Tag: ICPC

  • IPPIS: How public servants collected salaries from four ministries

    IPPIS: How public servants collected salaries from four ministries

    • Task Auditors, Accountants on anti-graft battle

    By outsmarting the Federal Government Integrated Personnel Payroll Information System (IPPIS), some public servants allegedly collected salaries from four different federal ministries, the Chairman of Independent Corrupt Practices and other related Offences Commission (ICPC), Mr. Ekpo Nta said yesterday.

    Nta disclosed this at the commencement of a 3-day anti-corruption and fraud prevention training organised by the Anti-Corruption Academy of Nigeria (ACAN), a research and training arm of the ICPC in Keffi, Nasarawa State.

    The chairman said that as a result, the commission had partnered with Office of the Auditor General, Office of the Accountant General and the Central Bank of Nigeria (CBN) to monitor and execute corruption risks assessment on the various electronic-governance platforms.

    According to him, prior to the e-governance platforms, government organisations required signatures of 12 persons at different levels before monies were disbursed, but due to the e-governance platform, it had been trimmed, thus the final signatory could outsmart other few officials in the system.

    However, he called for a review of the payment system for better effectiveness.

    His words: “It has been done on pension platform; it has been done on IPPIS platforms, where you find one person collecting salaries in four different ministries. People would have gone home to sleep that IPPIS is the answer to our problem. No, it is not. We must keep fine-tuning. I keep saying, where the accountants and auditors end their functions is where ICPC starts.”

    “A typical anti-corruption approach will be let’s wait for people to take money or abuse that system, begins to make arrests and it all goes on the front-pages of newspapers but what we do in ICPC that might not be on front-pages of newspapers is by running corruption risk assessments of all e-government platforms,” he added.

    Earlier, Provost of the Academy, Professor Sola Akinrinade, said that the fight against ‎corruption must spread across all level of governments if the federal government must succeed in its anti-corruption campaign.

    He noted that relevant stakeholders including state and local governments should complement efforts of the present administration.

    Akinrinade, who was represented by his deputy, Mr Mathew Ameh said the anti-corruption and fraud prevention training was organised for state commissioners for finance and auditors to build their capacity ‎on issues relating to finance and to entrench accountability and probity in their operations.

    He added that it was important to extend government efforts to the states and expand the advocacy against corrupt practices.

    “Given the situation in ‎which we have found ourselves as a country especially our corruption-induced arrested development, the war must be fought at every level if we are to achieve a lasting and sustainable result,” Akinrinade added.

    In his remark, the Accountant General of the Federation, Mr. Ahmed Idris said the federal government through the Government Integrated Financial Management Information System (GIFMIS), Integrated Personnel and Payroll Information System (IPPIS), Treasury Single Accounts (TSA) and the E-Collection system had strived to reduce corrupt practices in the country.

    He added that the fight against corruption should be collective rather than being left to the federal government as sole responsibility.

    Idris who was represented by the ‎Director, Revenue and Investment, Dr. Bakare Wadinga‎ urged the state, local government and other ‎stakeholders to join the drive to sanitise the system.

    In his remark, ‎the Auditor General of the Federation, Mr. Anthony Ayine lamented the spate of corruption stressing that it was becoming a culture in the country.

    He said there was need for transparency, accountability adding that deliberate and moderate measures should be introduced ‎to achieve good governance.

    Ayine noted ‎that though the federal government had rolled out to good measures among which is the Whistle Blower policy.

  • Ex- Kogi commissioner arraigned for N35m fraud

    Ex- Kogi commissioner arraigned for N35m fraud

    A Kogi High Court sitting in Okene on Tuesday remanded in prison, a former Commissioner for Agriculture in the state, Zacchaeus Atte, over alleged N35.5 million fraud.

    Atte was arraigned by the Independent Corrupt Practices and other Related Offences Commission (ICPC) on an eight-count charge of fraud.

