Tag: ICPC

  • N184.5m contract ‘fraud:’ICPC files charges against Masari

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has filed a 27- count charge before an FCT High Court against a former Director-General of Small and Medium Scale Enterprises Development Agency of Nigeria (SMEDAN)Alhaji Bature Umar Masari.

    He is accused of fraudulent award of constituency projects contracts worth N184.5m.

    Masari allegedly awarded the specialized entrepreneurship constituency projects contracts for Benue State. and received kickbacks to the tune of N99.8m between 30th April 2014 and 24th December 2014 from various contractors.

    In one of the charges, Masari was alleged to have received N50m in November 2014 from one of the contractors and distributed part of the sum to some other persons.

    ICPC alleged that the ex-SMEDAN boss committed  an offence contrary to Section 10(a)(i) and punishable under Section 10(a)(ii) of the Corrupt Practices and Other Related Offences Act 2000.

    Additional charges against Masari are that he allegedly received various other sums from different contractors.

    All payments from the contractors were made to the personal account of Alhaji Masari.

    The Court has not fixed a date for the arraignment of the former Director-General.

    Acting on a petition, the ICPC in December 2017 arrested Masari for questioning. He has been on administrative bail in the last five months.

  • ICPC arraigns ex-I-G Ehindero for alleged N16.4m fraud

    THE Independent  Corrupt  Practices and Other Related Offences Commission(ICPC) yesterday re-arraigned former Inspector-General Sunday Ehindero and  former  Commissioner of Police, John Obaniyi,  for alleged  N16.4 million fraud.

    The defendants are standing trial before an FCT High Court, Apo, on a five-count charge bordering on fraud and conspiracy.

    The prosecutor,  Mr. O.G. Iwuagwu,  told the court that the defendants committed the alleged offences between May 2006 and November,2006.

    He said the defendants conspired and used their positions to place N500 million in two fix deposit accounts.

    Iwuagwu said the money was part of  N557,995,065 donated by the Bayelsa Government to the Police for the purchase of arms and  ammunition.

    The prosecutor said the N500 million placed in fixed deposits yielded N16.4 million interest.

    When the charges were read, the defendants denied committing the offences.

    The counsel to the defendants, Kenneth Omoruan and E .O. Tela, prayed the court to allow the bail granted to the defendants when they were first arraigned to continue.

    Justice Sylvanus Oriji told counsel to both defendants to transfer the bail documents to the court.

    In the alternative, he granted them bail in the sum of N10 million each and two sureties each in like sum.

    He said the sureties must be civil servants on grade level 14 and reside in the FCT.

    The case was adjourned until June 19, and 26 for hearing.

     

  • ICPC re-arraigns Ehindero for N16.4m fraud

    The Independent Corruption Practices and Other Related Offences Commission (ICPC) on Thursday, re-arraigned the former Inspector-General of Police, Sunday Ehindero and  former  Commissioner of Police, John Obaniyi,  for alleged  N16.4 million fraud.

    The defendants are standing trial before an FCT High Court, Apo, on a five-count charge of fraud and conspiracy.

    The prosecutor, Mr. O.G. Iwuagwu, told the court that the defendants committed the offences between May 2006 and November 2006.

    He said the defendants conspired and used their positions to place N500million in two fix deposit accounts.

    Iwuagwu said the money was part of N 557,995,065 donated by the Bayelsa State Government to the Nigeria Police Force for the purchase of arms and ammunition

    The prosecutor said the N500 million placed in fixed deposits yielded N16.4 million interest.

    When the charges were read, the defendants denied committing the offences.

    The counsel to the defendants, Kenneth Omoruan and E .O. Tela, prayed the court to allow the bail granted to the defendants when there were first arraigned to continue.

    Justice Sylvanus Oriji told counsel to both defendants to transfer the bail documents to the court.

    In the alternative, he granted them bail in the sum of N10million each and two sureties each in like sum.

    He said the sureties must be civil servants on grade level 14 and reside in the FCT.

