The Federal Executive Council on
Wednesday approved the Ministry of Finance Whistleblowing Programme that
may see individuals, who voluntarily volunteers credible information on
stolen or concealed funds, smiling home with between 2.5 per cent and
five per cent of the funds when recovered.
The Minister of Information and Culture,
Alhaji Lai Mohammed; Minister of Finance, Mrs. Kemi Adeosun; and the
Minister of Power, Works and Housing, Mr. Babatunde Fashola, briefed
State House correspondents at the end of the meeting presided over by
President Muhammadu Buhari.
Adeosun said the programme was designed
to encourage anyone with information about a violation, misconduct or
improper activity that impacted negatively on Nigerians and government,
to report such.
She said, “If there is a voluntary
return of stolen or concealed public funds or assets on the account of
the information provided, the whistleblower may be entitled to anywhere
between 2.5 per cent (minimum) and 5.0 per cent (maximum) of the total
amount recovered.
“You must have provided the government
with information it does not already have and could not otherwise obtain
from any other publicly available source to the government.”
The minister said the programme would
serve as a stop-gap till a bill on the same matter, presently before the
National Assembly, was passed into law.
She explained that there would be a secure online portal where the information could be submitted.
After submitting such information, she said the whistleblower could also check the status of his report on the portal.
Examples of information that could be
submitted, according to the minister, are mismanagement or
misappropriation of public funds and assets, including properties and
vehicles; financial malpractice or fraud; collecting/soliciting bribes;
and corruption.
Others infraction, the minister said,
included diversion of revenues; fraudulent and unapproved payments;
splitting of contracts; and procurement fraud that included kickbacks
and over-invoicing among others.
Adeosun, however, warned that under the
programme, personal matters, concerning private contracts or agreements,
would not be allowed.
She explained that the information could be submitted through the online portal by e-mail or by phone.
The finance minister added that the
information, which could be submitted on condition of anonymity, could
be submitted through documentary evidence and provision of specific and
fact-based information such as what occurred, amount involved, who was
involved and dates of occurrence on the portal.
Adeosun added, “Confidentiality will be
maintained to the fullest extent within the limitations of the law. If
you choose not to disclose your identity, there will be no record of who
you are. If you choose to disclose your identity, it will be fully
protected.
“If you ‘whistleblow’ in public spirit
and in good faith, you will be protected. If you feel that you have been
treated badly because of your report, you can file a formal complaint.
“If you have suffered harassment,
intimidation or victimisation for sharing your concerns, restitution
will be made for any loss suffered.”
Adeosun added that the information
provided would be reviewed and analysed to determine whether or not to
open an investigation into the matter.
In matters that are criminal in nature,
she said such cases would be referred to relevant agencies such as the
police, the Independent Corrupt Practices and other related Offences
Commission or the Economic and Financial Crimes Commission.
The minister explained that apart from
possible prosecution, those found guilty would be blacklisted from
working with or doing business with the government.
Adeosun, however, warned that false information could attract prosecution.
She said, “A first-level review will always be carried out to determine credibility and sufficiency of information received.
“If you report false or misleading
information, it will be referred to the enforcement agents for
investigation and possible prosecution.”
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