contribution to our country, I strongly advocate for an educational approach that brings formal schooling directly to them on-site.

“This involves providing qualified teachers in English language, mathematics, social studies, environmental sciences, and Quranic Arabic studies, among other essential subjects.
“Looking at the cost implications, it will cost about 10 million annually for each center for 50 people each.

“By investing 10 million if you decide to do 100 of that scattered around the country it will cost a trillion Naira which will be about 5 million each. With 200 thousand volunteers, that’s achievable.

“Through these methods and others that go beyond conventional educational learning, we can draw millions of out-of-school children into the educational system, thereby transforming our society.’
He said having been inspired by the potential he witnessed during his visit and to further his advocacy he supported them with 10 million Naira towards their educational endeavors.
That he said will go a long way in the development of the country.
He also appealed to the government to match the effort and cut waste, especially in the area of education as it unacceptable that a significant portion of the Nigerian youth is deprived of access to education. “Through our engagement with communities, particularly in Northern Nigeria, I have witnessed the transformative power of education in shaping young minds and securing a brighter future for our nation. “Therefore, I propose a collaborative effort to address this challenge. By leveraging the resources and goodwill of 0.1 percent of our population, we can collectively fund the education of out-of-school children.
“With just a fraction of their resources redirected towards this noble cause, we can ensure that every child receives the education they deserve.”
According to him, if his proposal works out, in the next 5-10 years, “Nigeria has the potential to thrive as a developed nation if we collectively address these challenges and change our mindset.

“By mobilizing well-meaning Nigerians to invest in water provision and education, we can lay the foundation for a prosperous future for all.
“The indices are clear: with the support of 200,000 individuals, we can annually provide for the needs of 5,000,000 pupils, enabling access to education, clean water, and basic necessities.
“I urge all Nigerians to join hands in this endeavor. Together, let us work towards a Nigeria where every child has access to quality education, clean water, and a brighter future.”

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Group says EFCC chairmanship is not birthright of the North

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***condemns campaigns to remove chair

***Urges Bello to be courageous to face charges

A Civil Society group, Vanguard for Credible Representation has raise the alarm over plots in some quarters to remove the Economic and Financial Crimes Commission (EFCC) Chairman, Olanipekun Olukayode from office.

The chairman of the group, Comrade Akintoye Oyeniyi while addressing a press Conference in Abuja on Wednesday accused some elements in the Northern part of the country for masterminding the persistent push to remove the EFCC boss from office in their believe that the Chairmanship position of the anti-graft agency is the “birthright” of the North.
He said before the emergence of Comrade Akintoye the North have been holding sway in rotating the position among themselves as if it is their exclusive preserve.
The chairman fingered those at the receiving end of the redefined war against graft in the country by the new czar as being behind the plots.
He condemned the attacks on the EFCC boss, cautioning strongly that push for sectional interest portends grave danger for Nigeria’s fragile body polity and unity, stressing that it could also diminish the integrity of the fight against corruption in the country.

“The Vanguard for Credible Representation seizes the occasion to call on the former Governor of Kogi State, Yahaya Bello to toe the part of honour by making himself available to face charges of alleged corruption leveled against him by the EFCC
Akintoye Oyeniyi cautioned the immediate past Kogi Governor to desists from the antics of deploying delay tactics to hide from the law.

“We are all aware that the leadership of the country’s focal anti-graft agency, the Economic and Financial Crimes Commission, (EFCC), has experienced shake-up since the assumption of President Bola Ahmed Tinubu in office on May 29, 2023.

“This shake-up began on June 14, 2023, when the President suspended the then EFCC Chairman, Mr. Abdulrasheed Bawa indefinitely as the anti-graft agency boss, to allow for proper investigation into his conduct while in office following weighty allegations of abuse of office levelled against him.
“Consequent upon the suspension, the President subsequently directed the Director of Operations at the Commission, Mr. Abdulkarim Chukkol, to step in as Acting Chairman, a position the Borno State-born administrator served in for four months before the President, on October 12, 2023, eventually appointed Mr. Olanipekun Olukoyede as the substantive Chairman.”
Explaining further he said the anti-graft agency of recent, has justified the confidence reposed in it through its newly invigorated war on corruption on all fronts.
He said that renewed vigor which has not only yielded more repatriation of stolen funds and convictions but ultimately geared towards rehabilitation of convicted offenders and enlightenment of Nigerians, to turn away from actions inimical to the economic prosperity of the Federal Republic of Nigeria. 
He express sadness that while everyone is expected to appreciate and stand behind the new EFCC in its renewed commitment and approach to the war against corruption some corrupt elements now feeling the heat are surreptitiously weaving machinations, including  politics of geographical divide, to remove the new EFCC czar.
He said the RFCC boss and his team have brought on board courage, fecundity of fresh ideas, vision and clear-cut focus to pilot the affairs of the agency for national development.
“It is pertinent to inform the public that this ploy will not only bring about direct chaos on the fragile body polity of the country but also a solid support for corruption to continue to feed on our country’s economy and thereby exacerbate the already exorbitant living in Nigeria. 

