WHITE PAPER ON THE REPORT OF THE HON. SIR JUSTICE BIOBELE GEORGEWILL COMMISSION OF INQUIRY TO INTER ALIA EXAMINE THE ASSETS AND OTHER RELATED MATTERS IN RESPECT OF PERSONS WHO WERE PRESIDENT, VICE PRESIDENTS, MINISTERS, MINISTERS OF STATE AND DEPUTY MINISTERS; AND HEADS AND CHAIRMEN OF BOARDS OF PARASTATALS, DEPARTMENTS AND AGENCIES WITHIN THE PERIOD FROM NOVEMBER 2007 TO APRIL 2018.
1. The SLPP New Direction Government in its commitment and desire to eradicate corruption, mismanagement and indiscipline in the affairs of government, as well as the recovery of all State assets and properties acquired through unexplained wealth and unjust enrichment, by Constitutional Instrument No. 64 of 2018 published in the Supplement to the Sierra Leone Gazette Vol. CXLIX, No. 65 dated 1st August, 2018, instituted the Commission of Inquiry (Examination, Inquiry and Investigation) Notice (1), 2018 with Hon. Sir Justice Biobele Georgewill as Chairman and Sole Commissioner in order to:-
a) examine the assets and other related matters in respect of-
(i) persons who were President, Vice President, Ministers of State and Deputy Ministers; and
(ii) Heads and Chairmen of Boards of Parastatals, Departments and Agencies within the period from November 2007 to April 2018
b) Inquire into and investigate whether assets were acquired lawfully or unlawfully;
c) inquire into-
(i) persons who were President, Vice President, Ministers of State and Deputy Ministers; and
(ii) Heads and Chairmen of Boards of Parastatals, Departments and Agencies;
d) ascertain as to whether the persons referred to in sub paragraphs (a) to (c) –
(i) maintained a standard of life above that which was commensurate to their official emoluments;
(ii) owned or were in control of pecuniary resources or property disproportionate to their official emoluments or there are evidence of corruption, dishonesty or abuse of office for private benefit by them;
(iii) collaborated with any person in respect of such corruption, dishonesty or abuse of office;
(iv) acted wilfully or complacently in such a manner so as to cause financial loss or damage to the government, local authority or parastatal including a public corporation;
(v) acquired directly or indirectly financial or material gains fraudulently, improperly or wilfully to the detriment of the government, local authority or a parastatal including a public corporation, statutory Commission, body or any university
e) to inquire into and investigate any persons or matters as may from time to time referred to the Commission by his Excellency the President.
2. The Commission has submitted its Report on the assets and other related matters in respect of persons who were President, Vice Presidents, Ministers, Ministers of State and Deputy Ministers; and Heads and Chairmen of Boards of Parastatals, Departments and Agencies within the period from November 2007 to April 2018 and Government has since reviewed the Report and recommendations therein.
3. Government wishes to reiterate its commitment in the fight against corruption and public malfeasance as well as restoring decency, accountability, transparency and good government in the administration of our country.
4. Accordingly, it is hoped that public officers would learn from the findings of the Commissions of Inquiry.
Chapter Two
Investigation into the Ebola Response
Government notes the Commission’s findings (2.5, p38) on Miatta Kargbo; Madina S. Rahman; Alfred Palo Conteh; Dr. Donald Bash Taqi; and Steven Gaojia as they “… were involved in gross abuse of their offices in the reckless manner in which they dealt with the finances of the Government under their care and failure to provide leadership and supervision of the Ministry or Department or Agency put under their charge”, resulting in the misappropriation of Le85, 239, 738, 225. 94 and USD2, 471, 993. 41.
This money remain unaccounted for between the EOC/Ministry of Health and Sanitation; NERC, and their several Collaborators. For instance, BDO received Le316, 501, 686, 207. 99, out of which the sum of Le293, 103, 937, 677. 71 was spent on approvals by Alfred Palo Conteh as CEO of NERC for payments, leaving a balance of Le23, 397, 748, 530. 28 which has remained unaccounted for.
Also, there were supporting documents for only Le1, 964,950,000.00 of US$360,000.00 paid to sea freight of 4 Ambulances and the balance has remained unaccounted for by the Ministry of Health and Sanitation. In addition, the Ministry of Health and Sanitation paid the sum of US$6, 000, 000. 00 without supporting documents.
Mr. Steven Gaojia also insisted that Le7, 000, 000, 000. 00 and US$1, 183, 000.00 were withdrawn by the Ministry of Health and Sanitation but was not accounted for by NERC. Further, that a total of 254 Vehicles and Motorbikes out of the 702 Vehicles remain unaccounted for by NERC.