    Justice Josiah Majebi, who gave the order, held that the bail application for the accused was not ripe for hearing.

    Earlier, the prosecution led by John Okwor, told the court that the alleged offences were contrary to Section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under same.

    The ex-commissioner, according to the prosecuting counsel, used his office to convert N11.9 million to personal use.

    Okwor said the accused perpetrated the act under the pretext of purchasing and distributing 200,000 sprouted oil palm seedlings to the state oil palm farmers in February 2015.

    He also accused the former commissioner of cornering N350, 000 on the pretext of distributing 100,000 cocoa seedlings to cocoa farmers in the state in August 2015.

    NAN

     

  • ICPC witnesses reveal how N84m unspent funds were diverted

    Two witnesses of the Independent Corrupt Practices and Other Related Offences Commission have testified before a Federal Capital Territory High Court on how N84 million unspent funds were diverted by a civil servant, a banker and another suspect.

    The accused persons are Johnson Kolawole, an official of the Office of the Accountant-General of the Federation (AGF); Ayodele O. Omolayo, Head of Operations, First Bank Plc, Ikorodu Branch and one Adeniji Bisiru Adekunle.

    They were put on trial before Justice Uthman Musa of FCT High Court 18 in Jabi.

    The accused persons are facing prosecution by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for criminal conspiracy, abuse of office and use of forged documents.

    The defendants had been arraigned on 11 counts for furnishing a false return to the Office of the Accountant-General of the Federation (AGF) by concealing the receipt of a Central Bank of Nigeria (CBN) cheque No: 00001902 and a Zenith Bank cheque No: 0000468 issued by the National Population Commission for unspent funds for the year 2007 which were to be paid back into the Federation Account.

    They are also standing trial for allegedly cloning as well as clearing the said cheques to defraud the Federal Government of the sum of N84,499,636.99.

    They were accused of withdrawing various sums of money at different times and purchasing 11,800 bags of rice from Olam Nigeria Limited with the cloned cheques.

    A statement by the Spokesperson of ICPC, Mrs. Rasheedat Okoduwa, said “two witnesses, referred to as Prosecution Witness 7 and 8 (PW 7 & 8), gave testimonies as trial resumed on the matter.”

    The statement added: “PW8 was led in evidence via examination-in-chief by ICPC’s counsel, John Paul Okwor, while PW 7 gave his evidence when he was being cross-examined by the defence lawyer, Mr. A.O. Amao.

    “The testimonies of the witnesses corroborated the allegations in the charge that the money was stolen in tranches using the CBN and Zenith Bank cloned cheques issued by the National Population Commission in favour of the Sub-Treasurer of the Federation.

    “The accused persons’ actions are contrary to sections 13, 16, 17, 24, 26 and punishable under sections 13, 16, 17, 19, 24 and 68 of the Corrupt Practices and Other Related Offences Act, 2000.

    “They had pleaded not guilty to all the charges preferred against them and that set the tone for the trial to commence.

    “After the testimonies of the witnesses, the trial judge adjourned the case to 26th June, 2017 for cross-examination of PW8 by the defence counsel.”

  • How unspent N84m was diverted – ICPC witnesses

    How unspent N84m was diverted – ICPC witnesses

    Two witnesses of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have told a Federal Capital Territory (FCT) High Court how the unspent N84million was diverted by a civil servant, a banker and another suspect.

    The accused persons are Johnson Kolawole, a staff of the Office of the Accountant-General of the Federation (OAGF); Ayodele O. Omolayo, Head of Operations, First Bank Plc, Ikorodu Branch and one Adeniji Bisiru Adekunle.

    They were arraigned before Justice Uthman Musa of FCT High Court 18 in Jabi.

    The accused persons were arraigned by the ICPC for criminal conspiracy, abuse of office and use of forged documents.

    The 11 -count charge includes furnishing a false return to the OAGF by concealing the receipt of a Central Bank of Nigeria (CBN) cheque No: 00001902 and a Zenith Bank cheque No: 0000468 issued by the National Population Commission (NPC) for unspent funds for the year 2007 which were to be paid back to the Federation account.

