The presidency yesterday reeled out several records of wrongdoing allegedly committed by the suspended Chairman of Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), Okoi Obono-Obla, saying the embattled fugitive ex-chairman violated the mandate of the panel and engaged in all manners of abuses, conduct and actions which exposed the government to ridicule.
Reacting to allegations by Obono-Obla in a letter he addressed to President Muhammadu on August 29, this year, where he accused Vice President Yemi Osinbajo of masterminding his travails, the presidency released several records of petitions written by individuals and groups either allegedly manhandled or extorted by Obono-Obla.
The details were meant to absolve the vice president of the allegations and expose Obono-Obla, who was last week declared wanted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), as rather the architect of his own misfortune.
According to the release, approval for the constitution of the panel under the chairmanship of Obono-Obla was formally made on July 27, 2017, by Osinbajo in his capacity then as the acting president on the recommendation of the then acting Secretary to the Government of the Federation, Dr. (Mrs.) Habiba M. Lawal, pursuant to the provisions of the Recovery of Public Property (Special Provisions) Act Cap. R4, Laws of the Federation of Nigeria (LFN) 2004.
However, the presidency said whereas the panel was only mandated to act on matters referred to it in writing by the president or his designate, Obono-Obla violated his job description and flagrantly abused the rights of individuals, government agencies, private companies, and simultaneously extended such abuses to foreign missions in Nigeria.
According to the release, such flagrant abuse and maladministration resulted in a series of complaints and petitions which culminated in the intervention of the vice president through the Attorney-General of the Federation, Abubakar Malami. It also said following the intervention, Obono-Obla submitted a written undertaking dated November 10, 2017, where he pledged to thenceforth “only act on a written mandate received from the Presidency, and will seek authorization from the Presidency to undertake fresh mandates in accordance with extant laws of the Federation.”
However, the release said despite the undertaking, Obono-Obla’s alleged atrocities continued unabated, recalling how his abuse of office included applying for forfeiture of properties which it said the panel had no power to do even though “two courts respectively held that the panel has no powers to apply for forfeiture of properties” because “the Recovery of Public Property (Special Provisions) Act 2004 did not empower the panel to initiate and prosecute criminal charges against anybody.”
The presidency also recalled how the courts ruled that the panel’s functions came to an end “upon its compliance with Section 4(4) of Act which requires it to, at the end of its investigation, submit its findings to the Head of the Federal Government.” Buttressing its submission that the presidency received several complaints and petitions over alleged abuse of office by Obono-Obla, it proceeded to release details of some of the atrocities as contained in the petitions.
“The under-listed petitions are just samples of dozens of petitions received by the Office of the Vice President. It is worthy of note that there was no referral to the Panel, from the Presidency, of any of the matters mentioned in the petitions. Petition dated 28 November 2017 from Ugochukwu Okwesili, Head Litigation, United Bank for Africa challenging a demand by the Panel for the statement of accounts of four of its customers in relation to a matter he claimed had been thoroughly investigated by the Office of the Inspector General of Police, the Akwa Ibom State Internal Revenue Service and the Federal Ministry of Justice, and clearance was issued by the three authorities.
“Petitions dated 2 January 2018 and 16 May 2018 from Peter N. Eze, solicitor to Senator Ike Ekweremadu, challenging allegations by the Panel that the senator had illegally acquired the official residence of the Deputy Senate President and directive to vacate same and declare his assets to the Panel; and filing by the Panel of an application at the Federal High Court for an order to temporarily attach/forfeit certain properties of the Senator. The petitioner claimed that there was no prior invitation or impartial investigation by the Panel.
“Petition dated 8 February 2018 from Martin A. Aguda Esq. to the HAGF challenging the decision of the Panel to investigate a joint venture involving its client and the Nigerian Ports Authority in respect of the Calabar Channel Management, which was sub judice at the time; being the subject matter of Suit No. LD/3204SMW/2017 between Nigerian Ports Authority v. Niger Global Engineering and Technical Services Limited & 6 Ors and Suit No. FHC/L/CS/1296/2017 between Nigerian Ports Authority v. Calabar Channel Management Limited & 2 ors.