Government accepts recommendations 1-6
1. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le33, 643, 447, 070. 00 and USD1, 050, 000. 00 that were misappropriated and or had remained unaccounted for, namely: i. Miatta Kargbo; ii. Madinah Rahman; iii. Dr. Donald Bash – Taqi; iv. Charles Mambu, and v. Mohammed Paul Kamara of Kingdom Security and Logistics Limited.
2. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le50, 955, 471, 155. 95 and USD1, 183, 000. 00 that were misappropriated and or had remained unaccounted for, namely: i. Alfred Palo Conteh, and ii. Steven Gaojia.
3. i. Alfred Palo Conteh, ii. Steve Gaojia and iii. Omaru Badara Sisay shall produce and hand over to the Government of Sierra Leone the total number of 254 vehicles and motorbikes that were not handed over to Office of National Security at the folding up of NERC.
4. Splash Mobile Communications shall refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le640, 819, 999. 99 hazard allowances which it has failed to refund till date.
5. Samuel Abayomi Noldred and his Firm, BDO shall refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of USD52, 347. 55 being outstanding balance from the Ebola response fund it has failed to transfer to IHPAU.
6. Alpha Umaru Jalloh, Head of IHPAU unit of the Ministry of Health and Sanitation and his finance team headed by Ayodele Martyn shall refund the sum of USD186, 645. 86 transferred to them by BDO which had remained unaccounted for as spent on bogus operation cost of IHPAU.
Government accepts recommendation 7. However, Government directs that all amounts due and recommended to be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone shall be done within 90 days from the date of the publication of the Report together with this White Paper.
7. All amounts due and recommended to be refunded shall be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone within 30 days from the date of the ratification of the recommendations by the Government of Sierra Leone.
Government notes recommendation 8 having regard to its response to recommendation 7 above.
8. In the event of failure or neglect or refusal to make the refunds and payment into the Consolidated Revenue Fund of the Government of Sierra Leone within the 30 days period by any one as indicted above, the Government shall use all lawful means to confiscate all monies standing to the credit of any of the indicted persons in any bank accounts and properties, movable and immovable, including houses, vehicles, stocks belonging to any of the indicted persons for the purposes of selling them to recover the said amounts.
Government rejects recommendation 9 as it tends to distract from the object of the Commission of Inquiry. The focus of Government is to recover the people’s money and not to restrain anybody from political participation.
9. The following former public officials: i. Miatta Kargbo, ii. Madina S. Rahman, iii. Alfred Palo Conteh, iv. Dr. Donald Bash Taqi, and v. Steven Gaojia, be barred from holding any public offices on subvention or howsoever funded by the Government of Sierra Leone for a period of Five Years from the date of acceptance of this recommendation by the Government of Sierra Leone.
Chapter Three
Investigation into the Granting of Unsecured Credits to Politically Exposed Persons by Sierra Leone Commercial Bank between November 2007 and April 2018
Government notes the Commission’s findings (3.5, p47) on i. Idrissa Alooma Kamara, ii. Tapsiru Lamin Dainkeh, iii. Abu Kamara, iv. Winstanley Bankole Johnson, v. Crispin Deigh, vi. George Carl Taylor, vii. Idrissa Amadu Kamara and all former Chairmen of the Board and Managing Directors of the SLCB. The Commission found, among other things, that Crispin Deigh, a former Managing Director of the Sierra Leone Commercial Bank from February 2008 – June 2013 “… was grossly negligent in the performance of his duty and failed to put his authority as the Managing Director to proper and diligent use…”
For instance, he deliberately abdicated his supervision responsibilities of his subordinates who “… recklessly granted several unsecured loans to politically exposed persons and also to businesses owned by politically exposed persons” resulting into huge debt burden of Le7, 100, 159, 352. 29. Mr Deigh did admit under clarifications by the Commission that “… he takes the blame for the unpaid unsecured loans granted to a customer previously owing the bank…”
Government accepts recommendations 1-3
1. As a deterrent and lesson for present Bank Officials in Sierra Leone to exercise utmost caution and due diligence when dealing with funds of shareholders and customers in their custody on issues of unsecured loans and credits, Mr. Crispin Deigh, a former Managing Director of SLCB from February 2008 – June 2013 shall pay 0.05% of the outstanding amounts on the debts due from African Sunshine Co. Ltd, Le3, 071,153,464.26 amounting to Le1, 535, 576. 00; 0.15% of the debts due from Club Tourism and Entertainment Ltd, Le247, 374,225.47 amounting to Le371, 061. 00 and the 0.10% of the debts due from West Africa Trading Company, Le497, 798,843.00 amounting to Le497, 798. 00.
2. Following from the above, Mr. Crispin Deigh shall pay the total sum of Le2, 404, 435. 00 to the Sierra Leone Commercial Bank as his contribution towards the liquidations of the above outstanding debts arising from his lack of supervision and negligence in the course of his duty.
