The National Identity Management Commission (NIMC), under the management of its Director-General, Abisoye Coker-Odusote, is dealing with concerns over 49.9 million paid to 5 people through cash loan, repayments and allowances, along with a different 24.9 million payment for the restoration of its Lagos workplace divided into 2 deals on the very same day.
Payment records acquired by TrackNews Online reveal that the 7 deals including 5 people amounted to 49,914,752 in between December 2023 and May 2026. The records likewise suggest that the commission paid Yus Associates Limited a combined 24,899,600 for the Lagos workplace restoration through 2 payments made on December 30, 2023.
The deals raise concerns about procurement treatments, paperwork, monetary responsibility and compliance with public expense policies.
24.5 m Paid To One Individual In Three Transactions
Among the people included plainly in the records is Adegoke Kayode Adedapo, who got an overall of 24.5 million through 3 different payments in between December 2023 and December 2024.
On December 12, 2023, Adedapo got 7 million as a cash loan for an event-related expense covering canopies and furnishings, beverages, plaques, decor, a stereo and various products.
7 days later on, on December 19, 2023, he got another 8.5 million as a cash loan for the purchase of 40 Christmas hinders, with the payment amounting to 212,500 per obstruct.
The payment records evaluated by TrackNews Online do not determine the suppliers who provided the obstructs or supply information of their contents.
On December 20, 2024, Adedapo got an additional 9 million as a cash loan for the procurement of 2 digital marketing panel signs for NIMC, with each signs costing 4.5 million.
The 3 payments brought the overall gotten by Adedapo to 24.5 million.
The lack of called suppliers in the records for the hinders and digital signs raises concerns about the procurement documents supporting the expense.
The records evaluated do not, by themselves, develop that the items were not provided or that the deals were illegal.
4 Other Individuals Received Millions
The payment records likewise recognize 4 other people who got funds for various activities linked to the commission.
Asekokhai Lucky Michael got 7.5 million on April 8, 2026, for the Association of Senior Civil Servants of Nigeria’s ceremony of the 2026 World Workers’ Day.
Saleh Muazu was repaid 6.965 million on October 14, 2025, for scheduling a NIMC display screen cubicle and obtaining a personalized award and top quality presents.
Orbih Christiana Aleuhivhia got 5.455 million on December 30, 2024, as a task trip allowance for officers of the National Salaries, Incomes and Wages Commission going to NIMC workplaces in the South-East and South-West.
Uba James Nnaemeka got 5,494,752 on May 26, 2026. The payment description determined the function as financing for the re-implementation of the Mambilla personnels system.
Together, the 7 payments to the 5 people totaled up to 49,914,752.
According to the figures included in the records, NIMC invested 222,586,289.15 outside incomes, pensions, taxes and reductions throughout the duration under evaluation.
The 49.9 million paid through the 7 deals represents around 22.4 percent of that expense.
The percentage raises concerns about the controls governing payments to people and the documents kept to represent public funds.
What Financial Regulations Require
Nigeria’s Financial Regulations attend to cash loan to public officers for particular, authorized functions, based on the appropriate authorisation and retirement requirements.
Such advances are anticipated to be represented with supporting paperwork, consisting of invoices and other proof demonstrating how the funds were invested.
The Public Procurement Act 2007 develops treatments governing public procurement, consisting of competitors, agreement awards and appropriate approval requirements.
The deals determined in the payment records include activities such as acquiring obstructs, obtaining digital marketing signs, arranging occasions and protecting exhibit centers.
These activities raise concerns about whether the appropriate procurement treatments were followed and whether the required supporting files exist.
The records evaluated by TrackNews Online do not recognize suppliers for a few of the purchases and do not include information of completing quotes or agreements for those deals.
The lack of such info from the records evaluated does not conclusively develop that the files do not exist in other places within the commission.
The crucial concerns are whether the advances were correctly authorized and retired, whether the items and services were provided, and whether the procurement procedure abided by the suitable guidelines.
24.9 m Lagos Office Renovation Paid In Two Transactions
A different set of deals worries the restoration of NIMC’s Lagos workplace.
On December 30, 2023, the commission paid 12,560,280 to Yus Associates Limited for the remodelling job.
