After Logging in, the customer must select Bill payment. Transactions totalling Le2.26 billion were not supported by the relevant documentary evidence such as payment vouchers, contracts, receipts, and delivery notes. We however observed that Mr Paul Massaquoi was neither a staff, nor a consultant in the Offices of the President or the First Lady. Evidence to indicate that these fees were used by the NMA to rehabilitate artisanal mined-out areas was not made available for inspection. Bancor was established in the 1995 and reorganized in the year 2001. In addition, allowances amounting to Le3.77 billion were paid to employees without adequate supporting documents such as arrear processing forms, approved salary amendment letters, request letters, and recalculation sheets. Instead of using cubic meters as required by law, 20-feet shipping containers were used as unit of measurement. ▪ Relevant information not included in the Request for Quotations (RFQ) document Sterling Bank Plc – A full service national commercial bank providing a wide range of banking services to individuals, businesses, non-profit organizations and government agencies. ; Quand je serai grand(e), je serai infirmier(ère) ; Les archives à quoi ça sert ? Grundstücke in Franken kaufen - Hier alle Angebote für Grundstücke und Baugrundstücke in der Region finden - immo.inFranken.de. * As of September 30, 2017, United Bank for Africa (UBA) had N3,771 billion in total assets. BTW is a top visa company in India and with a team of accomplished visa experts, we render hassle-free offline and online visa services India amongst others. Further review of overseas travel payment vouchers and the accompanying supporting documents ▪ officers accompanying the Vice President who were entitled to DSA totaling US$18,800 were only paid DSA of US$14,350 thereby resulting in an underpayment of US$4,450. We also noted that, in spite of our recommendations in previous reports, LCs were still not in compliance with the procurement laws and regulations during 2019. I am therefore unable to ascertain whether it is free from material misstatement. In addition, top-up allowances totalling Le3.1 billion were paid to staff in grades 2 to 7 in the Ministry of Finance without regulation or authorisation. Stores and assets management irregularities – Le 3,293,799,835.00 Barclays (Nigeria) offers international banking services in Lagos. Skye Bank Plc is a commercial bank with over 400 branches and approximately 900 ATMs across Nigeria. ▪ The EPA did not have any role in the monitoring of artisanal miners because the Mines and Minerals Act of 2009 is silent on the EPA’s role regarding artisanal miners. Oceanic Bank International Plc was one of the most recognized financial services brands in West Africa. The approved payment plan was also not submitted. Lack of Evidence and Understatement of Revenue Arrears. There is corruption and malfeasance across the corridors of almost every government ministry and department, including the Office of the President and Office of the First Lady, where millions of dollars cannot be accounted for. At its zenith in the 19th century, the British Empire stretched over one-fourth of the earth's surface. With regards to the outstanding balance of US$127,000 which management was unable to retire according to the PFM Regulations 2018, the same should be disallowed and surcharged on the SCOP who was entrusted with the funds. It would have been unfair for him to use his personal money for and on behalf of government. ▪ Withholding taxes not paid over to NRA Diamond Bank – A commercial bank providing a full range of products and services to retail and corporate customers. It is a nation constantly under siege by endless needless political storms and insensate cultural and tribal norms. The method of valuation for timber products prior to exportation was not in accordance with Section 3 of the Finance (Amended) Act of 2018. of Finance for their input with regards the quantum of money to be given out to bereaved families. Lack of an Approved Policy on Government Contribution to Bereaved Families. Anti-Malaria Interventions by the National Malaria Control Programme. As in previous years this has occurred for a number of reasons, some inter-related and overall strongly suggest that public financial management has room for improvement in all MDAs. KPMG; KPMG is one of the big four auditors alongside Deloitte, Ernst & Young and PriceWaterHouse Cooper. We observed during the period under review that special imprest provided for overseas travel, expected to be used to cover the incidental costs of the President, were not retired in accordance with Section 114 of the Public Financial Management Regulations, 2018. In my opinion, the accompanying financial statements present fairly, in all material respects, the financial position of the Government of Sierra Leone as at 31st December 2019, its financial performance and its cash flows for the year then ended in accordance with Cash Basis IPSAS. As of January 5, 2018, the company’s market capitalization was NGN 8.5 billion. This was as a result of lack of collaboration and coordination between the NMA and the EPA. This is a mobile wallet from Zenith Bank, Nigeria, the application can be downloaded from the mobile app store or from (www.eazymoney.com.ng). The Secretary to the Vice President stated that the amount in question is DSA/travel allowance paid to the Vice President, which he chooses to expend as he wishes. He is not on the regular payroll, but it was deemed appropriate to give him financial support whilst on We observed that procurement activities totalling Le21 billion were