3. All the Directors of the Companies as well as all the individuals indicted above shall pay to the Sierra Leone Commercial Bank all the due outstanding debts less the amounts apportioned to be paid by Mr. Crispin Deigh in paragraph 3.6.1 above
Government accepts recommendation 4. However, Government directs that all amounts due and recommended to be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone shall be done within 90 days from the date of the publication of the Report together with this White Paper.
4. All amounts due and recommended to be paid to the Sierra Leone Commercial Bank as above shall be paid to the Sierra Leone Commercial Bank within 30 days from the date of the ratification of the recommendations by the Government of Sierra Leone
Government notes recommendation 5 having regard to its response to recommendation 4 above.
5. In the event of failure or neglect or refusal to make the said payments within the 30 days period, the Government shall use all lawful means to confiscate all monies standing to the credits of any of the indicted persons or businesses in any bank accounts and the properties, movable and immovable, including houses, vehicles and stocks belonging to any of the indicted persons or businesses and persons of interest for the purposes of selling them to recover the said amounts.
Chapter Four
Investigation into the Youth in Drainage Projects of the Ministry of Youth Affairs between November 2007 and April 2018
Government notes the Commission’s findings (4.5, p56) on Alimamy Kamara; ii. Bai Mamud Bangura; and iii. Rev. Ibrahim Koroma as well as their collaborators as being responsible acts of corruption, maladministration and lack of accountability.
The Commission found, among other things, that huge amounts were withdrawn without supporting documents or verification and had remained unaccounted for. For instance, the 2008 real time audit revealed that Le1, 374, 403, 316. 00 has remained unverified. Other payments were made without any supporting documents or verification amounting to Le4, 889,300,000.00.
Also, that contracts amounting to Le8, 762, 540, 478. 00 were awarded without due procurement processes or were done on restricted basis. In sum, the Commission found that corruption, maladministration and lack of accountability led to the misappropriation of Le19, 812, 340, 478. 00. Also, that the Le804,000,000. 00 paid to Masada Waste Management Company by RMFA as administrative cost was “without any basis and thus unjustified”.
Government accepts recommendations 1-5
1. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le16, 652, 200, 000. 00 that had remained unaccounted for and unverified, namely: i. Alimamy Kamara; ii. Bai Mamud Bangura; and iii. Rev. Ibrahim Koroma.
2. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le500, 000, 000. 00 that was given out to Union of Musicians All Stars without any justification and outside the core mandate of the Youth in Drainage project, namely: i. Bai Mamud Bangura, ii. Adikali Samura and iii. Milton Koker
3. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le150, 000, 000. 00 that was given out to Music for Girls without any justification and outside the core mandate of the Youth in Drainage project, namely: i. Bai Mamud Bangura; ii. Adikali Samura and ii. Esther Michael.
4. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le2, 510, 140, 478. 00 that was recklessly given out to Minkailu Mansaray of Street Life Family without any justification and without any documentation and verification of its use, namely: i. Bai Mamud Bangura, ii. Adikali Samura and iii. Minkailu Mansaray
5. The Masada Waste Management Company SL Lt. of Works Yard, 2 Blackhall Road, Cline Town, Freetown, shall refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le804, 000, 000. 00 that was paid to it as administrative cost without any valid or reasonable justification.
Government accepts recommendation 6.
However, Government directs that all amounts due and recommended to be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone shall be done within 90 days from the date of the publication of the Report together with this White Paper.
6. All amounts due and recommended to be refunded shall be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone within 30 days from the date of the ratification of the recommendations by the Government of Sierra Leone.
Government notes recommendation 7 having regard to its response to recommendation 6 above.
7. In the event of failure or neglect or refusal to make the refunds and payment into the Consolidated Revenue Fund of the Government of Sierra Leone by any one as indicted above, the Government shall use all lawful means to confiscate all monies standing to the credits of any of the indicted persons or businesses in any bank account and the properties, movable and immovable, including houses, vehicles and stocks belonging to any of the indicted persons or businesses for the purposes of selling them to recover the said amounts.
Government rejects recommendation 8 as it tends to distract from the object of the Commission of Inquiry. The focus of Government is to recover the people’s money and not to restrain anybody from political participation.
8. The following former public officials, Alimamy Kamara; ii. Bai Mamud Bangura; and iii. Rev. Ibrahim Koroma, be barred from holding any public offices on subvention or howsoever funded by the Government of Sierra Leone for a period of Five Years from the date of acceptance of this recommendation by the Government of Sierra Leone.
