January 22, 2025
Blower

After exposing a secret account with a balance of $223m (N80.2bn), a whistle-blower (name withheld)has reportedly sued the Federal Government for failing to pay him N1.9bn commission he was promised for exposing corruption.

According to Punch, the whistle-blower in a suit filed before the FCT High Court vide a writ of summons dated June 7, 2019 by his lawyer, Aliyu Alemu prayed the court to order the Federal Government to pay his money.

In the Writ of Summon, the whistle-blower asked the court to order that he was entitled to be paid the sum of N1, 914, 794, 676 by the Federal Government and Attorney General of the Federation, Abubakar Malami, being the reward accrue to him for whistle-blowing.

He also asked the court to order that the money be paid immediately with a post-judgment interest in respect of the commission at the rate of 10 per cent per annum.

In addition, the whistle-blower also asked the court to pay a sum of N10m as legal fees for filing the court process.

In June 2018, the whistle-blower had informed the AGF about a bank account with $223m bearing the name ‘NNPC Brass LNG INV. Fund’ with number 1750027157 domiciled in Skye Bank (now Polaris Bank), Punch reports.

The whistle-blower informed the Attorney General of the Federation (AGF), Abubakar Malami about the money in June 2018. (Lawyard) The whistle-blower informed the Attorney General of the Federation (AGF), Abubakar Malami about the money in June 2018. (Lawyard)

The money according to the newspaper was kept in the bank in violation of the Treasury Single Account policy of the Muhammadu Buhari government.

After reporting the case to the AGF, the whistle-blower reportedly briefed the Special Investigation Panel about his findings.

He was also said to have accompanied members of the panel to the bank where top officials were arrested.

Following the arrest of the bank officials, the panel reportedly invited members of the bank’s board for questioning.

The board members were said to have pleaded for the option of paying in installments, saying the bank would be affected negatively if they transfer the money in one fell swoop.

However, after playing his part, the whistle-blower signed a bond dated June 14, 2018 with the AGF.

President Muhammadu Buhari administration introduced whistle-blowing policy in 2016 to discourage corruption. (Punch) President Muhammadu Buhari administration introduced whistle-blowing policy in 2016 to discourage corruption. (Punch)

The document obtained by Punch states in part that, “any recovered amount from N5bn and above attracts a flat/definite reward of two and a half per cent of the recovered sum.”

The document also states that the commission would become due and payable to the whistle-blower ‘within 30 days’ of the receipt of the recovered/looted funds by the Federal Government and payment shall be made to the designated/nominated account provided in writing by the whistle-blower, Punch reports.

However, in the affidavit submitted to the court in support of the suit, the whistle-blower states that the Federal Government has failed to honour its promise to him despite putting his life and his family safety at risk to expose corruption.

He added that all the letters he wrote to the President and the AGF didn’t receive favourable response.

You’ll recall that in 2016, the Buhari administration introduced whistle-blowing policy to encourage Nigerians to reports corrupt activities by giving incentives and commissions to whistle-blowers.

34 thoughts on “Whistle-Blower Reportedly Sues FG For Failing To Pay Him N1.9bn Commission.

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    In the contemporary environment of crypto assets, where expedited deals and obscurity are becoming the usual case, tracking the validity and integrity of activities is necessary. In consideration of greater official scrutiny over illicit finance and financing of terrorism, the requirement for efficient instruments to verify operations has become a significant concern for digital asset users. In this write-up, we will review existing services for checking USDT for restrictive measures and operation purity.

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    In the contemporary domain of cryptocurrencies, where expedited exchanges and obscurity are becoming the standard, tracking the validity and clarity of transactions is essential. In consideration of amplified administrative oversight over dirty money and terrorist financing, the demand for effective tools to check operations has become a key matter for digital asset users. In this write-up, we will explore accessible tools for verifying USDT for sanctions and deal clarity.

    What is AML?