    They are also standing trial for allegedly cloning and clearing the said cheques to defraud the Federal Government of N84, 499,636.99.

    Besides, they are accused of withdrawing various sums of money at different times and purchasing 11,800 bags of rice from Olam Nigeria Limited with the cloned cheques.

    Spokesperson for ICPC, Mrs. Rasheedat Okoduwa, said in a statement that “two witnesses, referred to as Prosecution Witness 7 and 8 (PW 7 & 8), gave testimonies as trial resumed on the matter.

    “PW8 was led in evidence via examination-in-chief by ICPC’s counsel, John Paul Okwor, while PW 7 gave his evidence when he was being cross-examined by the defence lawyer, Mr. A.O. Amao.

    “The testimonies of the witnesses corroborated the allegations in the charge that the money was stolen in tranches using the CBN and Zenith Bank cloned cheques issued by the National Population Commission in favour of the Sub-Treasurer of the Federation.

    “The accused persons’ actions are contrary to sections 13, 16, 17, 24, 26 and punishable under sections 13, 16, 17, 19, 24 and 68 of the Corrupt Practices and Other Related Offences Act, 2000.

    “They had pleaded not guilty to all the charges preferred against them and that set the tone for the trial to commence.

    “After the testimonies of the witnesses, the trial judge adjourned the case to 26th June, 2017 for cross-examination of PW8 by the defence counsel.”

     

  • ICPC arraigns ex-deputy speaker for certificate forgery

    ICPC arraigns ex-deputy speaker for certificate forgery

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a former Deputy Speaker and current member representing Jos-North State constituency in the Plateau State House of Assembly, Ibrahim Baba Hassan, for allegedly submitting a forged academic qualification to the Independent National Electoral Commission (INEC) to contest in the 2015 State Assembly elections.

    The lawmaker was docked before Justice J.U.A Musale of High Court 31 of the Federal Capital Territory (FCT), sitting in Jabi.

    According to a statement issued by the Spokesperson of ICPC, Mrs. Rasheedat A. Okoduwa, the legislator was also accused of lying under oath.

    The statement said: “The lawmaker, who is presently a three-time member of the Plateau State House of Assembly, was said to have forged a Diploma in Business Administration of the University of Jos, dated November 1996, and falsely inserted his name as one of the graduands in the ‘Order of Proceedings of the 19th Combined Convocation Ceremony’ of the said university held on 26th and 27th April 2002 which he presented to ICPC investigators.

    “Hassan who contested the 2015 Plateau State House of Assembly election again and won, was arraigned on a five-count charge of forgery, lying under oath, intent to cause damage to the public and making false statement with the intention to mislead.

    “In a Charge No: CR/136/17, the defendant was accused of committing offences contrary to Section 25 of the Corrupt Practices and Other Related Offences Act, 2000, sections 157, 164, 363,366 of Penal Code Laws of the FCT and punishable under Section 68 of the Corrupt Practices and Other Related Offences Act, 2000 and sections 158 and 364 of the Penal Code.

    “The accused person pleaded not guilty to the charges brought against him.

    “The counsel to the accused, Solomon E. Umoh (SAN), via an oral application, sought the relief of the court to grant his client bail based on self-recognition.

    He averred that his client did not show any recalcitrant attitude throughout the course of investigation.

    However, ICPC’s counsel, Agbili Ezenwa Kingsley, opposed the relief sought by the defence.

    He said the accused, as a political office-holder, could be recalled by his constituents at any time and would lose his privileged status.

    Kingsley therefore prayed the court to grant the accused stringent bail conditions that would compel him to appear for hearings no matter the circumstances.

     

  • Lagos to partner ICPC on corrupt-free society

    Lagos to partner ICPC on corrupt-free society

    Secretary to the Lagos State Government Tunji Bello over the weekend expressed the readiness of the state government to collaborate with the Independent Corrupt Practices Commission (ICPC) to engender a corrupt-free society.

