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HomeNewsNTDC BOSS, SALLY MBANEFO  IN TROUBLE OVER N500M FRAUD ---...Quizzed By ICPC...

NTDC BOSS, SALLY MBANEFO  IN TROUBLE OVER N500M FRAUD —…Quizzed By ICPC ..  4 NTDC Staff Arrested … Begs Prominent Nigerians to Intervene

Sally 2

For Sally Mbanefo, the Director General of Nigerian Tourism Development Corporation (NTDC), this is not the best of time.

Mbanefo is currently running from pillar to post to ensure she was not consumed in the alleged N500milliom scam which is rocking the NTDC under her watch.

Problem started for her as a result of a complaint by workers under the aegis of the Amalgamated Union of Public Corporation, Civil Service Technical and Recreational Services Employees, an affiliate of the Nigeria Labour Congress over illegal employment, abuse of office, diversion of funds and recruitment without due process at the NTDC

According to the petition sent to the Independent Corrupt Practices and other related offences (ICPC), Mbanefo was said to have misused N52,014,821 released to the corporation as capital budget from March to July 2014.  She was alleged to have diverted the sum of N200million meant for training; the money was allegedly traced to the account of friends and associates of the agency.

The NTDC was also said to have procured a 200KVA used generator instead of 500KVA brand new generator as approved. The supplier of the said generator is said to be on the run.

A girlfriend of a popular Nollywood actor was said to have collected the sum of N5million for Nottingham carnival but did not attend the carnival, sources squealed that NTDC had nothing to do with the carnival, that the carnival was used as a conduct pipe to siphon the said money

The petitioner stated that the sum of N23million was allegedly released to former SA to former Minister of Culture and Tourism, Edem Duke  and currently a CEO of one of the parastatals in the Culture and Tourism Ministry to support Facilitating Nigeria, a project  an NTDC staff who craved for anonymity described as another phantom project which was conceived to milk the agency dry.

She is also alleged to be enmeshed in illegal employment and recruitment without due process. According to the petitioner, Mbanefo breached the civil service procedure by employing non-career officers  Director level, one of them was a junior staff at Tantaliser while the other one was a retrenched staff from a collapsed new generation banks before they were employed.

Mbanefo was invited by the ICPC in a letter dated December 2, 2015, honoured the invitation on 7th of December 2015 and was granted administrative bail. She was also at the ICPC office penultimate Wednesday and was said to have been further grilled by operatives of the ICPC.

In a bid to ensure that the ongoing investigation of alleged fraud did not consume her and her job, Mbanefo allegedly begged some prominent Nigerians to plead with the power that be, to save her job. She was said to have begged a very senior Catholic Reverend and a serving Minister from the South East to intervene on her behalf but this National WAVES gathered has not yielded the desired result.

Some staffs of the agency have commenced fasting and prayer to ensure the agency which was hitherto reputed or its dynamism embraced its lost glory.

All efforts to get management of NTDC react met a brick wall as Grace, the Public Relation Officer of Corporation did not reply a text message sent to her phone to react to the petition sent to ICPC.

-Jimmy Enyeh

 

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