Connect with us

INVESTIGATION

Insiders reveal: NHIS Chairman fighting Executive Secretary for exposing N1.5bn fraud, others

Published

on

The resolve of the Executive Secretary of the National Health Insurance Scheme (NHIS), Prof. Usman Yusuf to re-accredit the Health Management Organizations(HMOs) and ensure the implementation of a security report which mandated the ES to recover the sum of N1.05 billion allegedly embezzled by some HMOs may have pitched him against the Chairman of the NHIS Council, Dr. Enyantu Ifenne, this newspaper has learnt.
The executive secretary was last Thursday reportedly suspended indefinitely on the order of the council chairman ostensibly to allow unfettered investigation into a petition said to have been written against him some staff of the NHIS.
In a letter signed by its Chairman, Dr Eyantu Ifenne, the Council said “in line with the public service rule 030406, has resolved to suspend you, Professor Usman Yusuf, indefinitely with effect from 18th October 2018 to allow for a comprehensive and unfettered investigation of the issues in the petitions against you.”
However, staff of the organization kicked against the suspension claiming it was a unilateral decision by the chairman as seven out of the 11 council members reportedly walked out of the meeting. A senior Director of the organization instructed to take over from the ES in acting capacity also reportedly declined the offer in solidarity with staff.
In his response to the letter of suspension, Prof. Yusuf stated that contrary to the claims of the council that the NHIS Act and the Public Service Rules no.030406 conferred on it the power to suspend the executive secretary, it had no such powers, stressing that only the President of the Federal Republic of Nigeria could order the suspension or removal of the ES.
Insiders with knowledge of the in-fighting in the NHIS explained that there was no love lost between the chairman of the council and the executive for reasons many of the staff consider as self-serving.
The most obvious reason, according to sources, is an alleged collusion between the chairman and HMOs which has considerably weakened the scheme but benefitted the HMOs. Since resuming as ES in 2016, Prof. Yusuf had indicated interest to sanitize the scheme and stop an alleged racket which had ensured that HMOs to NHIS funds for as long as they liked without paying hospitals offering service to enrollees in the scheme.
An internal audit carried out by the ES had also revealed a staggering number of ghost enrollees and hospitals while the HMOs continued to receive huge illegal payments. The Department of State Services (DSS) had also investigated the Scheme from 2013-2015, and one of the recommendations in its report is that HMOs should pay back the sum of N1.05b that they were illegally paid in 2015.
But it was learnt that even though the ES sought and got the council approval to recover NHIS funds and re-accredit the HMOs, the Chairman never supported the move. The Chairman reportedly called a Council meeting one week after the go-ahead was given and asked a representative of the HMOs to address them on why they should not pay back the money.
“The meeting was attended by only four of the 11 council members, and after the presentation the Chairman asked the HMOs not to pay back any money to NHIS,” a senior staff explained. On several occasions, the Chairman had also allegedly circulated council meetings among certain HMOs, an action that was frowned upon by the ES who warned against given undue access and advantage to some HMOs above others at a time they were being accredited.
Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

INVESTIGATION

Air Peace CEO, Allen Onyema risks jail over money laundering, bank fraud

Published

on

Air Peace CEO, Allen Onyema risks jail over money laundering, bank fraud

Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of airplanes.

The Nigerian businessman was accused of moving more than $20 million from Nigeria through US bank accounts in a scheme involving “false documents” based on the purchase of airplanes.

Onyema was indicted alongside Ejiroghene Eghagha, the airline’s chief of administration and finance, who is said to have committed aggravated identity theft in connection with the scheme.

In a statement issued by the district attorney’s office on Friday, Onyema and Eghagha were indicted on November 19, 2019, on one count of conspiracy to commit bank fraud, three counts of bank fraud, one count of conspiracy to commit credit application fraud, and three counts of credit application fraud.

“Onyema allegedly leveraged his status as a prominent business leader and airline executive while using falsified documents to commit fraud,” Byung J, US attorney for the northern district of Georgia, was quoted in the statement.

“We will diligently protect the integrity our banking system from being corrupted by criminals, even when they disguise themselves in a cloak of international business.”

Robert J. Murphy, the special agent in charge of the Drug Enforcement Administration (DEA) Atlanta field division, also said: “Allen Onyema’s status as a wealthy businessman turned out to be a fraud. He corrupted the U.S. banking system, but his trail of deceit and trickery came to a skidding halt.”

Robert Hammer, another special agent, accused Onyema of setting up “various innocent sounding multi-million dollar asset purchases which were nothing more than alleged fronts for his scam”.

Onyema was said to have started travelling frequently to Atlanta, where he opened several personal and business bank accounts. Between 2010 and 2018, over $44.9 million was allegedly transferred into his Atlanta-based accounts from foreign sources.

After he founded Air Peace in 2013, Onyema was said to have gone to the US to purchase aircraft and “over $3 million of the funds used to purchase the aircraft allegedly came from bank accounts for Foundation for Ethnic Harmony, International Center for Non-Violence and Peace Development, All-Time Peace Media Communications Limited, and Every Child Limited.