Chapter Five
Investigation into the National Youth Farm of the Ministry of Youth Affairs between November 2007 and April 2018
Government notes the Commission’s findings (5.5, p64) on i. Alimamy A. Kamara; ii. Bai Mamoud Bangura; and iii. Mustapha Turay and their collaborators. The Commission found, among other things that acts of impropriety, corruption, maladministration, abuse of public office, diversion of public funds and lack of accountability by these persons and their collaborators led to the misappropriation of huge sums of monies to the State.
For instance, a contract for the supply of farm equipment valued at USD950 000. 00 was awarded to West Star General Supplies Ltd but without any supporting documents or any verified supply of any farm equipment. The National Youth Farm project received Le2, 222, 605,000. 00 but only the meager amount of Le623, 071, 500 was actually spent on the project and verified, thus leaving it “in a comatose stage”.
Also, that Le578, 044, 000. 00 were withdrawn or disbursed without supporting documents and had remained unverified and unaccounted for. In addition, only Le247, 000, 000. 00 was paid out to the land owing families of the National Youth Farm at Masalia out of the compensation of Le750, 000, 000. 00. Further, only the meager sum of Le623, 071, 500 was actually spent. In sum, Le1, 599, 533, 000. 000 was misappropriated and has remained unaccounted for.
Government accepts recommendations 1-5
1. The following persons should be referred to the Criminal Jurisdiction and or the Anti – Corruption Commission for further investigation and likely prosecution for the award of contract valued at USD950, 000. 00 without any supporting document to confirm its authenticity and verification of the supply of farm equipment to the National Youth Farm project: i. Alimamy A. Kamara; ii. Bai Mamoud Bangura; and iii. Directors of West Star General Supplies Ltd.
2. The followings persons should be handed over to the Anti – Corruption Commission for immediate prosecution for fraudulently converting the sum of Le503, 000, 000. 00 out of the compensation sum of Le750, 000, 000. 00 due payable to the three land owning families of the National Youth Farm Land at Masalia, namely: i. Alimamy A. Kamara; ii. Bai Mamud Bangura; iii. Mustapha Turay and iv. Anthony Khanu.
3. The following persons shall jointly and severally refund and pay into the consolidated revenue fund of the Government of Sierra Leone the sum of Le1, 335, 234, 000. 00 that had remained unverified and unaccounted for, namely: i. Alimamy A. Kamara; ii. Bai Mamud Bangura; iii. Mustapha Turay and iv. Anthony Kanu.
4. Mr. Mustapha Turay, the Project Manager of the National Youth Farm project shall personally refund and pay into the consolidated revenue fund of the Government of Sierra Leone the sum of Le45, 730, 000. 00 he admitted that had been misappropriated under his charge.
5. Mr. Anthony Khanu, the Finance Officer of the National Youth Farm project shall personally refund and pay into the consolidated revenue fund the sum of Le218, 569, 500. 00 monies withdrawn by him without supporting documents and or authorization.
Government accepts recommendation 6. However, Government directs that all amounts due and recommended to be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone shall be done within 90 days from the date of the publication of the Report together with this White Paper.
6. All amounts due and recommended to be refunded shall be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone within 30 days from the date of the ratification of the recommendations by the Government of Sierra Leone.
Government notes recommendation 7 having regard to its response to recommendation 6 above.
7. In the event of failure or neglect or refusal to make the refunds and payment into the Consolidated Revenue Fund of the Government of Sierra Leone within the 30 days period by any one as indicted above, the Government shall use all lawful means to confiscate all monies standing to the credit of any of the indicted persons and the properties, movable and immovable, including houses, vehicles or stock belonging to any of the indicted persons for the purposes of selling them to recover the said amounts.
Government rejects recommendation 8 as it tends to distract from the object of the Commission of Inquiry. The focus of Government is to recover the people’s money and not to restrain anybody from political participation.
8. The following former public officials: i. Alimamy A. Kamara; II. Bai Mamud Bangura, and iii. Mustapha Turay, be barred from holding any public offices on subvention or howsoever funded by the Government of Sierra Leone for a period of Five Years from the date of acceptance of this recommendation by the Government of Sierra Leone.
Chapter Six
Investigation into the Youth in Fisheries Project of the Ministry of Youth Affairs between November 2007 and April 2018
Government notes the Commission’s findings (6.5, p71) on i. Alimamy A. Kamara; ii. Bai Mamud Bangura; iii. Mohammed Kamara; iv. Hon Amadu Kanu; v. Hon Kemokah Conteh; and vi. Hon Abdulkareem Kamara and their collaborators. The Commission found, among other things that “there was complete lack of financial discipline and control”. There was no evidence of release of USD2, 789, 011. 56 by the National Youth Commission as counterpart funding to this project.
