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Amnesty Office publishes names of beneficiaries with multiple account numbers

Port Harcourt—The Presidential Amnesty
Programme (PAP) has published a list of over 513 names of beneficiaries with multiple account numbers linked to their Bank Verification Number (BVN).

According to the Amnesty Office, the discovery was made following a verification exercise carried out on the payment list of beneficiaries of the Programme said to be on the orders of the current Interim Administrator, Major General Tariye Ndiomu (rtd).

The PAP’s office in a publication signed by the programme’s Chief of staff, Mr. E. Bel-Gam, however, directed those whose names have been shortlisted to “report to one of the three of its offices in Yenagoa, Bayelsa State, Port Harcourt, Rivers state or Abuja, the nation’s capital with their BVN, National Identification Number (NIN) and banking details for further verification.”

The list of the names of beneficiaries of PAP with multiple account numbers

Recall during the weekend, the Strategic Communication Committee (SCC) of the Presidential Amnesty Programme (PAP), disclosed that external and internal auditors recently uncovered a massive payroll fraud in PAP.

According to Daily Report Nigeria, the SCC led by its Chairman and ex-agitator, Nature Dumale Kieghe, in Yenagoa, said according to the discovery, an individual was receiving stipends of 33 persons through fraudulent means.

He said about 513 persons were linked to multiple payments, insisting that the new management of PAP was poised to reposition the scheme for optimum performance.

Dumale said following the development, the Interim Administrator immediately initiated verification of all beneficiaries of the programme as part of the ongoing investigation.

He explained that the audit and efforts of Ndiomu to clean the payroll were the reason some beneficiaries of the programme had yet to receive their monthly stipends adding that all affected and genuine outstanding stipends would be paid after verifications.

Describing Ndiomu’s efforts as proactive, Dumale said upon assumption of office, the amnesty boss renegotiated all existing contracts with vendors and in the process saved N1.5bn for PAP.

He said: “Ndiomu initiated an internal and external audit of PAP’s database. The auditors uncovered monumental fraud, especially in the payment of stipends where an individual is receiving stipends meant for 33 persons through fraudulent means.

“The proactive interim administrator has ordered immediate verification of all delegates to be carried out next week. Delegates are assured that whoever that is verified will be paid immediately.

“Upon assumption of office, General Ndiomu (retd) initiated plans to renegotiate the existing contracts with vendors. In the process, he has been able to save over N1.5bn”.

Dumale said Ndiomu had concluded plans to set up cooperatives to be managed by ex-agitators and supervised by consultants and experts in grant management.

The ex-agitators will be given grants of over N500m and revolving loans. They are to take responsibility for the success of the cooperatives. International donor agencies will be involved in providing grants and aid. He has opened channels of discussions with the foreign loans,” he said.

Dumale noted that five months after his appointment, Ndiomu had replaced the Train, Employ, and Mentor (TEM) model with the Train, Empower, and Exit (TEE) to allow empowered beneficiaries to exit the programme.

While observing that Ndiomu has shown more commitment, patriotism, and transparency in the management of PAP, Dumale said the PAP boss had also indicated interest to revive the vocational training centres for ex-agitators.

He said: “Ndiomu has concluded arrangements to complete the construction of the four vocational training centres located in Bayelsa, Rivers, Delta, and Ondo states. The centres will be fully equipped with state-of-the-art equipment.

“Ndiomu is committed to the idea of transforming the lives of the ex-agitators through innovative and structured training schemes.

“It is imperative to inform members of the public that Ndiomu has not delisted anybody but is working round the clock to sanitise the PAP register for the good of not only the ex-agitators but also the Niger Delta region”.

Dumale called on aggrieved ex-agitators to suspend all their planned actions against the PAP management and support the efforts of Ndiomu to sanitise the programme.

It was also reported that on Thursday, Ex-Militants under the phase 1&2 of the Amnesty Programme, blocked the East-West road and the toll gate to Yenagoa, the Bayelsa State capital, over the delisting of over seven thousand delegates of the programme.

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