Tag: ICPC

  • ICPC forces FUNAAB to refund N4.7m to students

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has forced the Federal University of Agriculture, Abeokuta, to refund N4, 760,000 to 952 fresh undergraduate students of the institution.

    The refund was for the illegal extra charges levied the students for ICT training.

    According to a statement issued by the Spokesperson of ICPC, Rasheedat Adunni Okoduwa, the commission was able to burst the exploitation after receiving a complaint from one of the students.

    The statement said: “952 fresh undergraduates of the Federal University of Agriculture, Abeokuta, who alleged exploitation by the school authority to the tune of N4,760,000 have been refunded their money.

    “The refund which was as a result of the intervention of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) was facilitated by a petition by one of the students of the school.

    “The student alleged that fresh undergraduates were made to pay additional N5,000 as fee for ICT Training despite paying N2,500 earlier for the same training.

    “Upon receipt of the petition, the operatives of the Commission swung into action and investigations revealed that indeed the students were levied twice for the same training.

    “The Commission, after bringing the issue to the attention of the management of the university, directed them to resolve it within a stipulated period.

    “Following that directive, the affected students were requested by the school to provide evidence of payment of the said N5, 000 to the college accountants to facilitate a refund.

    “Random telephone calls to some of the students by the Commission confirmed the refund.”

     

     

  • Fed Govt seeks EFCC, ICPC help on Niger Delta’s N400b failed projects

    Fed Govt seeks EFCC, ICPC help on Niger Delta’s N400b failed projects

    The Federal Government yesterday said it will seek the intervention of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on the N400 billion failed projects in Niger Delta.
    The Minister of Niger Delta Affairs, Pastor Usani Uguru Usani, spoke yesterday in Abuja on the need for such intervention.
    The minister said it was disheartening that since the creation of the Niger Delta Ministry, over N400 billion had been disbursed for various projects with less than 13 per cent implementation by the contractors.
    He said the government would not allow the contractors to get away with the injustice they perpetrated against Niger Delta residents.
    Usani said the situation was compounded by the fact that contractors handling such projects were Niger Delta indigenes who were fond of collecting mobilisation funds from the ministry and eloping without doing anything at project sights.
    According to him, among the failed projects are: roads, water, electricity, skill acquisition centres, housing estates, farms and health care centres.
    The minister said the government had taken the first step by ordering the contractors back to sites to justify the funds collected.
    He said contractors who failed to meet up with the pace of the ministry would have their dates with the anti-graft agencies.
    Usani, who outlined the achievements of the ministry in the past one year, said about N4 billion had been paid to contractors handling Section One of the East-West Road, which was about 99 per cent completed.
    The minister regretted that works could not start on Section Five of the road, as planned, because of technical problems.
    Usani recalled that about 413 youths had been trained in three batches in Ibadan in various entrepreneurship programmes in the past one year and paid between N300,000 and N500,000 to enable them start their businesses.
    He regretted that some youths used the money to buy luxury cars.
    The minister also said about 130 women were trained in agriculture value chain and given N1 million each as start-ups, adding that hundreds of other young men and women in Niger Delta were undergoing training in Information and Communication Technology (ICT).
    The Minister who said about N800 billion would be needed to complete various projects in the region, said the major challenge facing the ministry was lack of funds to execute majority of the transformative programmes and projects.

  • FG seeks EFCC, ICPC intervention on failed projects

    The Federal Government on Tuesday said it would seek the intervention of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and other Related Offenses Commission (ICPC) over the N400 billion failed projects in the Niger/Delta.

    The Minister of Niger Delta Affairs, Pastor Usani Uguru Usani, who disclosed this at a news conference in Abuja, said it was disheartening that since the creation of the Niger Delta Ministry over N400 billion has been disbursed for various projects with less than 13 percent implementation by the contractors.

    He vowed that the government would not allow the contractors get away with the injustice they perpetrated against the people of the Niger Delta.

    He said the situation was compounded by the facts that contractors handling such projects were Niger Delta indigenes who had developed the habits of collecting mobilization funds from the ministry and afterwards eloped without doing anything at project sites.

    Among the failed projects were roads, water, electricity, skill acquisition centres, housing estates, farms and health care centres.