He called on the EFCC not to be distracted by the shenanigans of the few corrupt elements, but to press on with the current energy, resolve and enthusiasm in its pursuit of efficiency in its statutory mandate.
“W are equally sending notice to those behind the plot, to drop their ploy and instead, repent and join other Nigerians and the government in giving necessary support to stem corruption in our country. 

“For us at VFCR, we shall continue to mobilise Nigerians in support of the Commission on its fights against corrupt practices and appropriately caution it if ever and whenever it is found wanting.”

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Timi Frank hails EFCC for pursuing arrest of Bello

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***Calls for Expanded Anti-Corruption efforts to involve other former governors, ministers

The efforts of the Economic and Financial Crimes Commission (EFCC) to apprehend and prosecute former Kogi State Governor Yahaya Bello has been applauded by former Deputy National Publicity Secretary of the All-Progressives Congress (APC), Comrade Timi Frank.

Speaking in Abuja, Frank urged the Commission to broaden its investigation to include other allegedly corrupt individuals, particularly former governors, ministers, and public officials associated with both the past administration of ex-President Muhammadu Buhari and the current administration of President Bola Tinubu.

Frank reiterated the importance of extending the probe to avoid giving the impression that the EFCC’s actions against Bello were merely a witch hunt.

While commending the EFCC’s steps to hold Bello accountable, Frank highlighted the need for equal scrutiny of other individuals accused of corruption.

“We commend the EFCC for its efforts in pursuing Yahaya Bello’s prosecution. However, we urge the agency to also investigate other former governors, including Minister of the Federal Capital Territory (FCT) Nyesom Wike, whose alleged corrupt practices have been reported to the EFCC,” said Frank.

Otherwise, their efforts to apprehend Bello and bring him to trial would appear to be a deliberate and malicious witch hunt simply because he contested the Presidential primary election of the All-Progressives Congress (APC) against President Bola Tinubu.

Furthermore, we have yet to witness the arrest of several allegedly corrupt public officials who served under ex-President Muhammadu Buhari, despite petitions against them before the EFCC.

These individuals include former Attorney-General of the Federation and Minister of Justice, Abubakar Malami; former Governor of Benue State, Samuel Ortom; former Governor of Abia State, Okezie Ikpeazu; former Minister of Aviation, Hadi Sirika, among others.

Additionally, there are those like former personal assistant to President Buhari, Tunde Sabiu; former Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Bashir Jamoh; immediate past Chairman of the Federal Inland Revenue Service (FIRS), Muhammad Nami; the Group Chief Executive Officer (GCEO) of the Nigerian National Petroleum Company Limited (NNPCL), Dr. Mele Kyari; and Senate President Godswill Akpabio, who remain unprosecuted.

Similarly, former Minister of Finance, Budget and Economic Planning, Zainab Ahmed; former Director General of the Nigerian Ports Authority and current aide to President Tinubu, Hadiza Bala-Usman; former Governor of Ebonyi State and present Minister of Works, Dave Umahi; and former security chiefs who are the subject of petitions before the EFCC continue to evade prosecution.

Frank, representing the United Liberation Movement for West Papua (ULMWP) in East Africa and the Middle East, emphasized that by bringing these individuals to court to face trial, the EFCC would demonstrate to Nigerians that their actions against Bello are not politically motivated.

He said: “Someone like Wike has a petition against him before the EFCC, but they have never invited him to defend allegations against him. Is it because some of these people supported and campaigned for Tinubu to emerge President in 2023 that makes them untouchable?”

He acknowledged that the EFCC’s action against Bello is a positive step in the fight against corruption. However, he emphasized the need for the EFCC to show the same level of commitment in addressing allegations against other corrupt individuals.

He added: “For instance, we have seen the recent revelation of the Governor of Abia State, Alex Oti, against the former governor of the State, Okezie Ikpeazu, concerning humongous money paid for the construction of a non-existent airport and other bogus projects by the immediate past administration in Abia state.

The activist, who hails from Bayelsa, asserted that the failure to prosecute former governors and ministers accused of corruption would undermine the credibility of the anti-corruption efforts.

He criticized the EFCC for appearing selective in its prosecutions, targeting only those who may not be in favour with the President.

He pointed out that individuals who support the current administration seem to evade prosecution while those critical of it are pursued. He warned that if the EFCC continues to neglect its duty to investigate allegations against individuals like Nyesom Wike, they will make the petitions public to shed light on their actions while in office and compel the EFCC to take action.

Hence, we urge the EFCC to demonstrate its commitment to combating corruption in Nigeria by actively pursuing all individuals accused of corrupt practices, not just a select few. If the EFCC truly aims to gain the trust of both Nigerians and the international community in the fight against corruption, it must extend its investigations to all relevant parties mentioned. Additionally, we demand swift prosecution of those implicated in corruption allegations to ensure accountability and fairness.

Furthermore, we call upon the EFCC to cease the harassment and intimidation of individuals like Yahaya Bello. Doing so will signal to the public that the EFCC is dedicated to upholding justice and integrity in Nigeria, thereby restoring faith in the anti-corruption efforts of the current administration.
END

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