Also, that the procurement of 40 boats and accessories from the grant of USD500, 000. 00 from Prince Alwadi of Saudi Arabia were not with adequate supporting document of delivery of the said boats. In addition, that out of 30 boats contracted to Al-Umar Ventures to supply costing Le2, 456, 010, 000 only 15 boats were supplied and verified.
Furthermore, contracts were awarded contrary to procurement regulations. For instance, contract awarded to Group Delta Log Ltd for supplies of vehicles and pickups costing USD277,000, 000. 00 was done by restrictive bidding and the said supplies have remained unverified and unaccounted for. In all, this malfeasance led to the misappropriation of i. Le2, 721, 565, 499. 00 and ii. USD277, 000. 00.
Government accepts recommendations 1-8
1. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le390, 000, 000. 00 that had remained unaccounted for, namely: i. Alimamy A. Kamara; ii. Bai Mamud Bangura; and iii. Mohammed Kamara.
2. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of USD277, 000. 00 that had remained unaccounted for, namely: Alimamy A. Kamara; ii. Bai Mamud Bangura; iii. Mohammed Kamara; and iv. Desmond Decker of Group Delta Log Ltd.
3. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le1, 228, 005, 000. 00 that had remained unaccounted for, namely: Alimamy A. Kamara; ii. Bai Mamud Bangura; iii. Mohammed Kamara and iv. Alpha Umar Barrie of Al – Umar Ventures.
4. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le584, 225, 000. 00 that had remained unaccounted for, namely: Alimamy A. Kamara; ii. Bai Mamud Bangura; iii. Mohammed Kamara; and iv. Sahr James of Sahr James Trading Enterprises.
5. The Project Manager, Mohammed Kamara, shall personally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le518, 777,380. 00 that were unverified and had remained unaccounted for.
6. The Project Manager, Mohammed Kamara, shall return the three laptops or refund and pay into the consolidated revenue fund the cost of three laptops that had remained unaccounted for.
7. The three Honorable members of Parliament, Hon Amadu Kanu, Hon Kemokah Conteh and Hon Abdulkareem Kamara shall each refund the loans or cost of the boats given out to them by this project that had not been repaid.
8. The following matters and persons shall be referred to the Criminal Jurisdiction and or Anti – Corruption Commission for investigation and likely prosecution:
a. The grant of USD500, 000. 00 from Prince Alwadi of Saudi Arabia as to how it was spent and those to be investigated are: i. Alimamy A. Kamara; ii. Bai Mamud Bangura; and iii. Mohammed Kamara;
b. The sum of USD2, 789, 011. 56 the counterpart fund from National Youth Commission as to whether it was taken out of the account of the National Youth Commission but not paid over to the Ministry of Youth Affairs for this project or was so released and had remained unaccounted for and those to be investigated are: i. The Chairman of the National Youth Commission between 2013 and 2017, ii. Alimamy A. Kamara; iii. Bai Mamud Bangura; and iv. Mohammed Kamara.
Government accepts recommendation 9. However, Government directs that all amounts due and recommended to be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone shall be done within 90 days from the date of the publication of the Report together with this White Paper.
9. All amounts due and recommended to be refunded shall be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone within 30 days from the date of the ratification of the recommendations by the Government of Sierra Leone.
Government notes recommendation 10 having regard to its response to recommendation 9 above.
10. In the event of failure or neglect or refusal to make the refunds and payment into the Consolidated Revenue Fund of the Government of Sierra Leone within the 30 days period by any one as indicted above, the Government shall use all lawful means to confiscate any monies standing to the credit of any of the indicted persons or businesses in any bank account and the properties, movable and immovable, including houses, vehicles and stock belonging to any of the indicted persons or businesses for the purposes of selling them to recover the said amounts.
Government rejects recommendation 11 as it tends to distract from the object of the Commission of Inquiry. The focus of Government is to recover the people’s money and not to restrain anybody from political participation.
11. The following former public officials: i. Alimamy A. Kamara; ii. Bai Mamud Bangura; and iii. Mohammed Kamara, be barred from holding any public offices on subvention or howsoever funded by the Government of Sierra Leone for a period of Five Years from the date of acceptance of this recommendation by the Government of Sierra Leone.
Chapter Seven
Investigation into the National Youth Village Project of the Ministry of Youth Affairs between November 2007 and April 2018
Government notes the Commission’s findings (7.5, p79) on i. Alimamy A. Kamara, ii. Bai Mamud Bangura, iii. Dr. Serry Kamara and their collaborators. The Commission found, among other things that “in all the existence of the National Youth Village, no one single youth was trained or benefitted anything from the project despite the huge amount of Le4, 376,925,174.10 released to the project by the Government of Sierra Leone”.