    Tunji Bello, who spoke when a delegation from the ICPC,  Lagos Zonal Office visited him at the Secretariat, Ikeja, stressed that Governor Akinwunmi Ambode is always ready to support all the law enforcement agencies saddled with anti-graft responsibility.

    He added that part of measures to be adopted was engagement in advocacy and enlightenment of the citizenry and government officials on the evils of corruption.

    Bello urged the ICPC to avail the state of some of its corruption risk assessment training programmes for public officials, promising a favourable consideration from the state government.

    The SSG said the Governor Akinwunmi Ambode administration runs a transparent government, which is built on fiscal discipline.

    The Zonal Commissioner, ICPC Lagos Office, Mr. Shintama .P. Binga, congratulated the state on its attainment of 50 years of statehood and Governor Ambode for being the golden governor.

  • NITDA adopts FG’s whistle blowing policy to fight corruption

    In line with the Federal Government’s fight against corruption, the National Information Technology Development Agency (NITDA) had adopted the “whistle blowing” policy to sanitise it’s system of unethical practices.

    Mrs Hadiza ‎Umar, the Head, Cooperate Affairs and External Relations of NITDA said this on Friday in Abuja in a statement.

    The adoption of the policy by Dr Isa Ibrahim, the Director-General of the agency was followed by inauguration of an Anti-Corruption Committee to sanitise the agency.

    The Chairman of the committee, Mr Sarafa Lawal lauded the D-G for setting up the committee, adding that the strategy would aid transparency.

    “We appreciate Dr Isa Ibrahim for implementing the whistle blowing initiative in the agency, which will aid transparency in all the activities operating within the borders of the organisation.

    “I am allergic to corrupt practices and favouratism.

    “Restructuring the agency with zeal will deliver more effectively and efficiently within the stipulated mandate of NITDA channelled towards a swift growth, development of the information technology sector of the country,” he said.

    Also, Mr Kuatsea Justin, the Head, Anti-Corruption Unit of the Independent Corrupt Practices Commission (ICPC)‎, said NITDA’s collaboration with the commission in the past had sanitised the agency.

    ‎Justin called on the agency to establish an e-platform that would aid ICPC to monitor the activities of Ministries, Departments and Agencies (MDAs).

    He said that the e-platform would curb and sanitise all corrupt practices within government organisations in the country, thereby creating an environment that the future generation would benefit from.

  • ICPC, EFCC can’t fight corruption alone, says Nta

    ICPC, EFCC can’t fight corruption alone, says Nta

    Independent Corrupt Practices and other related offences Commission (ICPC) Chairman Ekpo Nta at the weekend said anti-graft agencies cannot curb corruption alone.
    Nta, who solicited the support of the public, stressed that the Federal Government can only succeed in its war against corruption, if the masses support it.
    The ICPC chairman spoke at the convocation ceremony of Achievers University, Owo, Ondo State.
    He hailed the whistleblowing idea introduced by the Federal Government, stressing that the policy has yielded results.
    According to him, the commission now receives several petitions relating to corrupt practices on a daily basis from different quarters through the whistle-blowing system.
    Nta, who delivered the convocation lecture, entitled: “Ethical Deficit, Corruption and Crisis of National Identity: Integrity of termites”, said the anti-graft agencies needed the support of ordinary Nigerians to fight corruption.
    The ICPC chairman reiterated that “the whistle-blowing system has tremendously increased the number of petitions received by the commission unlike before when people were not encouraged to give out information to the commission”.
    He said: “Anti-graft agencies cannot curb corruption. The victims of corruption are the ones who will drive the curbing of corruption because they are the ones paying for it.
    “When we were operating in a system where we are not getting whistle-blowing tips from citizens, if you are lucky in a month, you will get anonymous petitions may be five to 10.”
    He, however, warned people against malicious petitions to the commission in the name of whistle-blowing.
    The university’s Pro-Chancellor, Bode Ayorinde, said the management of the institution would set up an ICPC club on the campus to further entrench discipline.
    The lawmaker, representing Ose/Owo Federal Constituency at the House of Representatives, urged the ICPC Chairman to come back to the institution to inaugurate the ICPC club as soon as it was set up.
    At the convocation ceremony,429 students received Bachelor Degrees with 24 in First Class, 253 in Second Class (Upper), 135 Second Class (Lower) and Seven in Third Class.

