Sen. Anyim Pius Anyim's crime case at Economic and Financial Crime Commission, EFCC, seems to be getting fresh again as his surety applies for withdrawal.
The Commissioner for Investment and Abuja Liaison, Ebonyi State Government, Mr. Ekumankama Joseph Nkama, officially wrote to EFCC, to inform the commission of his decision to withdraw as a surety to Sen. Anyim over his crime case.
Nkama made the disclosure in a letter dated November 30, 2020 and received by the commission on December I, 2020.
NATIONAL PANEL learnt that Sen. Anyim Pius Anyim was detained by EFCC in 2017 for his role in the alleged mismanagement of ecological fund while in office as Secretary of the Government of the Federation, SGF and other related matters.
As SGF in 2012, Anyim was accused to be connected to the shortfalls of about N396 billion in the ecological funds deductions.
The former SGF was invited by the Senate Committee on Special Duties and House Committee on Environment to provide details of how money for the ecological fund office was spent but he never showed up in any of the committees.
The House committee reported: “The Statement of Affairs presented by the Accountant General indicates that 1.46 percent was used in calculating inflows into the fund from January 2003 to December 2003.”
This according to the statement was later reviewed downward to 1 percent from January 2004 to June 2012, in complete violation of the provision of the Federation Account Act which provides for 2 percent.
The report also noted that N93.8 billion was transferred from the Ecological Fund Account to rConsolidated Revenue Fund (CFR) and Federation Account to fund the acceleration of capital budget advances to states and local governments to meet shortfalls and funding of 2009 as well as Third Quarter Development Funds Warrant among others.
The House report said of the amount, only N50 billion was paid back leaving a shortfall of N43.7 billion unpaid.
It stated: “The submissions under review also indicated that a total loan of N60,750,000,000.00 was taken from the Ecological Fund Account by both the Federal and State Governments for purposes not related to Ecological problems of this loan, only N30.5 billion was repaid.
The failure of Mr. Anyim and the then Environment Minister, Hadiza Mailafia, to appear before the Senate committee stopped further probe into how the funds were being spent.
Also, the arrest of the former SGF was further linked to his alleged involvement in fraud in the execution of the multi-billion dollars Centenary City Project in Ebonyi state.
The Centenary City Project was initiated by former President Jonathan to mark the 100 years of amalgamation of Nigeria’s Southern and Northern protectorate by Britain.
Sen. Anyim was alleged to own about 3, 000 acres of land at the centenary city.
He had appeared before the House of Representatives to answer questions on why the 1, 267 hectares project was owned by two companies, Basic Start Limited and Company First Limited.
After an argument at the floor of the House of Representatives, he walked out on the lawmakers after rejecting Herman Hembe, chairman of the hearing.
The centenary city, estimated to cost $18.3 billion, was supposed to be a private project, but was later discovered to have been diverted for personal gains, the House committee said in its report.
The report indicted Mr. Anyim had recommended that he alongside a former Minister of the Federal Capital Territory, Bala Mohammed; and two directors of the centenary city, Paul Oki and Boma Ozobia, be investigated by anti-graft agencies.
The chamber’s prayer was when an Abuja Division of the Federal High Court dismissed an application seeking the nullification of the House committee’s report.
Delivering his judgement, Justice Nnamdi Dimgba, said the arguments of the plaintiff that they were not given the right of fair hearing lacked merit, and was not reason enough to dismiss the findings of the report.
Also, a former deputy national chairman of the People’s Democratic Party, Cairo Ojougboh, in 2015 demanded the investigation of Mr. Anyim over his alleged roles in the creation of the centenary city, in 2014.
According to a petition addressed to President Muhammadu Buhari, Mr. Ojougboh said Nigeria had no equity in the project, alleging that Mr. Anyim owned the 3000 acres of land used for the execution of the said project.
However, Anyim was later given bail conditions by EFCC and a surety was need to sign for his bail. Nkama stood as the surety and the former SGF was released.
Stating reasons he decided to withdraw as Anyim’s surety, Nkama noted: ” Sir, l regret to inform you that recent events in the last two weeks in my state has given me food for thought and my conscience could no longer allow me to continue to stand as a surety to Senator Pius Anyim.
”I have also considered the recent event involving Senator Ali Ndume and Mr. Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team, I am most particularly convinced that my decision to withdraw as surety will best grant me the needed peace of mind to function effectively in all responsibilities”.
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