not captured in the procurement plans of both the Ministry of Transport and Aviation and the Ministry of Water Resources. A sample of the payment vouchers were inspected in respect of overseas travelling. Grundstücke in Franken kaufen - Hier alle Angebote für Grundstücke und Baugrundstücke in der Region finden - immo.inFranken.de. Job étudiant, stages et offre d'emploi en alternance, dépôt d'offre avec L'Etudiant - L'Etudiant Some airlines and their agents purported to have paid Foreign Travelling Taxes (FTT) amounting to Le3.2 billion into the Zenith Bank and Standard Chartered Bank accounts, our review found that such amounts were not reflected in the bank statements, even though receipts were issued to the taxpayers. Sierra Leone Telegraph: Established 2009 – Serving the Diaspora – Rebranding Sierra Leone, Sierra Leone announces new Covid restrictions as infection cases rise sharply, Bio’s government has brought a whole new level and type of corruption – says opposition APC, 867 people died in road traffic accidents in Sierra Leone in 2020, Sierra Leone’s Appeals Court upholds jail-term sentencing of former public officials, COI accused persons of interest appeared at the Appeals Court in Freetown, Freetown Mayor Aki-Sawyerr and Ellen Johnson-Sirleaf speak about Africa governance on Aljazeera, Sierra Leonean wins the 2021 imperial college distinguished alumni award. It was observed that DSA allowance of US$2,160 was paid to a Mr. Paul Massaquoi as part of the delegation of the Office of the First Lady during a visit to Niame, Niger to attend the 23rd Oaflad Ordinary General Assembly. ▪ We recommend that the Secretary to the Vice President in collaboration with the Senior Accountant should ensure that DSA of US$7,767.90 paid to those officers be recovered and refunded into the CF. The Central Bank of Nigeria withdrew the banking license of Afribank in 2011. Fidelity Bank – A commercial bank in Nigeria with strategic focus on niche corporate banking, SMEs, retail and electronic banking. Zenith Bank Ghana Limited; I0001-0041-0025 ... Himalayan Bank Ltd branches or Himal Remit Pickup Agent – 7100+ agent locations ... Ria Financial Services Sierra Leone Ria Financial Services Sierra Leone allows the recipient to pick up the remitted amount at any outlet belonging to … Management’s response is noted, however until an approved policy or applicable law is enacted to serve as a guide on this issue, it remains unresolved. Our review showed the following underlying factors: For the period under review, during overseas travel, special imprest was given to the Secretary to the Vice President, to cover the incidental costs of the Vice President. United Bank for Africa (UBA) – One of Africa’s leading financial institutions offering universal banking services through a network of over 700 branches and 1,740 ATMs in 19 African markets. The plans did not include any update on financial assurance as prescribed by law. ▪ Procurement plans not approved by the relevant authority ▪ A review of the monitoring fee cashbook revealed that those fees were utilised for purposes other than monitoring. Funds totalling Le1.6 billion were withdrawn from the Consolidated Fund account at the Bank of Sierra Leone to defray the cost of funeral expenses of some senior government officers who had passed away. First City Monument Bank (FCMB) – One of the leading financial institutions in the country with about 3.7 million customers and 200 branches. Some of these SOEs are in the process of having a debt swap agreement. Zenith Bank also has subsidiaries in: Ghana, Zenith Bank (Ghana) Limited; Sierra Leone, Zenith Bank (Sierra Leone) Limited; Gambia, Zenith Bank (Gambia) Limited. ▪ Stores and Assets Management irregularities Irregularities with the Procurement of Goods and Services. Recalculation of corporation tax liability revealed a variance of Le3.13 billion between taxes paid and taxes calculated. In the absence of a legal instrument, such disbursements are considered ineligible. ▪ The EPA and the NMA were not ensuring that mining companies adhere to their closure plans as there were still areas left un-rehabilitated by these companies. A large portion of the amount provided was adequately retired in compliance with the Public Financial Management Regulations 2018. In their response, the Office of the Secretary to the President stated that the State Chief of Protocol (SCOP) has now provided documents accounting for the expenditure which are ready for inspection. Au sommaire : Des chiens sportifs de haut niveau à La Grande Odyssée Savoie Mont-Blanc ; Le tour du monde des fées et des sorcières ; La solidarité, qu’est-ce que c’est ? Wema Bank – A full-fledged commercial bank with operations in South-south, South-west, Lagos and Federal Capital Territory (Abuja) zones. Therefore, ACC is playing the same gimmick of the 49 thousand bags of rice donated by China for school children. Of this amount, the custom team was unable to identify debtors who had debts amounting to Le351.7 million. Select country website from list to view office equipment, digital presses, production printers, document services available locally It is recommended that the Secretary to the President should provide adequate retirements details in line with the provision of the law. These funds were without any regulation, policy or other legal instruments to justify the stated disbursements. We understand the unique banking needs of our corporate clients and are committed to providing them with competitive and flexible banking services. The receipt of these tips by these officers amounts to double dipping from the CF by the concerned Public