    The minister said the first step had been taken by ordering the contractors back to project sights to justify the funds collected, stating that contractors who failed to meet up with the pace of the ministry would have their dates with the anti-graft agencies.

     

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  • Not all politicians are corrupt, says ICPC

    Not all politicians are corrupt, says ICPC

    As against the general believe in the country that all politicians in the country are corrupt, the Independent Corrupt Practices and Other Related Crimes Commission, ICPC has said not all Nigeria politicians are corrupt, adding that some still has a sincere heart.

    The Commissioner for ICPC in Oyo/Ogun, Stephen Pimor spoke Friday during the celebration of 2016 United Nation International day on Anti-Corruption with the theme:” Corruption: An impediment against sustainable development”.

    He noted that nobody can assume every politician is corrupt if there is no evidence to support ones claim.

    Pimor said the commission will not take action if the claimant does not have enough evidence to proof his claim.

    According to Pimor, in order to end this scourge, he said there is need for public cooperation with the anti-graft body.

    “The government alone cannot wage war against corruption; hence all people irrespective of their status should complement the current effort of the Federal government to tackle the menace in the country. We are not only investigating and prosecuting alone; we are also creating awareness on the impact of corruption in our nation. Since I resume office in Ibadan, we have been able to investigate corrupt cases that are bound in the court.

    “There is no known positive impact of corruption, no nation has ever develop or progress with corruption. Corruption has drawn Nigeria backward; we are supposed to be in the same level with Malaysia, Brazil, and other nation that started nationhood with Nigeria. That is why we are fighting corruption in line with the change mantra of the Federal government.” Pimor

    During the commission’s walk campaign to Oyo Secretariat, Pimor while addressing the workers in the state urged them to cooperate with the commission in order to end corruption in the country.

    He said there is an urgent need to change the damaged image of Nigeria at home and abroad and ensure transparency in endeavours.

  • ICPC orders MDAs to return unspent funds to sub-treasury by Dec 31

    ICPC orders MDAs to return unspent funds to sub-treasury by Dec 31

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) yesterday directed all Ministries, Departments and Agencies to return unspent personnel funds to the Sub-Treasury of the Federation by December 31st.
    The agency said any defaulting public officers risk being prosecuted.
    The directive was contained in a statement by the Chairman of ICPC, Mr. Ekpo Nta against the backdrop of a similar exercise in 2012 which led to the recovery of N9billion.
    The statement said: “The Commission conducted a System Study and Review on the utilization of the 2012 Personnel Vote of some Ministries, Departments and Agencies (MDAs). Observable lapses were highlighted and recoveries of about N9billion effected from the various MDAs.
    “The Commission will be carrying out another System Study and Review of the 2016 Personnel Vote to ensure total compliance with Section 16 of the Finance (Control and Management) Act, LFN, 1990 and the Financial Regulations regarding unspent balances in line with the extant rules and regulations.
    “All Ministries, Departments and Agencies not presently captured on the IPPIS platform are requested to submit the Receipt and Expenditure Profiles of their Personnel Cost to reach the Commission not later than 20th December, 2016.
    “For avoidance of doubt, the Personnel Vote is strictly for the payment of salaries and allowances for Government employees only, as specified in the 2016 Appropriation Act. It does not cover Sallah/Christmas bonuses, “13th month” salaries, arrears of promotions, etc.
    “All unspent balances should be returned to the Sub-Treasury of the Federation by 31st December, 2016.
    “The Commission will commence verification of the returns made to the Sub-Treasury by January 2016. “Letters have been sent to the various Ministries, Departments and Agencies for strict compliance and to note that any infractions will be prosecuted

  • Reps inspect 95 Fed Govt vehicles seized by ICPC

    Reps inspect 95 Fed Govt vehicles seized by ICPC

    The House of Representatives Committee on Anti-Corruption has inspected 95 Federal Government vehicles seized by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) from various government officials after the winding down of the activities of the defunct Subsidy Re-investment and Empowerment Programme (Sure-P) by the current administration.

    The inspection formed part of the visit by members of the committee to ICPC on oversight duties.

    Speaking, while conducting the members round the seized vehicles, the ICPC Chairman, Mr Ekpo Nta, explained that the recovery of the vehicles was an indication of the firm resolve of the Commission to tackle the various manifestation of corrupt practices perpetrated by some government officials.