    The case was adjourned till June 19 and 26 for hearing.

    NAN

     

     

  • N5.6b fraud allegation: ICPC quizzes Jang

    Senator Jonah Jang (Plateau North) has been quizzed by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over an alleged N5.6billion fraud.

    The alleged fraud was reportedly perpetrated during his tenure as Plateau State governor between 2007 and 2015.

    In a statement on its website, the commission said it had concluded interactions with the ex-governor although investigation “continues on other strands of the matter’’. It did not give further details, according to the News Agency of Nigeria (NAN) report.

    The ICPC on March 22, threatened to declare Jang wanted for allegedly ignoring its invitation.

    The ICPC, through a statement signed by its spokesperson Mrs Rasheedat Okoduwa said Jang had been evasive since October 2017, when it opened investigation into alleged corruption-related activities during his tenure.

    Jang reacted through a statement by his media aide, Mr Clinton Garuba, on March 23 that there had “never been a time “the commission invited him”.

  • ICPC arraigns businessman for N.14m fraud

    A Lagos- based businessman, Aderintola Adeolu, was on Tuesday arraigned at the Special Offences Court sitting in Ikeja by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for allegedly defrauding a woman of N140,000.

    The businessman is arraigned on a two-count charge of obtaining money under false pretenses before Justice Sherifat Solebo.

    Adeolu, who does not understand English language, pleaded not guilty to the charges when they were interpreted to him in Yoruba language.

    ICPC prosecutor, Mrs. Yvonne William-Mbata, said Adeolu committed the offences in March 2017 in Ikeja, Lagos.

    According to her, the defendant, with the intent to defraud, received N120,000 from Mrs. Sonia Laburta through her Union Bank account number 0054023496 on March 2, 2017.

    “On March 3, 2017, Adeolu received another N20,000 from Mrs. Laburta which was paid into the  complainant’s Union Bank Account by her husband, Mr. Jonathan Laburta.

    “The money the defendant received from the complainant was for the supply of 30 bags of poultry feed, 15 crates of eggs,  10 point of lay birds and a carton of broilers,” the ICPC prosecutor said.

    Counsel to the defendant, Mr. A. O. Madabike, asked the court to grant the businessman bail in liberal terms.

    The ICPC prosecutor did not oppose the application.

    Justice Sherifat Solebo granted Adeolu bail in the sum of N100,000 with one surety in like sum.

    She said the surety must be resident in Lagos and provide proof of two-year tax payment.

    She adjourned the case till May 21 for trial.

  • Alleged N64bn fraud: ICPC to resume prosecution of Ehindero

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it is set to resume prosecution of former Inspector-General of Police (I-G), Mr Sunday Ehindero, for alleged N16 billion fraud.

    Spokesperson of the commission, Mrs Rasheedat Okoduwa, disclosed this in a statement in Abuja yesterday.

    Okoduwa said the case against Ehindero, who was I-G between 2005 and 2007, would continue at the FCT High Court in Abuja.

    The former police boss is facing trial for alleged criminal conversion of money belonging to the Ministry of Police Affairs into personal use while in office, according to the ICPC spokesperson.

    “This development followed a Supreme Court ruling dismissing the appeal filed by the former police chief, challenging the jurisdiction of the commission and the FCT high court to try him.

    “Ehindero and an accomplice had in 2012 been arraigned on a six-count charge of conspiracy to criminally convert public funds totaling N16,412,315.00.

    “The allegedly diverted funds were the interests generated from the sum of N557,995,065 police money he had placed in two fixed deposit accounts at Wema Bank Plc and Intercontinental Bank Plc.

    “The said money was donated by Bayelsa State Government to the force at the time to enable it purchase equipment for proper policing of the state,” she said.

    Okoduwa alleged that the principal sum donated was transferred to the Ministry of Police Affairs from the accounts without the interests earned.

    This, according to her, formed the crux of the allegations against the accused.