Officers/Civil servants. Management’s response is noted. ▪ Lack of logistics for water quality management With our branches in Mumbai, Pune, Pimpri-Chinchwad, Hyderabad, Bangalore, Delhi and Ahmedabad serving thousands of customers, we have earned a reputation of being reliable and trustworthy. large-scale, small-scale and exploration companies) were not monitored according to their plans. Barclays in Nigeria does not provide a local banking services from this office. There are still outstanding debts of Le5.7 billion that have been long overdue for payment for 2011 to 2018. We recommend that competent officers be recruited in the finance department and a cashbook be produced for both 2018 and 2019 financial years. ▪ Payment without supporting documents ; une BD, une chanson en anglais, des jeux… ▪ A review of the monitoring plans and reports submitted by the EPA revealed that the environmental activities of mining licence holders (i.e. We did not receive confirmation for arrears which amounted to Le278 billion (97.4% of total arrears) from taxpayers. My opinion is not modified in respect of this matter. Sorry, your blog cannot share posts by email. Funds totalling Le1.6 billion were withdrawn from the Consolidated Fund account at the Bank of Sierra Leone to defray the cost of funeral expenses of some senior government officers who had passed away. The significant matters identified in the audit examination fall into the following areas: ▪ Unexplained expenditure It was acquired by Sterling Bank Plc. The Sierra Leone Maritime Administration did not provide receipt books for audit purposes, for January to June, 2019. ▪ We noted that there were shortages of RDTs in health care facilities due to the high influx of These funds were without any regulation, policy or other legal instruments to justify the stated disbursements. See also ▪ There was no national strategy for the rehabilitation of mined-out areas at the time of the audit. DSAs and incidentals that is handled by the Hon. Significant procurement irregularities identified relate to the following categories: ▪ Non-submission of procurement documents Export Levy on Timber Revenue Valued in Line with Legislative Directives. We understand the unique banking needs of our corporate clients and are committed to providing them with competitive and flexible banking services. Two performance audit reports issued to Parliament by the ASSL this year (2020) are: Rehabilitation and Closure of Mines by the National Minerals Agency and Environmental Protection Agency and Follow-up on Anti-Malaria Interventions by the National Malaria Control Programme. Unrecovered funds – Le 271,120,451.10 ▪ During the audit, no environmental management report had been submitted to the NMA. Therefore, if any amount is outstanding, then another minute has to be raised. All rights reserved. ▪ In 2014, 34 monitoring reports did not cover the monitoring of mine rehabilitation and closure activities. It was further observed from the above list, that the beneficiaries were all either public officers or civil servants who were now being paid tips from the Consolidated Fund (CF) for performing the very function for which they were employed. At its zenith in the 19th century, the British Empire stretched over one-fourth of the earth's surface. All rights reserved. It was acquired by Ecobank Nigeria in 2011. (lol) And then an old man from the tribe raised his voice and warned: “careful with the needless spending Mr. President money doesn’t grow on trees.” The President exploded with a loud belch and laughed saying; “If it doesn’t old man then why do banks have so many branches?” And they were all totally speechless! They said that the office committed to mitigating this difficulty in future. ACC has refused to tell. ▪ An amount of Le788,850,000 was collected in all the regions by the NMA for the rehabilitation of mined-out areas of artisanal miners between January 2014 and December 2018. It was however noted that the sum of US$7,500 was not retired in compliance with the above law. At Zenith, we believe that the beauty of life lies in the little things that give us a better expression of ourselves, … This amount is approved by His Excellency the President. Ecobank Nigeria – A commercial bank established in 1986. For any overseas funds, a minute is raised by the Vice President to His Excellency the President for approval, the approved amount is disbursed accordingly. This may have led to the loss of much needed government funds. Tips to local drivers – $ 7,000 Management of the NRA has written to these taxpayers with regard to their outstanding tax liabilities. National Identity Number enrollment can now be done by members of the public (Zenith and Non-Zenith customers). It was founded in 1894 and is headquartered in Lagos. ▪ Several closure plans included the projected costs for their mine closure activities. We also noted that arrears totalling Le169.95 billion and US$2.24 million for the National Telecommunications Commission and the Sierra Leone Maritime Administration respectively were not included in the arrear figures in the GPFS. ▪ The monitoring reports on the activities of mining companies disclosed that the EPA was not enforcing the requirement of the regulation as there was no evidence to show that fines were levied on mineral right holders who were not implementing their closure plans. It operates more than 300 branches nationwide. We also noted that arrears totalling Le169.95 billion and US$2.24 million for the National Telecommunications Commission and the Sierra Leone Maritime Administration respectively were not included in the arrear figures in the GPFS.