Also, that “on payment of compensation for the land at Kabala, out of the Le1, 000, 000, 000. 00 due payable to the Community, the sum of Le300, 000, 000. 00 was collected on the instruction of Bai Mamud Bangura”. Further, that contracts were awarded contrary to procurement regulations and supporting documents or verification have remained unaccounted to the tune of Le466, 217, 250. 00. Accordingly, that acts of impropriety and corruption led to the misappropriation of Le2, 207, 818, 212. 10
Government accepts recommendations 1-3
1. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le300, 000, 000. 00 that had remained unaccounted for, namely: i. Bai Mamud Bangura, and ii. Dr. Serry Idris Kamara.
2. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the following amounts were unverified and had remained unaccounted for:
a. The sum of Le243, 000, 000. 00 by i. Bullom Construction and General Services Ltd, ii. Alimamy A. Kamara, iii. Bai Mamud Bangura, and iv. Dr. Serry Idriss Kamara.
b. The sum of Le56, 050, 000. 00 by i. Lawrence Bia Sl. Ltd, ii. Alimamy A. Kamara, iii. Bai Mamud Bangura, and iv. Dr. Serry Idriss Kamara.
c. The sum of Le56, 050, 000. 00 by Afwen Ltd, ii. Alimamy A. Kamara, iii. Bai Mamud Bangura, and iv. Dr. Serry Idriss Kamara.
d. The sum of Le56, 449, 000. 00 by Godstime Enterprises, ii. Alimamy A. Kamara, iii. Bai Mamud Bangura, and iv. Dr. Serry Idriss Kamara.
e. The sum of Le54, 668, 250. 00 by M. K. General Construction Ltd, ii. Alimamy A. Kamara, iii. Bai Mamud Bangura, and iv. Dr. Serry Kamara.
f. The sum of Le401, 926, 750. 00 by i. Dr. Serry Idriss Kamara, and ii. Massaio Mansaray.
3. The following matter and persons shall be referred to the Criminal Jurisdiction and or Anti- Corruption Commission for investigation and likely prosecution for the collection of Le300, 000, 000. 00, out of the Le1, 000, 000, 000. 00 compensation due payable to the land owning community of the National Youth Village farm land at Kabala and those to be investigated are: i. Bai Mamud Bangura; ii Dr. Serry Idriss Kamara, and ii. Massaio Mansaray.
Government accepts recommendation 4.
However, Government directs that all amounts due and recommended to be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone shall be done within 90 days from the date of the publication of the Report together with this White Paper.
4. All amounts due and recommended to be refunded shall be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone within 30 days from the date of the ratification of the recommendations by the Government of Sierra Leone
Government notes recommendation 5 having regard to its response to recommendation 4 above.
5. In the event of failure or neglect or refusal to make the refunds and payment into the Consolidated Revenue Fund of the Government of Sierra Leone within the 30 days period by any one as indicted above, the Government shall use all lawful means to confiscate any money standing to the credit of any of the indicted persons or businesses in any bank account and the properties, movable and immovable, including houses, vehicles and stock belonging to any of the indicted persons or businesses for the purposes of selling them to recover the said amounts.
Government rejects recommendation 6 as it tends to distract from the object of the Commission of Inquiry. The focus of Government is to recover the people’s money and not to restrain anybody from political participation.
6. The following former public officials: i. Alimamy A. Kamara, ii. Bai Mamud Bangura, and iii. Dr. Serry Idriss Kamara, be barred from holding any public offices on subvention or howsoever funded by the Government of Sierra Leone for a period of Five Years from the date of acceptance of this recommendation by the Government of Sierra Leone.
Chapter Eight
Investigation into the Activities of the Ministry of Mines and Mineral Resources between November 2007 and April 2018
Government notes the Commission’s findings (8.5, p94) on i. Minkailu Mansaray; ii. Abdul Ignosis Koroma; iii. Dr. Samura Kamara; iv. Mrs. Fatmata Mustapha; v. Sahr Wonday, John Bonoh Sisay and their collaborators. The Commission found, among other things, that the Ministry of Mines and Mineral Resources, as well as the National Mineral Agency (NMA), were some of the “cash – cows of unbridled and mindless corruption”.
From 2013 – 2017, the huge sum of Le63, 000, 000,000. 00, and USD2, 762, 018. 00 were generated and retained by the NMA, contrary to the provisions of Section 18 of the NMA Act 2012, which said money was misappropriated. For instance, “the sum of Le11, 499, 110, 000. 00 reserved to be paid to Koryadu community where the 706 Carat Peace Diamond was discovered, out of which the sum of Le2, 691, 523, 205. 00 have been paid to Guogi Construction Company for provision of amenities in Koryadu, but no evidence of such projects was produced for verification”.
