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EXPOSED: Monumental Fraud In NBC, N10b Recovered From Sacked DG; You'll Cry For Nigeria

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EMEKA MBA The Economic and Financial Crimes Commission (EFCC) has recovered NN10,061,172,600 from the National Broadcasting Commission...

EMEKA MBA
The Economic and Financial Crimes Commission (EFCC) has recovered NN10,061,172,600 from the National Broadcasting Commission(NBC) being

alleged inflation of collateral funds meant for Digital Set-Top -Boxes.

The commission is set to prosecute a former Director-General of NBC, Mr. Emeka Mba and three others.

Also to face trial is the NBC’s Director of Finance, Mr. Patrick Areh, who received a curious transfer of N390million and another N20million cash gift from the contract sum.

Others are the Managing Director, Technology Advisor, Mr. Basil Udotai, and the Managing Director of In-View Technology Limited and D-Vine Partners Limited, Mr. Babatunji Amure.
According to EFCC’s investigation, NBC under Mba defied the Federal Government’s directive of August 7, 2015 on Treasury Single Account (TSA) to divert N15,038,400,000, out of N34,114,500,000 received from MTN for Spectrum Band Width, to finance the contract for the Digital Set-Top -Boxes.

Out of the diverted N15,038,400,000 as collateral security to Zenith Bank Plc, EFCC investigators discovered that only N4,977,227,400 was needed.

The commission said “only eight (8) out of the 12 companies opened letter of credit amounting to N3,739,727,400.00 while the sum of N1,237,400,000 was for the Digital Access Fees making a total of N4,977,227,400.”

The EFCC said after a reconciliation meeting with the Ministry of Information and Zenith Bank Plc, it was “agreed that N10,061,172,600 was in excess and should be recovered by the EFCC.”

Mba and others will face trial for non-compliance with the Federal Government’s directive on TSA, abuse of the Procurement Law, and award of contracts beyond the N50million spending limit of the DG of NBC.

A document obtained last night reads in part: “Sometimes in 2015, the Federal Government through the Office of the Head of Service issued a circular dated 7/8/2015 directing all government parastatals and agencies to mop up all government funds in commercial banks to Treasury Single Account( TSA) with CBN.

“However the NBC in a flagrant disobedience to the directives of the government diverted the funds in its accounts to some companies.

“That on 28/7/15, the NBC received an inflow of N34,114,500,000 (Thirty four billion, one hundred and fourteen million, five hundred thousand Naira) from the MTN Operations Account being proceed of lease of Spectrum Band Width licensed to MTN by the commission.

“That while the funds were in the account of NBC, the FG issued a circular dated 07/08/2015 to the effect that all government agencies and parastatals should mop up and move all the funds in their accounts to Treasury Single Account (TSA) with the CBN. This directive was to both the agencies and the banks that maintained those accounts.

“That despite the directives, the DG National Broadcasting Commission and the bank in a flagrant disobedience to the directive transferred the sum of N2,899,500,000 to the account of Technology Advisor on 12/08/15 and then moved the sum of N15,038,400,000 in two tranches on 10/09/2015 and 14/09/2015 to Zenith Bank Plc which he claimed was a collateral security for Set-Top-Boxes suppliers while the balance of N15,891,625,341.57 was transferred to TSA in CBN on 15/09/2015.

“That as soon as Technology Advisor received the funds in its account, he commenced distribution to several beneficiaries which include N390,000,000 and N20,000,000 paid to the Director of Finance and Accounts, Mr. Patrick Areh through Kalaz Ventures Limited, a Bureau De Change operated by Abdullahi Kabiru who confirmed receiving the funds which he transferred the sum of N130million to Azuku Global Resources Limited while the balance was exchanged into dollars and handed over to MD Azuku Global Resources Limited, one Ibrahim Samaila fir onward transmission to the Director of Finance and Accounts, Mr. Patrick Areh.

“That Areh confirmed receiving part of the funds in dollars while the balance of N130million was given to Azuku Global Resources Limited for the construction of his Radio House at Onitsha, Anambra State.