    Money Laundering Prevention strategies refer to a set of legal steps aimed at preventing and discovering financial misconduct activities. With the surge of cryptocurrency usage, AML practices have become especially essential, allowing users to operate digital currencies reliably while lessening risks associated with restrictive measures.

    USDT, as the preeminent favored stablecoin, is extensively used in multiple deals worldwide. However, using USDT can involve several dangers, especially if your funds may relate to ambiguous or illegal activities. To lessen these threats, it’s imperative to take make use of services that verify USDT for prohibitions.

    Available Services

    1. Address Verification: Leveraging customized tools, you can verify a particular USDT address for any links to sanction catalogs. This facilitates identify potential links to criminal conduct.

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    Conclusion

    Assessing USDT for restrictive measures and transfer clarity is becoming a mandatory measure for anyone enthusiastic to continue within the regulations and preserve high levels of clarity in the cryptocurrency field. By interacting with reliable solutions, you not only safeguard your investments but also help to the common effort in preventing money laundering and terror financing activities.

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    In the contemporary domain of virtual currencies, where rapid trades and anonymity are becoming the standard, observing the validity and purity of activities is essential. In light of increased official examination over dirty money and terrorism financing activities, the necessity for reliable resources to check operations has become a critical matter for crypto users. In this write-up, we will discuss offered offerings for checking USDT for prohibitions and deal integrity.

    What is AML?

    AML measures refer to a set of legal steps aimed at curtailing and identifying illicit finance activities. With the surge of crypto usage, AML strategies have become particularly critical, allowing participants to manage digital assets securely while minimizing risks associated with sanctions.

    USDT, as the most favored stablecoin, is extensively used in diverse exchanges globally. Nonetheless, using USDT can present several threats, especially if your monies may associate to unclear or illicit activities. To reduce these concerns, it’s crucial to take benefit of tools that inspect USDT for prohibitions.

    Available Services

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    正規平台會採用最新的SSL加密技術來保護玩家的個人資訊和資金安全。玩家可以在平台網址欄查看是否以“https”開頭,並且確認網頁上的支付方式是安全的。
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    正規3a娛樂城會提供全天候的客戶服務支持,並能迅速解答玩家的問題。玩家可以查看該平台的用戶評價與口碑,了解其他玩家的真實經驗。
    四、3a娛樂城官網:為玩家提供最新的娛樂城動向
    作為專業的線上娛樂平台,3A娛樂城致力於為玩家提供全面的娛樂資訊,並協助玩家避開詐騙黑網。我們提供以下幾項服務:

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    3A娛樂城會定期更新最新的線上3a娛樂城動向,包括合法平台的推薦、遊戲的評測、賭博行業的動態等,讓玩家能夠隨時掌握市場變化。
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    安全保障與信譽保證
    3A娛樂城嚴格篩選合作平台,所有推薦的娛樂城都經過嚴格審查,保證其合法性和安全性。玩家可以放心選擇平台進行遊戲,享受公正、安全的賭博體驗。
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    隨著線上娛樂城市場的發展,選擇一個安全、合法、可靠的娛樂平台對於每位玩家來說至關重要。避免被詐騙黑網騙取資金,保持理智並選擇正規的3a娛樂城,是享受線上賭博娛樂的基本前提。3A娛樂城作為領先的娛樂平台,將繼續為玩家提供最新的娛樂城動向和專業的遊戲資訊,幫助您在安全、公正的環境中享受遊戲樂趣。
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  25. Uncover the Universe of Minecraft: Your Supreme Existence and Disorder Exploration
    Welcome to your Entrance to the Extremely Captivating and Interactive Minecraft Multiplayer Encounter. Whether you’re a Builder, Fighter, Discoverer, or Schemer, our Realm Offers Limitless Chances to Take Part In Persistence and Freedom Features in Approaches you’ve Not seen Until Now.

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  26. Investigate CS2 Skins: Discover Your Flawless Match

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