Also, withdrawals and expenditures totaling the sum of Le27, 057, 906, 078. 00 and USD142, 734. 16 were neither supported nor authorized and had remained unaccounted for. In addition, funds generated totaling the sum of Le23, 058, 797, 339. 84 and USD4, 803, 641. 00 were transferred without any record in the cash book of the NMA or traced to the Cadastral system.
On Sierra Rutile Company SL Ltd, the Commission notes that in 2012, Sierra Leone’s shares in the said Company were secretly sold for USD12, 000, 000. 00. during tenure Dr. Samura Kamara without authority.
Government accepts recommendations 1-18
1. The followings persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le19, 905, 145, 053. 00 and USD142, 734. 16 that had remained unaccounted for, namely: i. Minkailu Mansaray; ii. Abdul Ignosis Koroma; iii. Mrs. Fatmata Mustapha; and iv. Sahr Wonday,
2. Sahr Wonday shall personally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le240, 000, 000. 00 that had remained unaccounted for by him as end of service benefit received by him whilst still in service of the NMA.
3. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le3, 011. 109, 840. 00 that had remained unaccounted for as payments for contracts awarded without due procurement processes, namely: i. Sahr Wonday; ii. Mrs. Fatmata Mustapha; iii. Agibbs Construction Enterprises; iv. Gougi Construction Ltd.
4. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le9, 655, 732, 489. 00 and USD225, 608. 00 that had remained unaccounted for as money transferred by NMA to the Ministry of Mines and Mineral Resources without authority: i. Minkailu Mansaray; ii. Abdul Ignosis Koroma; iii. Mrs. Fatmata Mustapha
5. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le13, 403, 064, 850. 00 and USD4, 578, 033. 00 that had remained unaccounted for: i. Sahr Wonday; and ii. Mrs. Fatmata Mustapha.
6. Sahr Wonday shall personally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le125, 385, 000. 00 that had remained unaccounted for.
7. The following persons shall refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le7, 152, 761, 025. 00 that had remained unaccounted for as money withdrawn from the Mines Monitoring Officers Fund and spent without any supporting document and verification: i. Sahr Wonday; and ii.Mrs. Fatmata Mustapha.
8. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le2, 990. 197, 000. 00 that had remained unaccounted for, namely: i. Minkailu Mansaray; ii. Abdul Ignosis Koroma; iii. Mrs. Fatmata Mustapha; and iv. Sahr Wonday,
9. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le2, 938, 362, 542. 81 that had remained unaccounted for, namely: i. Minkailu Mansaray; ii. Abdul Ignosis Koroma; iii. Mrs. Fatmata Mustapha; and iv. Sahr Wonday,
10. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le820, 000, 000. 00 that had remained unaccounted for as money paid to Kenema from Rutile account without any supporting documents: i. Minkailu Mansaray; ii. Abdul Ignosis Koroma; iii. Mrs. Fatmata Mustapha; and iv. Sahr Wonday.
11. Sahr Wonday shall personally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le687, 986, 950. 00 and USD788, 374. 00 that had remained unaccounted for.
12. Sahr Wonday shall personally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le106, 100, 000. 00 and USD74, 000. 00 that had remained unaccounted for.
13. Mrs. Fatmata Mustapha shall personally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le700, 150, 000. 00 that had remained unaccounted for as money withdrawn and invested in treasure bills and bonds without authorization.
14. The Deputy Secretary in the Ministry of Mines and Mineral Resources within the period under review shall personally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le48, 105, 000. 000 that had remained unaccounted for as money collected by him for Chiefdoms without authorization.
15. Sahr Wonday shall personally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le247, 175, 632. 00 that had remained unaccounted for as money spent in excess of budgetary approvals.
16. The amounts standing in credit in the Rehabilitation Account shall be ascertained and since it is not being used for any purpose be paid into the Consolidated Revenue Fund of the Government of Sierra Leone.
17. Mr. Jubril Kabba, former Project Officer shall immediately return to the NMA the properties of the NMA carted away by him, namely: Canon Photocopier, Fans and Computers.
18. On Sierra Rutile Company SL Ltd:
a. In view of the secrecy and shady dealings leading to the sale of the shares of the Government of Sierra Leone in the Sierra Rutile SL Ltd, such a deal involving such huge National assets of Sierra Leone cannot be carried out without some form of executive clearance from the Office of the President.
b. The issue of the illegal deals leading to the alleged sale of Government shares in Sierra Rutile Company SL Ltd, together with the following persons involved, should be referred to the Criminal Jurisdiction and or Anti – Corruption Commission for thorough criminal investigations and likely prosecution, namely: i. H. E. Dr Ernest Bai Koroma; ii. Dr. Samura Kamara; and iii. John Bonoh Sisay.
Government accepts recommendation 19. However, Government directs that all amounts due and recommended to be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone shall be done within 90 days from the date of the publication of the Report together with this White Paper.