“That In-View Technology Ltd was contracted to provide Digital Access for the Set-Top -Boxes and was paid N1,237,400,000 out of which the company transferred N20million to Patrick Areh through Azuku Global Resources

Source: The Nation

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Samuel Okoronkwo.,1,Barrister Gboyega Oguntuase,1,Barrister Jimoh Ibrahim,1,Barrister Osuagwu Ugochukwu.,1,Barrister Seyi Akinwunmi,1,Barrister Solomon Dalong,2,Barry Mpigi,1,Bashir Rimi-Zaya,1,Bashiru Ayedun,1,Basil Udotai,2,Bassey Okon Akpanyung.,1,bayelsa,2,Bayse One Checkmate plaza,1,BBC,10,BBOG,2,BBOG IN SAMBISA FOREAST,1,BCAN,1,Beer Helps Prevent Heart Attack,1,Belgium,1,Bello DANHAJIYA,1,Bello Matawalle,1,Bello Rabiu Babura,1,Ben Akabueze,2,Ben Amodu,1,Ben Ayade,21,Ben Bruce,7,Ben Efeturi,1,Ben Kure,1,Ben Mellor,1,Ben Murray Bruce,3,Ben Murray-Bruce,2,Ben Nwabueze,1,Ben Obi,1,Ben Uwajumogu,2,Benedict Ayade,2,Benedict Efeturi,21,Benedict Peters,1,BeniCity,1,Benin,1,Benjamin Uwajumogu,1,Bennedict Efeturi.,3,Benue,5,Bhumibol Adulyadej,1,Biafra,18,Bibilari Elebuibon,1,Bill and Melinda Gates Foundation,1,Bill Clinton,2,Bill Gates,1,Bill Gulley,1,Bill Shorten,1,Binta Nyako,2,Biodun Ogunyemi,2,Bishop Emmanuel Esezobor,1,Bishop Etekamba Duke,2,Bishop Fireman Dapada,1,Bishop Manoso,1,Bishop Matthew Kukah,2,Bishop Seun Adeoye,1,Bisi Akande,8,Bisi Alimi,1,Bisi Osinbajo,1,Bismarck Rewane,1,Bisong Otu,1,Bitcoin,1,Biyi Poroye,2,Bizarre,1,Black Trituium,1,Blessing Okagbare,1,Blogger,1,Bloomberg Billionaires’ Index.,1,Bloomberg LP.,1,Bob Katter,1,Bobboi Kaigama,2,Boboye Oyeyemi,1,Bode George,11,Boeing 737,1,Boge George,1,Boko Hara,5,Boko Haram,183,Boko Haram Detainess,1,Boko Haram leader,1,Boko Haram sect,1,Boko Haram Shekau,1,Boko Haram sponsor,1,Boko Haram Terrorists,2,Boko Haram Terrorists (BHTs),1,Boko Harm,1,Bola Ahmed Tinubu,44,Bola Ilori,6,Bola Shagaya,1,Bola Tinubu,88,Bola Tinubu's 64th birthday,1,Bolaino Akwenuke,1,Bolaji Abdullahi,5,Bolaji Waheed,1,Bomb Blast,1,Bomb Blast In Adamawa,2,Bomb Blast in UNIMAID,4,Bomb Scare In Abuja,1,Boris Johnson,1,Born Cassius Marcellus Clay,1,borno,2,Boukar Kaou,1,Boyloafs,1,BREAKING,10,Breaking News,33,Brexit,4,Bride Runs Out Of Wedding Reception,1,Bridget Agbaheme,1,Bridget Agbahime,1,Brig-Gen. Umar Mohammed,1,Brig. Gen. Jones Oladehinde Arogbofa,1,Brig. Sibiri Taiowoh,1,Brig.Gen Mudoch Agbinib,1,Brig.Gen Mudoch Agbinibo,1,Brigadier General Aliyu Momoh,1,Brigadier-General Olajide Laleye,1,British Department for International Development (DFID),1,British Virgin Islands,1,Brown Ideye Odion Ighalo,1,Brussels Terror Attack,1,BSC,1,Buddhism,1,budget padding,10,Budget Secrecy,1,Buhari,4,Buhari 