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Anti-Corruption War: Whistle-blowers to get Part of Recovered Looted Funds

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Kemi Adeosun

The Minister of Finance, Kemi Adeosun, has said that the Federal Executive Council has approved a Whistle-Blowing Policy to toughen the fight against corruption.

She made this known while briefing State House Correspondents after the FEC meeting on Thursday.

“Any person who voluntarily discloses information in good faith about a possible misconduct or violation that has occurred, is ongoing, or is about to occur will receive a certain amount of financial reward from 2.5 to 5 per cent of the amount recovered.

If you whistle-blow 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,” she said.

She said that a bill is on the way and the National Assembly are already giving the policy due attention, adding that a secure online portal will be opened where the information can be submitted.

“It encourages anyone with information about the violation of government regulations, mismanagement of public funds, assets frauds, financial malpractice and other associated conduct to report it. It covers disclosure of information leading to the return of Nigeria’s stolen or concealed funds and assets. Anyone who has already submitted information can also check the status of his report on the portal,” she said.

See additional information from the Ministry of Finance below:

Whistle-blowing Policy: 19 things you need to know

1 – What is the Federal Ministry of Finance Whistleblowing Programme?

It is a programme designed to encourage anyone with information about a violation, misconduct or improper activity that impacts negatively on the Nigerian people and Government to report it.

2 – Who is a Whistleblower?

Any person who voluntarily discloses information in good faith about a possible misconduct or violation that has occurred, is on-going, or is about to occur.

3 – What is the Whistleblowing Portal?

A secure online portal where the information can be submitted. If you have already submitted your information, you can also check the status of your report on the portal.

4 – What type of information can be submitted?

Some examples of information that can be submitted include:

  • Mismanagement or misappropriation of public funds and assets (e.g. properties and vehicles).
  • Financial malpractice or fraud.
  • Collecting / soliciting bribes.
  • Corruption.
  • Diversion of revenues.
  • Fraudulent and unapproved payments.
  • Splitting of contracts.
  • Procurement fraud (kickbacks and over-invoicing etc.)

5 – What type of information cannot be submitted?

The programme does not apply to personal matters concerning private contracts or agreements.

6 – How do I submit my information under the Whistleblower Programme?

You can submit your information through the online portal by e-mail or by phone.

7 – Who can make use of the Whistleblowing Portal?

  • Anybody with the required information including but not limited to:
  • Internal stakeholders e.g. Government employees;
  • Inter-Government stakeholders e.g. Government agencies;
  • Institutional stakeholders; and
  • All members of the public.

8 – Can I submit my information to the Whistleblowing Portal anonymously? 

Yes. You do not have to disclose your identity while providing information.

9 – What additional information is required from a whistleblower? 

You can submit documentary evidence on the portal. You can also provide specific and fact based information such as what occurred, amount involved, who was involved and dates of occurrence on the portal.

10 – Will my identity remain confidential?

Yes. 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.

11 – Will I be protected as a whistleblower? 

Yes. 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.

12 – How will the information that I provided be used?

  • The information you provide will be reviewed and analysed to determine whether or not to open an investigation on the matter.
  • Investigations will be confidential, objective and speedy.

13 –  What if it is a criminal case?

That has been considered. It will be referred to the relevant agencies; Police, Independent Corrupt Practices Commission (ICPC) or Economic and Financial Crimes Commission (EFCC).

14 – Will there be sanctions for individuals or corporate bodies involved in diversion of public funds?

Yes.

  • Referral to anti-corruption agencies for possible prosecution.
  • Blacklisted from working with or doing business with the Government.

15 – Is the whistleblower entitled to a financial reward?

It depends. 

  • 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% (Minimum) and 5.0% (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.

16 – Is there protection from False or Malicious Claims?

Yes. 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.

17 – What turnaround time should I expect once the information is acknowledged?

  • You receive an acknowledgement immediately you submit the information.
  • An initial review to confirm violation or potential violation (10 working days)
  • If an investigation is opened, the nature and complexity of the matters under investigation will dictate the time frame.
  • You can always independently monitor the status or progress report with code generated.

18 – Can I receive status updates on the progress with the information that I have provided?

Yes. When you submit information, the portal will generate a unique reference number. To know the status of your submitted tip, simply click on “Get Feedback” and enter the reference number.

19 – What is the purpose or expected outcome of the programme?

  • Increase exposure of financial or financial related crimes;

  • Support the fight against financial crimes and corruption;

  • Improved level of public confidence in public entities;

  • Enhance transparency and accountability in the management of public funds;

  • Improve Nigeria’s Open Government Ranking and Ease of Doing Business Indicators; and

  • Recovery of public funds  that can be deployed to finance Nigeria’s infrastructure deficit.

6 Comments

  1. Shayi

    December 22, 2016 at 8:17 am

    Wrong idea offering money for info in this Nigeria where people have fraudulent minds. Rate of blackmailing will rise!!!
    “If you give me 10% of your loot, I will keep quiet.”
    You see how my mind is already working lol.
    Bad idea yo!

    Plus whistleblowers can be anonymous!?!?! Why!
    If you are sure and have evidence why hide? What if they are a small part of the loot and are just aggrieved that they did not get enough caught.
    We need transparency not hidden reporters in this Nigeria where people seem to have anterior motives. A lot!!!!!

    I don’t know about this.

    • Shayi

      December 22, 2016 at 8:19 am

      *cut
      *Ulterior motives

    • nene

      December 22, 2016 at 1:56 pm

      don’t mind them, instead of them to do their jobs, they’re trying to create more crooks in the country, as if we’re not bad enough, we now need a country filled with blackmailers, liars and thieves.

  2. nene+

    December 22, 2016 at 8:41 am

    How this government and its official perpetually suffer severe schizophrenia is pathetic. What a heck! Is Buhari and his men still hunting corruption when they are corruption personified? What’s different from petitions already with EFCC? Monetizing whistle blowing against Opposition you mean?Cos we know how you will trash reports against APC and Buhari loyalist. What have you done with whistle blown on Burutai, Dambazu,Amaechi,Babarchir Lawal, Fashola,Fayemi? or it’s not corruption until it’s a non APC? What about Magu?

    Madam get busy with robust policy formulation leave kwaruotion to EFCC mttchewww headless chickens. Worst set of ministers ever! Yes sir ministers!

  3. Marian

    December 22, 2016 at 9:48 am

    Lol, it’s like we are running out of ideas. Can they tackle other issues though? They keep arresting and releasing people. Can they show us one corrupt politician that has been successfully prosecuted since buhari got in?

    Anyways, anyone trying to get back at their corrupt politician daddy or husband? Hit me up. I will blow the whistle for you. Gotta be at least a total sum of $20,000,000 though.

  4. Alicia

    December 22, 2016 at 8:01 pm

    Gerrarehere meh! The one that ‘blew whistle’ on budget padding, where is he? On exile of course. Bunch of fools!

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