On the exact same day, another payment of 12,339,320 was made to the very same business, explained in the records as the balance payment for the remodelling of the Lagos workplace.
The 2 payments amounted to 24,899,600.
The deals raise concerns about why the restoration expense was taped as 2 different payments on the very same day and whether both payments were made under a single authorized agreement.
The timing is likewise notable: the payments were made on a Saturday, 2 days before completion of the 2023 fiscal year.
The payment dates and quantities alone do not develop that the procurement was incorrectly divided. Identifying whether the plan breached procurement guidelines would need assessment of the underlying agreement, approval files, payment certificates and relevant procurement limits.
Concerns Over Contractor’s Corporate Status
Yus Associates Limited is recognized in the report as a business signed up with the Corporate Affairs Commission under registration number RC 979762 on September 13, 2011.
The business register info pointed out in the records explains the business as non-active, showing that its statutory filings were not up to date.
That status raises extra concerns about the business’s compliance position and the paperwork readily available when it got the remodelling payments.
A non-active status associated with exceptional statutory filings does not, on its own, develop that a business was lawfully forbidden from carrying out the work or getting payment at the time.
More explanation would be needed to develop the business’s status when the agreement was granted and when the payments were made.
Procurement Splitting Allegations Require Further Examination
The General Public Procurement Act 2007 includes arrangements meant to avoid the splitting of procurement requirements to prevent appropriate approval limits and procurement treatments.
When it comes to the Lagos remodelling, the 2 payments were made to the exact same professional, for the very same task, on the exact same day.
The combined worth was 24,899,600.
These scenarios require assessment of whether the deals represented instalments under one appropriately authorized agreement or different procurement plans.
The pertinent agreement files, procurement approvals, conclusion certificates and payment records would assist develop whether the plan adhered to the law.
Without those files, it would be early to conclude that the 2 payments made up illegal procurement splitting.
All Transactions Occurred Under Coker-Odusote’s Leadership
Abisoye Coker-Odusote presumed workplace as Director-General of NIMC on August 24, 2023.
All the payments taken a look at in this report took place throughout her period, in between December 2023 and May 2026.
The records raise concerns about the commission’s monetary management and procurement controls throughout the duration, especially concerning cash loan to people, supplier recognition, supporting documents and payments connecting to a single restoration job.
The truth that the deals took place throughout her period does not, by itself, develop that the Director-General personally authorised each payment or was included in any misdeed.
Developing private duty would need assessment of the appropriate approval procedures, delegation of authority and supporting records.
Concerns NIMC Should Answer
In the interest of openness and responsibility, NIMC ought to clarify the following:
1. Cash loan: Were all 7 payments correctly authorised and retired with invoices and supporting files?
2. Christmas obstructs: Which suppliers provided the 40 obstructs acquired for 8.5 million, and what did each obstruct consist of?
3. Digital signs: Which business provided the 2 digital marketing panel signages acquired for 9 million, and where were they set up?
4. Occasion expense: What occasion was moneyed by the 7 million advance provided on December 12, 2023, and what documents represent the expense?
5. Procurement compliance: What procurement treatments and approvals supported the payments made to the 5 people?
6. Lagos workplace remodelling: Why was the 24.9 million remodelling expense tape-recorded as 2 payments to the very same professional on the very same day?
7. Agreement paperwork: Was there a single authorized agreement covering the complete restoration expense, and what conclusion and payment certificates supported the deals?
8. Business status: What was the professional’s compliance status at the time the restoration agreement was granted and paid?
The responses would assist develop whether the deals abided by public monetary management and procurement requirements.
TrackNews Online’s Position: The figures and payment descriptions described in this report warrant explanation from the commission. The findings provided here raise concerns about public expense and documents however must not be analyzed as evidence of scams or illegal conduct without additional proof.
NIMC’s action, consisting of any documents developing the approvals, procurement treatments, shipment of items and services, and retirement of cash loan, would relate to a fuller evaluation of the deals.
TRACKNEWS ONLINE|INVESTIGATIVE DESK
Discover more from PMN S.P.O.R.T.S - A PRIME MEDIA NETWORK BRAND
Subscribe to get the latest posts sent to your email.