2019,1,Buhari 56th Independent Message,1,Buhari Campaign Promise,1,Buhari led government,1,Buhari Muhammad,1,Buhari's Boy,1,Buhari's Onet Years In Office,1,Bukky Ajayi,1,Bukola Saraki,259,Bula,1,bulletproof BMW cars at $1.6 million,1,Buni Yadi Residents Return Home,1,Bureau De Change operators,2,Bureau De Change Operators of Nigeria,1,Burj Khalifa,1,Buruji Kashamu,10,Bus Conductors Association of Nigeria,1,Bushpig,1,BuzzFeed,1,By AbdulRahman Agboola,1,Cabals,5,Cabinet Reshuffle,4,CAC,1,CADEP,1,Cairo Ojougboh,1,Cal'bar Imperial College,1,Calabar,1,Calabar-Lagos Railway project,1,Calabar–Lagos Railway,1,Cambridge West African School Certificate (WASC),1,Cameroon Lions,1,Campaign for Democracy,3,CAN,5,Cardinal John Onaiyeka,1,Carl Ikeme,1,Cathay Pacific,1,Catherine Wobuyaga,1,Catholic Church,1,catholic Priest,1,Cathy McGowan,1,Cayman Islands,1,CBN,28,CBN Anchor Borrowers Program,1,CBN APPOINTS NEW CEO TO HEAD SKYE BANK,1,CBN Governor,8,CBN Governors,1,CCB,1,CCB Act,1,CCT,1,CD,1,CDM Academy,3,Celestina Kalu,1,cement price,1,Central Bank of Nigeria,22,Central Bank of Nigeria (CBN),7,Central Bank of Nigeria (CBN) Governor,2,Central Bank of Nigeria governor,1,Centre for Social Justice,1,CEO Ebony Films,1,CEPEJ,1,Cerebral Palsy Football Association of Nigeria,1,CESJET,9,CGC,1,Chairman Kibaku,1,Champions League,1,Champions League semi-final draw,1,Change Begins With Me,1,Charles Adeogun-Philips,1,Charles Carlson,1,Charles Effiong Ewa,1,Charles Ewa,1,Charles Michel,1,Charles Ogboli,1,Charles Okah,1,CharlyBoy,1,Chelsea,8,Chelses vs Man City,1,Cherubim and Seraphim church,2,Chevron Oil Well RMP 23 and RMP 24,1,Chevron Shell,1,Chibok,2,Chibok 21,2,Chibok girl,4,Chibok Girls,36,Chibok girls kidnapped by Boko Haram,1,Chibok girls saga,1,Chibok school girls,2,Chibok21,1,Chibudom Nwuche,1,Chidiebere Iloka,1,Chidiebere Sunday,1,Chidimma Okeke,2,Chidinma Okeke,1,Chief Adolphus Wabara,2,Chief Audu Ogbeh,1,Chief Bisi Akande,3,Chief Donatus Agu Ejidike,3,Chief Donatus Ejidike Agu,1,Chief Dosu Oladipo,1,Chief Government Ekpemupolo,3,Chief John Odigie Oyegun,5,Chief John Odigie-Oyegun,1,Chief Mrs. Nike Akande,1,Chief Of Army Staff (COAS),1,Chief Olusegun Osoba,1,Chief Registrar,1,Chief Yekini Adeojo,1,Chijoke Stephen Obioha,1,Chike Obi,1,Child Bride,1,Chima Phillip Effiong Osuji,1,Chimamanda Adichie,1,Chinelo Ifezua,1,Chinese Lunar new year,1,Chinese President Xi Jinping,1,Chinue Achebe,1,Chiori Johnson,1,Chriatian,1,Chris Ekwilo,1,Chris Giwa,2,Chris Grayling,1,Chris Ngige,6,Chris Nwigwe,1,Christ Embassy,1,Christ The Fountain Of Mercy Ministry,1,Christian Association of Nigeria,3,Christian Association of Nigeria (CAN),3,Christian