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LIRS unveils whistleblower tip-off channel to drive transparency, accountability

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The Lagos Internal Revenue Service (LIRS) through Deloitte, a leading professional firm, on Friday unveiled its whistle-blowing tip off channels to drive transparency, accountability and general public inclusivity in the affairs of the state.

The whistle-blowing is the act of drawing public attention, or the attention of an authority figure, to perceived wrongdoing and unethical activity within public, private or third sector organisations.

Also the whistle-blowing service provides multilingual, multiple reporting channels such as toll-free hotlines, web portal, email and a mobile application.

Mr Ayodele Subair, the Executive Chairman, LIRS, at the launch of the ‘Deloitte Tip-Off Anonymous for LIRS’ on Friday in Lagos, said the LIRS was chosen for the pilot phase due to its multi-faceted interface with the general public.

The launch, Subair said, asides from seeking to enlighten and sensitise the tax-paying public on the initiative was hinged on the commitment of the agency and the government to ensuring high ethical standards in all its business processes.

He said the LIRS, with the State Ministry of finance, having an oversight function, subscribed to the Deloitte Anonymous and Confidental Whistle-Blowing Facility.

Subair said that the facility would promote an enabling climate for employees and other relevant stakeholders to report wrongdoings, illegal actions or financial crimes noticed and or observed in the LIRS administrative and operational activities.

This, he said, would be done without fear of backlash as it would assist in evaluating and improving existing system and assess key practices necessary to create an effective speak-up culture.

Subair said Deloitte’s engagement as independent assessor was to ensure an objective and unbiased review of issues raised.

“This whistleblowing facllity would involve the reporting of acts of commission or omission that border on unethical conduct of employees, management, and other stakeholders by an employee or other interested person(s) through designated channels to appropriate authorities.

“The aim of this policy is to encourage employees and other stakeholders who have serious concerns about any aspect of the agency’s operations to come forward and voice those concerns.

“The facility is designed to ensure that concerns about wrongdoing or malpractice within the agency can be raised by any stakeholder without fear of victimisation, subsequent discrimination, disadvantage of dismissal.

“This facility does not only provide the avenue to report, but ensures credibility of reports through investigation, feedback to the whistle-blower and ensures protection for such whistle-blower from possible reprisals or victimisation for all disclosures made in good faith,” he said.

Subair added that all concerns would be treated in confidence with efforts toward concealing the identity of the whistle-blower with anonymous reports considered for seriousness, credibility and possibility of confirmation from other sources.

He, however, said anonymity would make it much more difficult to protect the position of the whistle-blower or to give feedback.

“The whistle blowing framework is a two-way affair aiming to expose LIRS staff involved with misconduct, employees of business entities who want to report employers who circumvent tax laws.

“It also helps members of the public who want to raise an alarm on persons or entities who wilfully commit financial crimes leading to revenue loss for the state.

“It is noteworthy to mention that all reports must be made in good faith as allegations made frivolously, maliciously or for personal gain would attract appropriate sanctions.

“We are hopeful that all our stakeholders will join us on this journey of purposeful engagements toward achievement of high standards of ethical conduct in the public service space inclusive of dealings with and within LIRS,” he said.

Dr Rabiu Olowo, Lagos Commissioner for Finance, said the State Government through the Ministry approved the facility to provide channel of reporting by stakeholders, employees and the general public.

Olowo noted that research showed that every minute, in the workplace, wrongdoing was observed daily but people were left with very few choices, leading to the decision to remain silent, concluding that nothing could be done.

He said the initiative would remind people of their civic responsibility to report wrongdoing in workplace or in doing business with the government.

He added that the scheme would create a culture of accountability, raising the awareness of stakeholders on the responsibility of speaking up to foster a sound and effective corporate governance system.

“Without reporting it, there is nothing we can do, so launching this initiative today presents a channel that can be trusted and the least we can do is to discharge them of any reprisal.

“The LIRS was chosen for the pilot scheme because it represents a framework cuts across and interacts with almost all Ministries, Departments and Agencies.

“LIRS has over the years increased the state revenue with its present monthly average at N42 billion and reporting any misdemeanor that is not in line with the ethics of the government can shore up revenue,” he said.

Mr Samuel Egube, Commissioner, Economic Planning and Budget, Lagos, said citizens’ participation in governance via the whistleblower initiative opens up the state to accountability, transparency.

“Citizens’ improved participation through channels like this would stimulate trust and lead to all round growth and development,” he said.

Mr Beulah Adeoye, Partner, Deloitte, said the initiative was a whistle-blowing facility that affords callers the opportunity to raise concerns regarding wrongdoing, fraud or unethical behaviour within the workplace and report it to an independent party.

He listed attitudes depicting fraud to include; asset misappropriation, corruption, embezzlement, forgery, insider trading, maltreatment, money laundering, rebellion, nepotism, threat, and violent behaviour.

Others are dishonesty, bullying, bribery, harassment, expense claim abuse, kickback, stealing, under-invoicing misuse of authority, bribery and over invoicing.

He stated that key notes in making a report taking precautions, no malicious calls, provision of all available information.

“However, a report is not an evidence.

“The charge is when you see something, you say something and when you say something, you must be protected from the backlash that comes from it to foster a more ethical culture in our workplaces,” he said.

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Yahaya Bello: Court orders EFCC boss, Olukoyede to appear over alleged contempt

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A Kogi High Court in Lokoja on Friday ordered the Chairman of the EFCC, Mr Ola Olukoyede, to appear before it on May 13 to show why he should not be committed for allegedly disobeying its order.

