Connect with us

Scandals

₦21.3bn Storm: Again! Documents Link Governor Alia to Contract Fraud, Double Budgeting in Benue

Published

on

Gov Alia
Spread the love

Secrets Reporters

Fresh procurement documents obtained by SecretsReporters have cast a long shadow over the administration of Benue State Governor, Hyacinth Iormem Alia, revealing what official records describe as large-scale financial misappropriation, contract fraud and sweeping budgetary irregularities running into tens of billions of naira.

The documents, now the subject of a petition to the Economic and Financial Crimes Commission (EFCC), detail how several contracts under the Alia administration were allegedly awarded, fully paid for and gazetted as completed, despite indications that the projects were either unnecessary, grossly inflated, not executed at all or later recycled in subsequent budgets.

Remarkably, this is the fourth set of disclosures published by SecretsReporters on Governor Alia’s administration in less than two weeks, each pointing to a pattern rather than isolated slips, an echo of figures repeated, projects duplicated and funds apparently vanishing into thin air.

One of the most striking entries appears under Serial No. 7 of the procurement records. Dated May 12, 2023, Contract Ref: BSPPC-62/2023 shows that the Benue State Government approved ₦2,719,820,620.28 for the renovation of the Governor’s Lodge and Annex, Presidential Lodge, Vice Presidential Lodge and Jonah Jang Lodge in Makurdi.

The contract, awarded through the Ministry of Works and Housing to Kitavena Nigeria Ltd, lists Mr. Tavershima Philip Abah as the beneficial owner, alongside other directors including Iorfa Abah, Margaret Abah, Kine Abah Kine, Philip T. Abah, Maren Anshondo and Francis Mbatsav. Corporate records show the company was incorporated in Makurdi on March 30, 2007, with its registered address at Plot 8794 Garden off Den Complex, Modern Market, Makurdi.

Procurement documents indicate that these government lodges had been recently refurbished by the immediate past administration of Chief Samuel Ortom and were reportedly in good condition at the time the new contract was awarded, raising questions about the scale and necessity of a ₦2.7 billion renovation for facilities said to require, at most, cosmetic touch-ups.

Another entry, listed as Serial No. 12 and dated August 1, 2024, involves a far larger sum. Under Contract Ref: BSPPC-03/2024, the state government approved ₦18,601,830,293.39 for the construction of the Mbawaur Secondary School–Bako–Negher–Tyam–Naa–Adikpo/Calabar Road (20km), with a 14km spur linking Mede–Mbara–Mbaakon.

The project was awarded to Bauhaus Global Investment Nigeria Ltd, a company incorporated in Katsina on November 7, 2017, with Engr. Vizer Ibrahim listed as the beneficial owner. The records show the project was fully funded and officially gazetted as completed.

However, the same documents allege that no construction work has taken place on the road. More significantly, the identical project reportedly resurfaced in the 2026 budget presented by Governor Alia, approved by the Benue State House of Assembly and signed into law, this time classified as an “ongoing project.”

Beyond roads and lodges, procurement schedules reviewed by SecretsReporters also show that two underpass or interchange projects were similarly marked as completed and fully paid for, only to reappear in the 2026 budget. The repetition of the same projects, with fresh allocations, has raised further concerns about false completion claims and what the petition describes as budget recycling.

Across the contracts examined, the documents point to recurring procedural breaches. These include the absence of Executive Council approval, no evidence of project advertisement, lack of competitive bidding processes and Certificates of No Objection that appear to have been backdated.

Taken together, the figures cited in the documents put more than ₦21.3 billion in public funds under scrutiny, with the petition urging the EFCC to investigate possible violations of the Public Procurement Act, abuse of office and diversion of state resources.

While the documents stop short of drawing conclusions, the pattern they outline, of inflated sums, non-existent projects and recycled budgets, reads like a ledger with too many crossed lines and unanswered entries.

As investigations are being sought, the disclosures add to mounting public attention on fiscal governance in Benue State, with official records now speaking louder than press statements, and budget lines telling a story that has yet to be fully accounted for.

Latest

Corruption14 hours ago

FAAN Audit Report:  $172,328 Foreign Trips Undertaken Without Appropriate Approval

Spread the loveSecrets Reporters An audit report has uncovered foreign travel expenses amounting to $172,328 allegedly incurred by the Federal...

Corruption1 day ago

Exclusive: Nigeria’s Defence Minister Daughter Matawalle Firdausi Acquires $329,402 Luxurious Mansion in US

Spread the loveSecrets Reporters   Documents sighted by SecretsReporters have exposed the luxury lifestyle and acquisition of a mansion by...

General News2 days ago

Update: NNPC ANTAN Director Moses Tsado Declared US Mortgage Home in CCB Form

Spread the loveSecrets Reporters Following an exclusive report by SecretsReporters on alleged purchased of a US property by the Tsado...

