Drama as three other ‘whistleblowers’ lay claim to N860 million benefit of Ikoyi cash

Three persons have stepped out to lay claim to the controversial N860 million benefit meant for the whistleblower that led the EFCC to the N13 billion found in an apartment in Ikoyi, Lagos in April this year. In a petition to the attorney-general of the federation, Abubakar Malami, three persons who claimed to have informed the EFCC of the money, alleged that the anti-graft agency is about to sideline them and give the benefit to someone else who they might have links to. 

In a petition dated August 24th, 2017 addressed to the AGF and received on September 8th, 2017, a copy of which was sighted by PRNigeria in Abuja, solicitors to the claimants, No Limit Legal Partners, on behalf of Abdulmumin Musa, Mr Stephen Sunday and Mr Bala Usman told the AGF that his clients by the workings of the Economic and Financial Crimes Commission(EFCC) have shortchanged the whistleblowers by bringing others who were not the arrowhead of the whistle blowing.

The solicitors noted that “Our clients informed us sometime in December 2016 that three (3) of them voluntarily walked into the office of the Economic and Financial Crimes Commission(EFCC) at 15A Awolowo Road Ikoyi, Lagos and gave vital information that led to the recovery of over N13 billion at the Ikoyi Towers, Lagos.” The Legal Practitioners further told the AGF that “upon subsequent visit to give a detailed information as required by the commission to raid the Tower, they were told if the operation was successful, 5% of the amount recovered will be their take-home within 72 hours of recovery, they were also cautioned that if the information happened to be false, then they will definitely be in trouble which the three mentioned above accepted because they were sure of their facts”.

The petition continues: “That when the operation was carried out, it was successful but since then they have not received any commendation by the commission, let alone give any reward as stated even though the EFCC have their names and phone numbers”. The Petitioners said rather than to do the needful, some of the EFCC staff gave them further information that they were not the only people who gave them information on the Ikoyi Tower as others were also involved without mentioning them. Upon various meetings by the three persons, they agreed to go back and meet the Head of EFCC operations, Alhaji Samaila Muhammed and were told on their visit that the numbers have increased to nine(9) who made the report urging them to bring the remaining persons.

When contacted on the matter, the Special Adviser to the Minister of Finance on Media and Communications, Mr. Yinka Akintunde said that such issues be referred to EFCC and not the responsibility of the Ministry. He added that the ministry comes in when the rightful persons were duly recognised by the relevant authorities for payment after due process.

When PRNigeria contacted the Head of Media and Publicity of the EFCC, Mr Wilsom Uwujaren to explain the role of the commission on the matter, he said several persons have in the past besieged the commission to say that they were part of whistleblowing. He confirmed that that the commission has records of the original whistleblowers of the Ikoyi Towers stressing that all will be done to make sure that the right persons are paid accordingly.

Meanwhile, PRNigeria has learnt that the petitioners are heading to the court to stop the payment to wrong persons who were not involved in the whistleblowing. They added that two clear months after the submission of the petition to the AGF, nothing concrete had been done by the Minister to look into their matter. They alleged that the EFCC sold out in the processes leading to the recovery of the said amount, stating that the development would discourage genuine whistleblowers in the fight against corruption by the present administration.