“Beginning in approximately May 2016, Onyema, together with Eghagha, allegedly used a series of export letters of credit to cause banks to transfer more than $20 million into Atlanta-based bank accounts controlled by Onyema.  The letters of credit were purportedly to fund the purchase of five separate Boeing 737 passenger planes by Air Peace. The letters were supported by documents such as purchase agreements, bills of sale, and appraisals proving that Air Peace was purchasing the aircraft from Springfield Aviation Company LLC, a business registered in Georgia.

“However, the supporting documents were fake — Springfield Aviation Company LLC, which is owned by Onyema and managed by a person with no connection to the aviation business, never owned the aircraft, and the company that allegedly drafted the appraisals did not exist.  Eghagha allegedly participated in this scheme as well, directing the Springfield Aviation manager to sign and send false documents to banks and even using the manager’s identity to further the fraud. After Onyema received the money in the United States, he allegedly laundered over $16 million of the proceeds of the fraud by transferring it to other accounts.”

The statement, however, added that Onyema and Eghagha are presumed innocent of the charges and it will be the government’s burden to prove the guilt beyond a reasonable doubt at trial.

In September, Onyema was hailed by many for evacuating Nigerians stranded in South Africa at no cost. The house of representatives had subsequently also recommend him for national award.

Continue Reading

INVESTIGATION

Controversy trails emergence of Prof. Lilian Salami as UNIBEN new VC

Published

on

Professor Salami

The appointment of a substantive Vice Chancellor for University of Benin, UNIBEN is presently causing ripples at the institution as some concerned stakeholders have accused the management of allegedly working to impose an unpopular candidate on the school.

THE WITNESS reliably gathered that a Professor of Home Economics/Nutritional Education, Mrs. Lilian Imuetinyan Salami has emerged as the second female Vice Chancellor of the institution.

Her appointment came 28 years after Prof. (Mrs.) Alele William left as the first female Vice Chancellor of UNIBEN.

The Public Relations Officer of the University, Mr. Michael Osasuyi, confirmed the appointment in a statement on Friday in Benin.

She will take over from the outgoing Vice Chancellor, Prof. Faraday Osasere Orumwense, whose tenure ends in November.

Inside sources however revealed that the emergence of Professor Salami is a big shock, as she becomes the third person of Benin extraction in succession, to be named Vice Chancellor of the University.

Sources further disclosed that the new UNIBEN VC came second in the exam conducted for aspirants for the exalted position, after Prof. MacDonald Idu who scored the highest marks, while Prof. George Eriyamremu came third.

Professors​ Idu and Eremayanru are both from Delta State.

Born in Jos, Plateau State on August 8, 1956, Prof. Salami, (nee Emovon), hails from Benin.

Her early schooling started in Jos but was truncated by the Nigerian Civil War. She later completed her primary and secondary education in Edo State.

She obtained her West African School Certificate (O’ levels) from Baptist High School, Benin City.

She proceeded to the University of Wisconsin, Stevens Point Campus, United States of America, in 1975. She had her summer schooling in the University of Minnesota, St. Paul. She later transferred to North Dakota State University, Fargo after she got married in 1977, where she obtained her Bachelor of Science degree in 1979 in Home Economics and Master’s degree in Nutrition in 1982.

She returned to Nigeria in 1983 and enrolled to serve in the National Youth Service Corps in Benin City.

Upon completion of the national service, she made a brief start of her teaching career with the then University of Ife (now Obafemi Awolowo University).

Between 1985 and 1994, she lectured Nutrition at the University of Maiduguri, Borno State, Nigeria.

This was interjected when she gained admission into University of Nigeria, Nsukka for a doctoral degree in Human Nutrition in 1989 which she obtained in 1991.

Continue Reading

INVESTIGATION

OPS responsible for rising pension fund – PenCom

Published

on

The acting Director-General of the National Pension Commission, Aisha Dahir-Umar, says the total pension assets in Nigeria rose from N7.44tn in January to over N9tn as of March.

Dahir-Umar attributed the boost in the pension assets to the support of the organised private sector and labour.

The Pencom DG, who was represented by Salihu Bwala, made the disclosure on Thursday in Port Harcourt, Rivers State, during the Nigeria Employers’ Consultative Association and Pencom interactive session on current developments and challenges in the implementation of the Pension Reform Act, 2014.

She said, “The pension industry is one of the fastest growing industries in the country with the support of the organised private sector and labour.

“The Contributory PensionScheme plan currently has over N9tr pension assets. This feat could not have been achieved without the support of the organised private sector.”

She explained that the commission had developed a software application that tackled the problem of multiple registrations and urged employers to encourage their employees to avail themselves to their respective pension administrators for data recapture and regularisation.

– Source: PUNCH

Continue Reading
Advertisement

Facebook

Advertisement
Advertisement

Trending