Contract Fraud2 days ago

FAAN Audit Report: N72.3m Contract Splitting Allegedly Used To Bypass Tenders Board

Spread the loveSecrets Reporters An audit report has uncovered alleged contract splitting amounting to N72,314,050 at the Federal Airports Authority...

Corruption2 days ago

EXCLUSIVE: Lagos Governor’s Chief of Staff Tayo Ayinde Builds Hotel, Owns, Web of Companies, Millions in Personal Bank Transfers in Violation of Code of Conduct

Spread the loveSecrets Reporters Corporate records and banking trails examined by this newspaper have revealed an extensive network of private...

Corruption2 days ago

Exclusive: How Senator Joel Onowakpor Purchased $2.6m US Mansion While Serving As FIRS South South Coordinator

Spread the loveSecrets Reporters A six-bedroom, eight-bathroom single-family residence at 11507 Bistro Lane in the Royal Oaks Country Club subdivision...

Corruption2 days ago

FAAN Spends N199.6m on Staff Professional Subscriptions Despite 2009 Government Directive

Spread the loveSecrets Reporters The Federal Airports Authority of Nigeria (FAAN) spent N199,605,849.86 on professional subscriptions and certifications for its...

Corruption3 days ago

Nigeria Embassy in Equatorial Guinea: $287,906.60 in Unutilised Funds, Four Unserviceable Vehicles Uncovered

Spread the loveSecrets Reporters   Public funds allocated to Nigeria’s diplomatic missions abroad are meant to keep its buildings functional...

Corruption3 days ago

Audit Questions N49.98m Payment for Computers, Laptops Supplied to Four Northern Locations

Spread the love Secrets Reporters An audit of expenditure of Federal Airport Authority of Nigeria (FAAN), has raised concerns over the...

General News4 days ago

We Spend Private Money To Run NNPCL Not Public Funds, GCEO Ojulari’s Administration Tells Nigerians Despite Appointed By FG

Spread the loveSecrets Reporters The Nigerian National Petroleum Company Limited (NNPC Limited), under the leadership of its Group Chief Executive...

World News4 days ago

Washington Post Ordered to Reinstate Columnist Fired Over Charlie Kirk Posts

Spread the loveSecrets Reporters The Washington Post has been ordered to reinstate columnist Karen Attiah after an arbitrator ruled that...

Corruption4 days ago

Sacred Cow: How Nigerian Government Shields George SGF Akume Despite Involvement in Establishing Three Fake Agencies

Spread the loveSecrets Reporters A series of investigations by the Independent Corrupt Practices and Other Related Offences Commission has exposed...

Corruption4 days ago

Exclusive: Nigerian Secret Intelligence Agency Places Tinubu’s Campaign DG Abdulaziz Yari Under Secret Investigation For Laundering $500,200 Through New Bank Account In 7 Days

Spread the loveSecrets Reporters A Nigerian Secret Intelligence Agency has placed Senator Abdul’aziz Abubakar Yari, the newly appointed Director-General of...

Africa & World4 days ago

₦394.86m Financial Irregularities: Nigeria’s Bata Consulate Paid Unapproved Subsidy, Retained Public Funds

Spread the loveSecrets Reporters Public funds allocated to Nigeria’s diplomatic missions are expected to be spent within approved limits and...

Corruption4 days ago

NBET Exposed: ₦259m Unrecovered, $69.3m Power Debt, Missing Vehicles as Agency Operated Without Audited Accounts

Spread the loveSecrets Reporters A confidential dossier obtained exclusively by SecretsReporters has exposed deep financial irregularities at the Nigerian Bulk...

Corruption5 days ago

Financial Mismanagement Rocks Federal College of Education, Yola, as SecretsReporters Uncovers ₦38.07m Worth of Financial Irregularities

Spread the loveSecrets Reporters A government institution entrusted with educating the next generation is expected to operate within the boundaries...

Corruption5 days ago

NIIA Records Expose 9-Year Audit Gap, ₦91.4m Financial Irregularities

Spread the loveSecrets Reporters   Nine years without audited accounts. That is the stark opening chapter of a confidential internal...

Africa & World6 days ago

Happy Day: US Court Lifts Trump’s Visa Ban on Nigeria and 74 Countries

Spread the loveSecrets Reporters A lawsuit filed by advocacy organizations including the Catholic Legal Immigration Network and African Communities Together...

Corruption7 days ago

Money Waster: Without Clear Journey , Ex Aviation Minister Hadi Sirika Paid N219m As Touring Allowances While in Office

Spread the loveSecrets Reporters An audit of the financial activities of aviation authority has raised concerns over the payment of...

Contract Fraud7 days ago

Nigerian Government Paid $1.7 Million To Renovate São Tomé Ambassador’s House And Abandoned It

Spread the loveSecrets Reporters   At the Nigeria Embassy in São Tomé and Príncipe, a review of financial activities from...


Support Independent News