Nwosu,1,Christian/Muslim Intellectual Forum,1,Christmas,2,Chuddy Anayo Ugorji,3,Chuks Okocha,1,Chukwuka Okike Abiama,1,Chukwuma Soludo,1,Citizen Omamuzo Utomajiri,1,Citizen United for Peace and Security,1,Civil Societies Coalition for the Emancipation of Osun State,1,Civil Society Organisations,1,Civilian Joint Task Force,1,Civilian JTF,1,CJN,2,Claude Ake,1,Claudio Ranieri,3,Claudius Daramola,1,Cletus Wortoson,1,Coalition Against Terrorism and Extremism (CATE),1,Coalition for Good Governance and Change Initiative,1,Coalition for Good Governance and Leadership in Africa,1,Coalition of Oodua Self Determination Groups,1,Cocoa Processing Industry In Ede,2,Code of Conduct Bureau,2,Code of Conduct Bureau (CCB),8,Code of Conduct Bureau (CCB) Code of Conduct Tribunal (CCT),2,Code of Conduct Tribunal,16,Code of Conduct tribunal Chairman,1,Code of Conduct Tribunal(CCT),5,Col Abu-Ali,2,Col Mudoch Agbinibo,1,Col. Hamid Ali,1,Col. Hammed Ali,1,Colonel Sambo Dasuki.,1,Colonel Sani Kukasheka Usman,2,Colonel Sanni Bello,2,Columnist,8,Commercial Bank of China Ltd,1,Committee for the Defence of Women's Rights,1,communal crisis between Okujagu community and Okulu both in Okrika,1,Computer Village in Ikeja,2,Comrade Emma Ademokun,1,Comrade Ibrahim Abubakar,1,Comrade Ikpa Isaac,1,Comrade Israel Ade Adeshola,1,Comrade Ola Oni,1,Comrade Oladipo John­son,1,Comrade Uchenna Madu,1,Concealed Human Head in Bread,1,Confederation of African Football,1,Conference of Nigeria Political Parties,1,Congress for Progressives Change,1,Conjoin In Ibadan,1,Constancia Okomo,1,Constitutional And Electoral Reforms Committee,1,Copa Coca-Cola Nigeria 2016,1,Corporal Hassan Aminu,1,CORPORATE AFFAIRS COMMISSION,1,Corrupt Judges,7,Corruption,2,COSEG,1,COSPIN,1,Cossy Orjiako,1,Cossy Orjiakor,1,Coup,1,Covenant University,1,COWBELLPEDIA,2,Cowrie Rugby Football club,1,CP Austin Iwar,1,CPC,1,CRC Monitor And Alerts,1,creation of sleeper ISIS training cells,1,Credit Bureau Limited,2,Cri,1,Crim,1,Crime,1402,Crime National,2,Crime.,42,Crimem National,1,Crimes,43,Crisis,1,Cristian Ronaldo,1,Cristiano Ronaldo,1,Cross River,2,Cross River University of Technology,1,Cross River University of Technology (CRUTECH),2,Crrime,1,Crude Oil In Borno,1,CRUTECH,2,CSJET,1,CtyMood Badagry,1,Cucumber,2,CUPS,1,Customs,4,Cynthia Whyte,2,Cythia Njoki,1,DAAR Communications,1,Dabube,1,Dahiru Saleh,1,Daily Trust,2,Dairo Olorunfemi,1,Daizsa Bausby,1,Dakuku Peterside,2,Damboa,1,Damola Otuyalo,1,Dan Orbih,1,Dan’Azumi Job Doma,1,Dangote,1,Dangote Group,1,Daniel Ikoli,1,Daniel lgali,1,Daniella Okeke,4,Danjuma Goje,4,Danjuma Yusuf,1,Danladi Umar,25,Dapo Abiodun,1,Dapo Olorunyomi,1,Dare Adesope,1,Darius