“Petition dated 21 February 2018 from A. M. Ayine FCA, Auditor-General of the Federation to the HAGF requesting the latter to determine the question of whether the Panel had legal authority or responsibility over ‘public funds’ since its name indicated ‘public property’, or power to issue instructions or directives to the Accountant General of the Federation. This resulted from a letter from the Panel directing the Accountant General of the Federation to:
“Furnish it with details of a purported withdrawal without proper authorisation from the Treasury Single Account of the sum of Ten Billion Naira (N10,000,000,000.00) belonging to the National Health Insurance Scheme; and for the Accountant General of the Federation to complete and return, within 30 days, Declaration of Assets Form to the Chairman of the Panel.
“Petition dated 1 March 2018 from Alhaji Tijani Musa Tumsah, Vice President of both the Presidential Committee on the North East Initiative and Victim Support Fund to the HAGF alleging harassment and malicious prosecution by the Panel, which he attributed to his refusal to influence contracts in favour of its Chairman and refusal to donate towards the public presentation of his book titled ‘All progressives Congress, the Making of a Change Agent’ because of factual inaccuracies,” the release said among several others.
The release also stated that Unity Bank Plc submitted a petition detailing the panel’s alleged order for reconciliation exercise following a request on September 7, 2018 by the panel requesting for hard and soft copies of statements of accounts of both naira and domiciliary accounts of 16 departments and agencies of the federal government with the allegations that there were arbitrary/excess bank charges on their accounts.
It listed the departments and agencies as the Nigerian Maritime Administration and Safety Agency (NIMASA), Federal Inland Revenue Service (FIRS), Corporate Affairs Commission (CAC), Nigerian National Petroleum Corporation (NNPC), Nigerian Ports Authority (NPA), Department of Petroleum Resources (DPR), Nigerian Customs Service (NCS), Joint Admissions and Matriculation Board (JAMB) and National Examinations Council (NECO). Others were Kaduna, Port Harcourt and Warri Refineries, Niger Delta Development Commission (NDDC), Petroleum Trust Fund (PTF), Nigeria Social Insurance Trust Fund (NSITF), Petroleum Products Pricing Regulatory Agency (PPPRA), Federal Accounts Allocation Committee (FAAC) and National Emergency Management Agency (NEMA).
It added: “The bank alleged that none of the above listed agencies were aware of the investigation and although the reconciliation was ongoing with the NNPC, NPA and NCS, the Panel has issued demand notices and demonstrated unwillingness to admit further evidence.”
Furthermore, the presidency said Obono-Obla, in a letter dated March 19, 2019, directed the bank to refund the sum of $15,561,769.99) and N1,488,255.55 to the federal government through the panel’s recovery account with the Central Bank of Nigeria. It also said another petition by one Adejo-Ogiri D. Owoicho, solicitor to Alhaji Adamu Teku, on June 13, 2019, reported how his client’s house at Gwarimpa, Abuja, was marked for seizure and reallocation by the panel, “for failure to give a bribe of Twenty Million Naira (N20,000,000.00) to a certain Professor Kester.”
According to the release, the bribe was meant “to facilitate the interception of an investigation report to the panel and prevent a letter of complaint/invitation from being issued as a result. He had claimed that the money would be shared on a 50/50 basis with Mr. Obla.”
It also said in an email correspondence on June 18, 2019, the Solicitor General of the Federation submitted some documents revealing how Obono-Obla engaged the services of Omojay Limited as auctioneers, using the Federal Ministry of Justice as a cover. It added that Omojay Limited was instructed by the panel to auction several houses, landed properties and automobiles, highlighting various categories in which the assets were meant to be sold.
It respectively highlighted the total value of the properties to be sold at N2.364 billion, N885million, N583 million, N382 million, N294 million and N235 million adding that the value of two categories of automobiles to be auctioned were valued at N172.4 million and N308.05 million respectively.
The presidency said the alleged criminal acts were perpetrated by Obono-Obla’s panel in addition to some individuals that were beaten to stupor and hospitalised.