The whistle blower,Mr. Ntia Thompson , an assistant director with the Directorate for Technical Cooperation in Africa, who raised the alarm that the sum of $229,000 and N800,000 had been diverted by key officials in the Directorate of Technical Cooperation in Africa, an agency under the Ministry of Foreign Affairs. in the fraud that embarrassed the key masterminds, was initially suspended from work on December 19, 2016 and was finally dismissed from service on February 7, 2017.
The officials provided a list of 11 new senior staff hurriedly employed by the leadership of the DTCA without advertisement or declaration of vacancies by the directorate in order to silence the panelists and get them to ease out the whistleblower from the establishment. The document shows that the 11 ‘new staff’ were all employed as either Administrative Officer or Accounts Officer on the same date of December 30, 2016, just a day to the end of the year. The officials confirmed that the new employees are either direct children or relatives of the panel members who were supposed to interview Mr. Thompson and write a report based on the civil service regulations and decide on whether he should be commended for the act of patriotism which he showed by reporting the diversion of the money in question. One of the officials in the DTCA said, “If the government wants to know the truth about the identities of the 11 new staff and their relationship with the members of the panel that recommended the dismissal of Mr. Thompson, it should ask for the names of the new workers, their state of origin and their parents and see if they are related to the panellists. “We have all the names and we can give them to the government any time they are ready to do proper investigation to know if the right thing was done and whether a minister and other top officials benefitted from the diverted cash or not,” one of the aggrieved workers at DTCA said. It was not clear whether the sack of the staff would be approved by the Office of the Head of the Civil Service of the Federation, which has not been informed of the ugly development. Whistle blowing a new concept introduced by the present administration to horn in graft, has reportedly led to the recovery of billions of Naira so far but it is not clear why many top government officials are frontally opposed to it. It will he recalled that Ntia, as assistant director in charge of Servicom Unit at the DTCA had written a petition to the EFCC last December drawing attention to the surreptitious withdrawal of the sum of $229,000 and another N800,000 from the agency’s account purportedly for the purpose of celebrating the the tenth anniversary of the Nigerian Technical Cooperation Fund (NTCF) which was allocated $36,852.00, and monitoring of various projects executed from the Trust Fund across Africa. However, when Ntia got wind of the diversion of the fund, he immediately reported the ugly development to the Economic and Financial Crimes Commission asking it to investigate the fraud . Findings showed that although the EFCC waded into the matter and compelled the affected officials to refund the sum of N800,000, no further action was taken against the officials to refund the $229,000 which they had already taken. But a few days after the EFCC had begun investigation into the scam, the whistle blower was summoned by the DTCA and queried on why he leaked official documents to the anti-graft agency and the media thereby exposing the agency to embarrassment. Arising from the police report, the DTCA on December 19, 2016 formally suspended Mr. Thompson from work and asked him to surrender all property in his disposal to the agency with immediate effect. The suspension letter with ref. No. DTCA/P.082 Vol 1 was entitled, “Letter of suspension from duty” and signed by Sanda Isah, Head, Department of Administration/Secretary SSAPDC. The letter said, “You will recall that you indulged in a series of acts of serious misconduct bordering on “violation of official oath of secrecy”, “absence from duty without leave” and “disobeying lawful instructions from superiors”. “Even though these acts were established to be heinous violation of the provisions of Chapter 3, Section 4, Rules 030402 (e, f, I, n, t, and w), management considered and meted on you the compassionate penalties of “letter of reprimand, letter of serious warning, and a query for abandoning official duties in defiance of lawful instructions from superiors, respectively. Yet, these infractions did not abate. “It will also be recalled that on the 14th of July 2016, you wrote a petition to the Inspector General of Police in which you alleged threat to your life and that of your family members by the Acting Director-General, Mr. Mohammed Kachallah and Mallam Garba Alhaji Mohammed, Head of Programme Management of DTCA. “In view of the weighty nature of this allegation, the police carried out a thorough inquest into the matter and turned in the final report. The report exonerated the two officers mentioned in the allegation of criminal intimidation thereby establishing that you made “false claims against government officials”. “Against the backdrop of these serious infractions, the Inter-Ministerial meeting of the Senior Staff Appointment, Promotion and Disciplinary Committee met and looked into these issues in line with the provisions of the PSR. The committee recommended for your suspension from office pending the outcome of a final report of a sub-committee set up on the matter.