  • Lawyer urges Nigerians to stop celebrating corruption

    Lawyer urges Nigerians to stop celebrating corruption

    A Legal Practitioner, Mr Stanley Dien has called on Nigerians to stop celebrating each time the Federal Government loses its case against alleged corrupt individuals in court.

    Dien made the call in an interview with the News Agency of Nigeria (NAN) on Monday in Abuja against the backdrop of corruption cases the Federal Government has been losing in courts.

    According to him, “I shudder at the rate at which some Nigerians celebrate people that were alleged to have made away with the country’s money.”

    He called on the citizenry to have a sober reflection on the way they celebrate allegedly corrupt people whenever they won their cases in court.

    He said that such could send the wrong signal to the international community.

    The legal practitioner said that though the decision of the court had been very worrisome, especially in the fight against corruption by the administration of President Muhammadu Buhari, the law must however be allowed to take its course.

    Dien said that there was no point to celebrate such losses, adding that since Nigeria operates a democratic government, the rule of law must be allowed to prevail.

    He said that a situation where the court would keep relying on technicalities to rule on a case would not augur well in the fight against corruption.

    He said that the judge handling the case involving Justice Adeniyi Ademola should have gone into a full trial, adding that the justice should have been allowed to state how he came about the money

    The legal practitioner said that the judge should have allowed the case to go on its merit and people should not be allowed to celebrate it.

    The News Agency of Nigeria, (NAN) recalls that an FCT High Court in Abuja had on April 5, dismissed the 18-count criminal charges brought by the Federal Government against Ademola of the Federal High Court and his wife.

    Also, the Federal High Court sitting in Lagos on April 3 ordered the unfreezing of the account of Lagos lawyer, Mike Ozekhome (SAN), with a sum of N75million professional fee paid to him by Governor Ayo Fayose of Ekiti State.

    The Economic and Financial Crimes Commission (EFCC) had alleged that the money was proceeds of corruption.

    The initial forfeiture of the sum of 900,000 dollars found in an account of former First Lady, Mrs Patience Jonathan was similarly reversed on the order of another court.

    Former Minister of Niger Delta, Elder Godsday Orubebe was also discharged and acquitted on offence bothering on corruption after the Attorney General for the Federation, Mr Abubakar Malami told ICPC that the case filed against Orubebe did not exist.

  • ICPC, EFCC can’t fight corruption war alone – Nta

    The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Ekpo Nta, at the weekend said his commission and other anti- graft agencies in the country cannot curb the menace of corruption in the country alone.

    He solicited the support of members of the public in fighting corruption that had eaten deep into the fabric of the society.

    Nta stressed that the Federal Government would only succeed in its war against corruption if the masses support it.

    The ICPC chairman spoke at the convocation ceremony of Achievers University, Owo, Ondo State.

    He commended the whistle blowing idea introduced by the federal government, stressing that the policy has yielded great results.

    According to him, the commission now receives several petitions on corrupt practices on daily basis from different quarters.

    Nta, who delivered the university convocation lecture titled – “Ethical Deficit, Corruption and Crisis of National Identity: Integrity of Termites,” said the anti-graft agencies need the support of ordinary Nigerians to fight corruption in the country.

    He reiterated that “the whistle-blowing system has tremendously increased the number of petitions received by the commission unlike before when people were not encouraged to give out information to the commission.”