Ishaku,1,Darrell Cass,1,Dasuki Jalo,1,Dasukigate,3,Dave Umahi,3,David Alaba,1,David Babachir Lawal,1,David Buhari Doherty,1,David Cameron,12,David Doherty,1,David Holmes,1,David Luiz,1,David Mark,9,David Mbanefo,1,David Misal,1,David Oyedepo,1,David Ukre,1,David Ukre's Gay Marriage,1,David Umahi,7,David Umaru,3,Davido,2,Davis Ibiamu Ikanya,1,Dayo Adeneye,1,Dayo Adeyeye,3,Debo Adeniran,1,Debola Falana,1,Deborah Akinayo.,1,Dede Uzor Uzor,1,Deeper Life Christian Church,1,Dehinde Akintola,1,Deji Adeyanju,1,Dele Adesina,1,Dele Alli,2,Dele Momodu,4,Delta,1,Delta State,2,Demba Ba,1,Democracy Day anniversary.,1,Democrats,1,dengue virus,1,Department for International Development,1,Department of Criminal Investigation,1,Department of State Security (DSS),3,Department of State Security Service (DSS),1,Department of State Service (DSSS),1,Department of State Services,2,Department of State Services (DSS),2,Depot and Petroleum Products Marketers Association of Nigeria (DPPMAN),1,Desmond Chinedu,1,DESOPADEC,1,dethrone Sultan of Sokoto,1,Deutsche Bank,1,Deziani Alison-Madueke,1,Diabetes,1,Diamond Bank,1,Dickson Tarkighir,1,Diepreye Alamieyeseigha.,1,Diezani Alison-Madueke,26,Diezani Allison Madueke,1,Dilma Rousseff,1,Dimeji Bankole,1,Dinamond Bank,1,Dino Melaye,50,Dino Melaye Certificate Scandal,1,DINO MELAYE NYSC CERTIFICATE,2,Diploma,1,Dipo Anisulowo,1,Dipo Fatokun,1,Dipo Okeseyi,1,Dipo Oshodi,2,Divine Favour Foundation,1,DJ TIMMY,1,Dogara,2,Dolapo Badmos,1,Dolapo Badmus,1,Dollar,5,Dollars,2,Dominican Republic,1,Don Awunah,2,Don Jazzy,1,Don Pedro Obaseki,1,Donald Chidi Amamgbo,1,Donald Duke,4,Donald J. Trump,19,Donald Trump,41,Donatus Agu Ejidike,5,Donatus Ejidike Agu,1,Dorcas Yakubu,2,Dosu Oladipo,1,Douglas Murray,1,Doyin Okupe,10,Dr .Okezie Ikpeazu,12,Dr Abdullahi Bichi Baffa,1,Dr Henrietta Onwuegbuzie,1,Dr Ibe Kachikwu,8,Dr Ifeanyi Okowa,1,Dr Mohammad Javad Zarif,1,Dr Ngozi Okonjo-Iweala,3,Dr Obiageli Ezekwesili,2,Dr Paul Akintelure,1,Dr Peter Ozo-Eson,1,Dr Samson Uche Ogah,8,Dr Stephen Davis,1,Dr Tunji Abayomi,2,Dr Uche Ogah,1,Dr. Oluyinka Olutoye,1,Dr. Abdullahi Umar Ganduje,1,Dr. Abubakar Bukola Saraki,2,Dr. Abubakar Suleiman,1,Dr. Akinwummi Adesina,1,Dr. Ayo Teriba,1,Dr. Ayodele Fayose,2,Dr. Ayodele Peter Fayose,1,Dr. Bukola Saraki,19,Dr. Cairo Ojuogboh,1,Dr. Emmanuael Ogah,1,Dr. Godwin Igile,1,Dr. Ibe Kachikwu,8,Dr. Idiat Oluranti Adebule,1,Dr. Ijabla Raymond,2,Dr. Joseph Nnanna,1,Dr. Junaid Mohammed,3,Dr. Maikanti Baru,1,Dr. Mohammad Bose Ahmad,1,Dr. Ngozi Okonjo Iweala,1,Dr. Ngozi Okonjo-Iweala,2,Dr. Obadiah Mailafia,1,Dr. Ogbonnaya Onu,2,Dr. Olusegun Abraham,10,Dr. Peregrino Brimah,1,Dr. Peter Ayodele Fayose,1,Dr. Pius