  • Magistrate jailed three years for N50,000 bribery

    After 15 years of trial, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured a three-year jail term for a Chief Magistrate, Mohammed Balogun, for collecting a N50,000 bribe.

    The Magistrate had demanded N100,000 from a litigant, Dr. Isidore Nnadi for the purpose of giving him favourable judgment.

    But Nnadi alerted the anti-graft agency which later effected the Magistrate’s arrest.

    He was arrested during a sting operation after receiving the marked cash.

    A statement issued by the Spokesperson for the ICPC, Mrs. Rasheedat A. Okoduwa, however said Justice Ishaq Bello gave the convict an option of N500, 000 fine to stave off prison stay.

    The statement said: “Balogun was charged before Justice Ishaq Bello by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a two-count charge of demanding and receiving bribe from a litigant in his court, Dr. Isidore Nnadi.

    “The convict was arrested after collecting the sum of N50, 000 as gratification from the litigant, following a sting operation by ICPC.

    “The Commission, in the charge sheet, said the actions of the convicted magistrate violated Section 8 (a) (ii) of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.”

     

     

  • Jang: ICPC didn’t invite me for questioning

    Former Plateau State Governor Jonah Jang has dispelled rumours of being invited by the Independent Corrupt Practices and other related offenses (ICPC).

    The senator, who represents Plateau North, said he was shocked to read in some newspapers that he may be declared wanted by ICPC if he continued to disregard its invitations.

    Jang, who reacted through his media aide Clinton Garuba, said he is confident of defending his administration and will not shy away if given the opportunity.

    The statement reads: “The attention of the Senator representing Plateau North in the National Assembly, Jonah Jang, has been drawn to publications saying the ICPC declared him wanted for allegedly refusing to honour its invitations. The development came as a rude shock since there has never been a time the commission invited him.

    “Those who know the Senator would attest to his willingness, at all times, to give an account of his tenure as governor of Plateau State from 2007 to 2015.

    “As an elder statesman, who has contributed to the progress, development, unity, and longevity of Nigeria, Senator Jang has nothing to hide throughout his outstanding years of service to the people of Plateau State and Nigeria.

    “As a testament to his firm believe in the tenets of probity and accountability, the Senator is ready to visit the ICPC today, if he is properly invited.

    “Meanwhile, we have instructed our lawyers to write to protest this sort of media trial.”

  • Jang: ICPC didn’t invite me for questioning

    Former Plateau State Governor Jonah Jang has dispelled rumours that he was invited by the Independent Corrupt Practices and other related offences Commission (ICPC).

    The senator, who represents Plateau North, said he was shocked to read in some newspapers that he may be declared wanted by ICPC, if he continued to disregard its invitation.

    Jang, who reacted through his media aide, Clinton Garuba, said he would defend his administration, if given the opportunity.

    The statement reads: “The attention of the Senator representing Plateau North in the National Assembly, Jonah Jang, has been drawn to publications saying the ICPC declared him wanted for allegedly refusing to honour its invitations. The development came as a rude shock since there has never been a time the commission invited him.

    “Those who know the senator would attest to his willingness, at all times, to give an account of his tenure as governor of Plateau State from 2007 to 2015.

    “As an elder statesman, who has contributed to the progress, development, unity, and longevity of Nigeria, Senator Jang has nothing to hide throughout his outstanding years of service to the people of Plateau State and Nigeria.

    “As a testament to his firm believe in the tenets of probity and accountability, the Senator is ready to visit the ICPC today, if he is properly invited.”

    “Meanwhile, we have instructed our lawyers to write to protest this sort of media trial.”

     

  • Ekweremadu: Reps tackle special presidential investigative Panel

    House of Representatives Thursday resolved to probe the activities of the Special Presidential Investigative Panel for the Recovery of Public Property to ensure that it is in tandem with the law and conforms to best practices.

    The panel is alleged to be interfering with the activities of the Code of Conduct tribunal.