Justice I.A. Jamil of High Court IV gave the order while ruling in Suit No: HCL/68M/2024 and Motion No: HCL/190M/2024, brought before him by ex-Gov. Yahaya Bello of Kogi in Lokoja.

“The said act was carried out by the Respondent (EFCC) in violation of the order, which was valid and subsisting when they carried out the act.

“That same act of the respondent amounts to contempt, ” the judge said.

The News Agency of Nigeria (NAN) reports that the EFCC boss is facing a contempt charge for allegedly carrying out “some acts upon which they (the EFCC) have been restrained” by the court on Feb. 9, pending the determination of the substantive originating motion.

EFCC operatives had on April 17 laid siege on the residence of the former governor, Alhaji Yahaya Bello, in a bid to arrest him, in spite a court order restraining them from taking such action, pending the determination of the originating motion.

Justice Jamil’s order was based on a motion ex-parte filed by Yahaya Bello through his lawyer, M.S. Yusuf.

Bello prayed the court for an order to issue and serve the respondent (EFCC Chairman) with Form 49 Notice to show cause why Order of Committal should not be made on Olukoyede.

“The Judge, after listening to the arguments of the applicant’s counsel, the submission and exhibits attached in the written address, granted Bello’s prayers and ordered Olukoyede to be summoned to appear before the court to answer the contempt charge.

“The applicant’s application before me is to the effect that the respondent has carried out some acts upon which they have been restrained by this court on Feb. 9, pending the determination of the substantive motion on notice before this court.

“That the said act was carried out by the respondent in violation of the order which was valid and subsisting when they carried out those acts. That same act of the respondent amounts to act of contempt.

“It’s against the above facts that this Court hereby grants the prayers sought in line with the principle of “Audi Ultra Patem”  (listen to the other side).

“This matter is adjourned to May 13 for the respondent’s chairman to appear before this court in answer to form 49 ordered to be served on him,” the Judge said.

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Tinubu appoints heads of NESREA, NDRBDA

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President Bola Tinubu has approved the appointment of Dr Innocent Barikor as the Director-General of the National Environmental Standards and Regulation Enforcement Agency (NESREA).

Chief Ajuri Ngelale, Special Adviser to the President on Media and Publicity, disclosed this in a statement on Friday in Abuja.

The President also approved the appointment of Prince Ebitimi Amgbare as the Managing Director/CEO of the Niger Delta River Basin Development Authority (NDRBDA).

Barikor is an academic, politician and a member of the Rivers State House of Assembly from 2011 to 2015, while Prince Amgbare is a retired naval officer and former commissioner in Bayelsa.

He said that the President expected that the new heads of these important agencies to discharge their duties with utmost fidelity to the nation.

Ngelale also stated that the President called on the new appointees to adhere to the highest standards of professionalism, accountability, and excellent service to the people of Nigeria.

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NCP approves recommendation to reposition BOA

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By Matthew Denis

The National Council on Privatisation (NCP) has given its nod to the recommendations aimed at repositioning the Bank of Industry (BOA) to ensure food security for Nigerians.

Chaired by the Vice President, Sen. Kashim Shettima, the NCP approved the recommendations from the committee on BOA during its second meeting of 2024 held on Wednesday, April 24, 2024, at the Presidential Villa Abuja.

Speaking during the meeting, the Vice President emphasized the importance of optimizing BOA as part of the administration’s agenda to provide food security for the nation. He urged the committee to engage professionals with integrity to manage the process effectively.

Presenting the committee’s report, the Minister of Finance and Coordinating Minister of the Economy, Mr. Wale Edun, who is also the Vice-chairman of the NCP, highlighted the decision to reposition BOA for efficiency and effectiveness. He expressed confidence that the recommendations would guide the Council in revitalizing the Bank of Agriculture and positioning it globally.

One of the Key recommendations includes upgrading the Bank’s ICT infrastructure to automate processes and ensure accountability.

Recall that in 2023, an 8-member inter-ministerial team was set up by the NCP to review the state of affairs at BOA, given its critical role in agriculture and the administration’s commitment to food security. Additionally, in 2016, the NCP approved collaboration between the Bureau of Public Enterprises and the Federal Ministry of Agriculture and Rural Development, along with the Federal Ministry of Finance, to restructure and recapitalize BOA.

Established in 1972, BOA, formerly known as Nigeria Agricultural Cooperative and Rural Development Bank, is owned by the Federal Government of Nigeria (FGN), with the Ministry of Finance Incorporated (MOFI) holding 60% and the Central Bank of Nigeria (CBN) holding 40%.

The Bank is supervised by the Federal Ministry of Agriculture and Food Security (FMAFS).

BOA’s authorized share capital was increased in 2022 from N50 billion to N500 billion to facilitate its repositioning.

The committee, comprising the Minister of Finance & Coordinating Minister of the Economy as Chairman, Minister of Agriculture and Food Security, Governor of CBN, Ministry of Finance Incorporated (MOFI), Mr. Mohammed Mustapha Bintube, Chairman of the Technical Committee of the NCP, Chairman of the Legal Committee of NCP, and Director General of the Bureau of Public Enterprises (BPE) as the secretary, worked diligently to arrive at these recommendations.

In another development, the NCP also noted a proposal for the establishment of an independent system operator from the Transmission Company of Nigeria (TCN) to enhance efficiency in the nation’s power sector.

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