Hajj stakeholders in Nigeria have commended the Economic and Financial Crimes Commission (EFCC) for grilling the immediate past Chairman and CEO of the National Hajj Commission of Nigeria (NAHCON), Zikirullah Kunle Hassan over alleged multibillion naira fraud.
The anti-graft agency on Monday quizzed Zikirullah for hours at its head office in Abuja over various allegations of corruption and mismanagement of public funds during his four-year stint at the hajj commission.
Officials at the headquarters of the anti-graft agency in Abuja said Mr Zikirullah was grilled by a crack investigators of the EFCC over alleged fraud running into billions of naira.
A source who confided in this newspaper said, “Mr Zikirullah was with our detectives today (Monday) for hours. But he was later released on bail. He would return to us on Wednesday.”
Further findings by this newspaper revealed that Mr Zikirullah was being investigated for alleged 92 million Saudi Riyal fraud. “When he came on board in January 2020, he met 92 million Saudi Riyal on the Saudi Arabia NAHCON account, which is royalty funds left intact by two successive administrations of the board. But he depleted the account to 37 million Saudi Riyal as of 2022, after conducting one hajj operation, an official in the agency said.
The former chairman, the insider said, is also being investigated for allegedly squandering N3.2 billion hajj development levy fund; about N2.5 billion meant for renovation and furnishing of NAHCON headquarters (Hajj House) and also construction of Hajj Institute at CBD in Abuja.
Other issues are pilgrims’ hajj refunds; procurement fraud; concession of public lands without due process; illegal payment to family members from official purse, among others.
Other areas under investigation, according to the anti-corruption agency’s insiders, include the introduction of three new fraudulent budget lines in 2022 and 2023 budgets, passed under President Buhari. He was said to have allegedly defrauded the government of N600 million in connivance with some lawmakers. The three budget lines were, however, removed under President Bola Tinubu, this newspaper gathered.
EFCC is also probing Mr Zikirullah’s introduction of 5% percent additional charges on accommodations, feeding, Mu’assasah services in Masha’er, among others.
Mr Zikirullah’s interrogation comes just a week after The Companion, an umbrella body for Muslims in business and professionals in the Southwest, organized a phantom event to celebrate his stint at NAHCON.
Alleging that the event was bankrolled by Mr Zikirullah, the executive secretaries of the six Southwest states and other members of the hajj family boycotted the event which took place in Lagos a week ago.
The Southwest secretaries have accused Zikirullah in a petition of withholding their 2022 hajj refunds for poor services and those services that were not rendered.
In a petition, the executive secretaries of Lagos, Oyo, Ogun, Osun, Ekiti and Ondo states, categorically accused Mr Zikirullah of “unjustifiably” excluding them from the 2022 hajj refunds for services not rendered or rendered unsatisfactory to their pilgrims.
The pilgrims’ administrators expressed astonishment as to why Mr Zikirullah would be honoured or celebrated for conducting the worst hajj operations in NAHCON’s history and withholding their refunds.
However, this newspaper reports that the event was attended by some top Southwest politicians who are known political enemies of President Bola Tinubu.
They include Mr Rauf Aregbesola — Mr Zikirullah’s godfather, a two-term former Governor of Osun and Minister of Interior — who parted ways with Mr Tinubu; and Mr Muiz Banire, a former national legal adviser to the APC and AMCON chairman, and erstwhile associate of the president.
The hajj stakeholders said EFCC’s quizzing Zikirullah will spur confidence in the sector, reiterating that the anti-corruption agency would do a diligent investigation to recover public funds and make the culprits face the full wrath of the law.
“It is a good omen for the Hajj industry in Nigeria. The investigations would serve as a deterrent to hajj officials at the federal and state levels,” one of the officials said.
A chief executive of one of the states pilgrims boards, who declined being named, said the introduction of 5% was “contradictory at a time he was busy saying he would reduce hajj cost.