19. All amounts due and recommended to be refunded shall be refunded and paid into the Consolidated Revenue Fund of the Government of Sierra Leone within 30 days from the date of the ratification of the recommendations by the Government of Sierra Leone.
Government notes recommendation 20 having regard to its response to recommendation 19 above.
20. In the event of failure or neglect or refusal to make the refunds and payment into the Consolidated Revenue Fund of the Government of Sierra Leone within the 30 days period by any one as indicted above, the Government shall use all lawful means to confiscate all monies standing to the credits of any of the indicted persons or businesses in any bank account and the properties, movable and immovable, including houses and vehicle and stocks belonging to any of the indicted persons or businesses for the purposes of selling them to recover the said amounts.
Government rejects recommendation 21 as it tends to distract from the object of the Commission of Inquiry. The focus of Government is to recover the people’s money and not to restrain anybody from political participation.
21. The following former public officials: Minkailu Mansaray; ii. Abdul Ignosis Koroma; iii. Dr. Samura Kamara; iv. Mrs. Fatmata Mustapha; and v. Sahr Wonday, and their collaborator, John Bonoh Sisay, be barred from holding any public offices on subvention or howsoever funded by the Government of Sierra Leone for a period of Five Years from the date of acceptance of this recommendation by the Government of Sierra Leone.
Chapter Nine
Investigation into the Activities of the Petroleum Directorate between November 2007 and April 2018
Government notes the Commission’s findings (9.5, p108) on H.E. Dr. Ernest Bai Koroma; ii. Raymond Kargbo; iii. Emmanuel Beresford Oshoba Coker; iv. Karefa Kargbo; v. Momodu L. Kargbo; vi. Dr. Michael S. Kargbo; vii. Dr. Kaifala Marah and their collaborators. The Commission found, among others, acts of impropriety, misappropriation, corruption, gross abuse of office and maladministration. That the reckless manner in which the persons in question dealt with the finances of the Government under their care and failure to provide leadership led to the loss of the total amount of i. Le72, 254, 506, 000. 00; and ii. USD15, 413, 821. 00.
For instance, the former President approved the total rent of USD550, 000. 00 paid for four years on “Emmanshola House” owned by Emmanuel Beresford Oshoba Coker and his wife, in excess by USD150, 000. 00 over the budgetary approval of USD100, 000. 00 per annum on rental of office space for the Petroleum Directorate.
Also, only the sum of Le40, 000, 000, 000. 00 was transferred from all the monies due from the Petroleum Directorate into the Treasury Single Account, leaving the huge sum of Le66, 278, 837, 000.00 unaccounted for. In addition, the Commission found that in order to circumvent the provisions of the Fiscal Management Act 2017, staff of the Petroleum Directorate were illegally and unlawfully paid terminal benefits amounting to Le6, 175, 669, 000. 00 while still in service.
Moreover, the former President irregularly approved a loan to SMRT Co. Ltd for the supply of Biometrics Machines amounting to the huge sum of USD3, 000, 000. 00 and the said loan has remained unpaid.
Furthermore, the recapitalization loan of USD14, 000, 000. 00 approved by the former President to Rokel Commercial Bank and given through the National Commission for Privatization was most irregular and the balance of USD12, 263, 821. 00 has remained unpaid since 2015.
Government accepts recommendations 1-5
1. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le70, 294, 264, 523. 00 that had remained unaccounted for as monies not transferred to the single treasury account in 2017 and monies paid out illegally as terminal benefits to staff whilst still in the service of the Petroleum Directorate: i. H.E. Dr. Ernest Bai Koroma; ii. Raymond Kargbo; iii. Karefa Kargbo.
2. Mr. Raymond Kargbo shall personally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of Le2, 160, 241, 477 that had remained unaccounted for as monies paid out illegally to him as terminal benefits whilst he was still in service as the Director General of the Petroleum Directorate.
3. Mr. Emmanuel Beresford Oshoba Coker shall personally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of USD150, 000. 00 paid to him and his wife as rent on the “Emmanshola House” by the Petroleum Directorate in excess of its budgetary approvals.
4. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of USD3, 000, 000. 00 that had remained not refunded as monies given out illegally as loan by the Petroleum Directorate through the Ministry of Finance to SMRT Co. Ltd for supply of Biometrics Machines: i. H.E. Dr. Ernest Bai Koroma; ii. Momodu L. Kargbo; iii. Raymond Kargbo; iv. SMRT Co. Ltd.
5. The following persons shall jointly and severally refund and pay into the Consolidated Revenue Fund of the Government of Sierra Leone the sum of USD12, 263, 821. 00 that had remained not refunded as monies given out illegally as loan by the Petroleum Directorate through the National C