    The resolution of the Green Chamber was sequel to the passage of a motion sponsored by Hon. Kingsley Chinda (PDP, Rivers)

    Recall that the SPIP recently filed an ex-parte motion through a legal practitioner, Festus Keyamo asking  the Federal High Court in Abuja to freeze all hidden assets belonging to the Deputy Senate President, Ike Ekweremadu.

    Chinda, while moving the motion noted the inauguration of the Special Presidential Investigative Panel (SPIP) pursuant to the Public Property Special Provisions Act, CAP R4 LFN, 2004 otherwise known as Decree No 3, 1984 with the commencement date of 31st December 1983.

    “The said panel is alleged to have received petitions from Nigerians and its mode of operation is to proceed to invite citizens to fill asset declaration form which is by law the exclusive mandate of the Code of Conduct Bureau under the Code of Conduct and Tribunal Act CAP T 15, LFN 2004”.

    “Following the activities of the Panel, the Honourable Attorney General of the Federation has received several complaints from the general public on the need to take an in-depth look at the law viz-a viz the various anti-corruption agencies that are now established, particularly the Code of Conduct Bureau and the Code of Conduct Tribunal”, the lawmaker said.

    Chinda further said Section 153 of the 1999 Constitution captures the Code of Conduct Bureau as a federal executive body and that the 5th Schedule to the 1999 Constitution provides greater details of the act amounting to a breach of the code of conduct of public officers and established the Code of Conduct Tribunal.

    His words: “Part II of the Schedule defined a public officer in the context of the constitutional provision.

    “The Public Property (Special Provision) Act codified as CAP R4 LFN, 2004 predates the Code of Conduct and Tribunal Act CAP T15 LFN 2004, whereas the Act commenced 31st Dec, 1983, the Code of Conduct Bureau and Tribunal Act commenced on 1st January, 19991, (8 years later).

    “The Public Property (Special Provision) Act CAP R4 LFN 2004 is a spent law by virtue of the Code of Conduct Bureau and Tribunal Act, CAP T15 LFN 2004, the functions specified by the Act to be performed through panels established by the President are now performed by the Code of Conduct Tribunal which serves as a special court headed by a qualified Judge of a superior court of record in Nigeria to try the offences regarding the breach of the Code of the conduct of public officers. Beside the Code of Conduct Act being a newer law on the subject matter, has made specific provisions on the matter.

    “It is a trite law that the court would construe a later act as repealing an earlier one if the two provisions cannot stand together or if they both make the same provisions dealing with a similar subject matter as established in Trade Bank Plc Vs. Lagos Island Local Govt (2003) FWLR (Pt 161) 1734”, Chinda added.

    According to him, “there cannot be two parallel agencies of government no matter the manner of operation undertaking the same functions in whatever guise or form.

    “This more so where the functions are so similar that the public are meant to go through repeated processes and procedures which may infringe on their rights and give rise to series of litigation and the consequential loss of revenue both in overheads and the execution of awards in the damages”.

    “Special Presidential Investigation Panel (SPIP) ought not to have been set up in view of the existence of such institutions as the EFCC, ICPC and especially the Code of Conduct Bureau and the Code of Conduct Tribunal both created by law and supported by the 1999 constitution.

    “Mindful that the Code of Conduct Tribunal is a special court whose Chairman is a qualified Judge of a superior court of record dealing with matters related to the subject whereas the Public Property (Special Provision) Act, CAP R4, LFN, 2004 gives jurisdiction to the Federal High Court under Section 2(2)b which is not only inconsistent with the Code of Conduct Bureau and Tribunal Act but inconsistent with section 251 of the Constitution of the Federal Republic of Nigeria which did not include the code of conduct matters under the jurisdiction of the Federal High Court – Trade Bank plc Vs Lagos Island Local Govt (2003)”, the lawmaker said.

    He added that there are economic implications of setting up multiple agencies with its ravaging effects on the revenue of government.

    Speaker Yakubu Dogara in his ruling said the House will set up an ad-hoc committee to investigate the modus operandi and legality of the Special Presidential Investigation Panel (SPIP).

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