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Update On Whistleblower Programme (as At 24th March, 2017) by sirmmykay(m): 1:28pm On Jun 01, 2017 |
This is from the website of the ministry of finance I. TOTAL COMMUNICATION RECEIVED – 2,251 (Communication includes enquiries, tips, compliments and general advice from the public). a. Website (www.whistle.finance.gov.ng) – 95 b. Calls – (09098067946) – 1,550 c. SMS – 412 d. Emails ( whistle@finance.gov.ng) - 194 II. TOTAL NUMBER OF TIPS RECEIVED – 282 a. Tips received through Calls – 49 b. Tips received through SMS – 87 c. Tips received through Website – 95 d. Tips received through E-mail – 51 III. ACTIONABLE TIPS RECEIVED – 154 Some of the tip types include: i. Contract Inflation and Conversion of Government Assets to Personal use ii. Ghost workers iii. Payment of unapproved funds iv. Embezzlement of salaries of terminated personnel v. Improper reduction of financial penalties vi. Diversion of Funds meant for distribution to a particular group of people (farmers) vii. Diversion of funds to personal commercial Bank Accounts to earn interest viii. Non-Remittance of Pension & NHIS Deductions ix. Failure to Implement projects for which funds have been provided x. Embezzlement of funds received from Donor agencies xi. Embezzlement of funds meant for payment of Personnel emoluments xii. Violation of TSA regulations by keeping funds in Commercial banks xiii. Violation of FIRS (VAT) regulation by adjusting Value Added Tax payment xiv. Non-procurement of equipment required for Aviation Safety xv. Money laundering and Diversion of funds meant for approved projects xvi. Illegal Sale of Government Assets xvii. Diversion of Revenue (IGR) xviii. Financial misappropriations (embezzlement) xix. Concealed bailout funds xx. Mismanagement of Microfinance banks xxi. Illegal Recruitments. 1 Like |
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