Odubu,1,Dr. Raymond Dokpesi,4,Dr. Robert Gallo,1,Dr. Rotimi Adesanya,1,Dr. Samuel Omotoso,1,Dr. Segun Abraham,6,Dr. Shettima Ali Monguno,1,Dr. Supo Ayokunle,2,Dr. Uchechukwu Ogah,2,Dr. Umar Ado,1,Dr. Wale Ojoniyi,1,Draft Terrorism (Prevention and Prohibition) Bill 2016,1,Dream Team,2,Drugs Administration and Control,1,DSP Musa Magaji,1,DSS,42,DSS arrest of Ekiti lawmaker,1,Dubai,1,Duncan Moass,1,e African Independent Television,1,e Islamic State of Iraq and Syria,1,e Peoples Democratic Party,1,E.J. Agbonayima,1,Earth Tremor,1,Eastcoast Investments Inc,1,Eastern Nigeria,1,Ebedoz,1,Ebenezer Model Parish,1,Ebun-Olu Adegboruwa,3,Eco Bank,1,Ecological Funds,1,Ecomog,1,ECOMOG NIBATT 1,1,Economic and Financial Crime Commission,4,Economic and financial Crimes Commission,9,Economic and Financial Crimes Commission (EFCC),40,Economic Community For West African States,1,Economy,30,Ecowas Court,1,ECOWAS's court,1,Eddie Izzard,1,Edet Akpan,1,Edith Chinedu Aliyu,1,Edith Udeagu,2,Editorial,6,Edmund Onwuliri,1,Edo 2016,2,Edo election,3,Edo Governorship Election,1,Edo Shall Rise Again (ESRA),1,Edo State,1,Edo State gubernatorial primary election,1,Edu Gomez,1,Education,6,Education.,1,Edwin Clarke,2,Edwin Jando,1,EFCC,198,EFCC Job Recruitment,1,EFCC Jobs Recruitment,1,Efe Ambrose,1,Efemena Elutabe,1,EFFC,1,Effurun,1,Effurun-Otor,1,Efon-Alaaye Constituency,1,Egbesu Mythier Fraternity,1,Egbesu Water Lions,1,Egbon Grace,1,Egun,2,Ehiozuwa Agbonayinma,1,Eid-el fitr,2,Eid-el fitr prayers,1,Eid-el-Kabir,2,Eid-El-Maulud celebration,1,Ej Agbonayima,1,EJ Agbonayinma,1,Eka Esit Mbom,1,Ekaette Uloma. Akpabio,1,Ekanem Edet,1,Ekiti,4,EKITI SECONDARY SCHOOLS CUP,1,Eko Football Female Championship,1,Eko Football Women Championship,1,Eko Foundation,1,Eko Rice,1,Ekpo Nta,2,El-Kanem Football Club,1,El-zakzaky.News,1,Eldanojie Joseph,1,Elder Godsday Orubebe,3,Elder Sunday Oibe,1,Electoral Mobile Court,1,Electoral Reform Committee,1,Eleweran,1,Elizabeth Ativie,1,Elizabeth Orefuwa,1,Ellen Johnson Sirleaf,1,Emamuzo,1,Emeka Mba,1,Emeka Nwajiuba,1,Emeka Wogu,1,Emergency Economic Stabilisation Bill 2016,1,Emi Mimo,1,Emir of Daura,1,Emir of Kano,1,Emir of Katsina,1,Emir Sanusi Lamido,10,Emmanuel Adeyemi,2,Emmanuel Ado,1,Emmanuel Amuneke,1,Emmanuel Gako,1,Emmanuel Ibe Kachikwu,1,Emmanuel Nnamdi Uba,1,Emmanuel Udom,2,Emmanuel Uduaghan,1,Emperor Claudius,1,End Time,1,ENDO WALK 2017,1,English Premier League title,3,Engr Nnamdi Ajulu,1,Eniola Badmus,1,Enrico Monfrini,1,Entertainment,214,Enugu,1,Enugu state,1,EPL,1,Equatorial Guinea,2,Equity and Transparency,3,ERAs (Social Enterprise Report Awards,1,Eric Shoen,1,Ernest Shonekan,1,Ese Oruru,7,Espéranza University