    However, among the vehicles inspected, Mr Nta said 40 of them were recovered from some Retired officials of the Federal Ministry of Water Resources.

    Speaking during the visit, Chairman of the Committee, Hon. Akinloye Azeez Babajide said that the essence of the visit was for his committee to acquire a better knowledge of what the Commission was doing and offer support where necessary. He commended the Commission for fostering a good image for Nigeria through its preventive initiatives against corruption.

    Akinloye, who was visibly impressed with what he had learnt about the activities of ICPC harped on the need for the achievements of the Commission to be made public as a lot of people had the mindset that ICPC was not doing much.

    In his words: “The perception of ICPC not doing enough should be a thing of the past. With what I have seen, we want to contribute to the development of the Commission and eradicate wrong perceptions of ICPC.”

    Earlier in his remarks, while receiving the visitors, the ICPC Chairman had said that preventing corruption is a major objective of the mandate of the Commission which was also the thrust of what it was doing.

    Nta defined corruption as an “opportunistic crime since people tend to abuse opportunities which then lead them to engage in corruption” and therefore advocated the elimination of such opportunities.

    “ICPC is interested in the development and deployment of high Information and communication technology (ICT) in government processes to achieve success with greater ease. This will be the height of our prevention activities,” he said.

    The ICPC boss further explained to the lawmakers some preventive initiatives the Commission has institutionalised which have saved Nigeria a lot of money. According to him, some of the sectors that have benefitted from these initiatives include the Nigeria Ports Authority (NPA), Aviation and Education Sectors.

    On challenges, he said the Commission needs realistic funding for the war against corruption as corrupt persons are well off financially to fight back.

  • Governors uncomfortable with investigations into spending of bail-out funds – ICPC

    Chairman, Independent Corrupt Practices and Other Related Offence Commission (ICPC), Mr Ekpo Nta, said most state governors were jittery when the commission commenced investigations into the spending of bailout funds.

    Nta stated this in Bauchi on Monday in his speech at the opening of Bauchi State Anti-Corruption Summit, titled “Transparency and Accountability: A Panacea to Good Governance and Sustainable Development.

    He said that when the commission commenced investigations into coffers of state government accounts most of the governors were uncomfortable.

    “Most of the governors thought I was going to find out how the bail funds were utilized, not knowing that the commission had different intention.

    “We witnessed a situation where most of the states were bedeviled with ghost workers syndrome in spite that their resources could pay workers’ salaries.

    “Staff verification could not be authentic as most agencies alerted both their authentic and fake staff to appear during such exercises,” Nta said.

    He said that the commission, therefore, had to fall back on Bank Verification Numbers (BVN), and matched same with staff nominal list and a lot of malpractices were discovered.

    “Some of the workers were discovered to be receiving double and even triple salaries, with two or four accounts, different names in different banks and one BVN.

    “They draw salaries from all the accounts on monthly bases, as such I urge all agencies to address the issue of ghost workers with dispatch,” Nta said.

    He called on members of the National Assembly to monitor projects executed by the executive to ensure that such projects tallied with funds appropriated in the budget.

    The chairman commended Kano State Government for being the first to constitute an anti-corruption commission for the state and urged other states to do same.

    In his speech,    Bauchi State Governor, Alhaji  Mohammed Abubakar, said that in line with the anti-corruption campaign in the state, a committee was set up to recover all funds and property acquired illegally by some government officials.

    “In line with the present administration’s commitment to fight corruption in all the sectors of the economy and the civil service, the Bauchi state Government  set up a committee to recover all public funds and property acquired illegally by some persons in the past administration.

    “The committee has submitted its reports and released a white paper on the findings of the committee,’’ he said. (NAN)

  • Alleged abuse of office: ICPC presents witness against Yerima

    Alleged abuse of office: ICPC presents witness against Yerima

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has presented its first witness in the alleged N1 billion fraud case involving former Zamfara State Governor Ahmed Yerima, before Justice Bello Tukur Gummi of the Zamfara State High Court 5, Gusau.

    ICPC’s lead counsel Christiana Onuogu led the witness, Abdulrazak Abdulkadir, of the Financial Investigation Unit (FIU) of ICPC, to present 15 exhibits.

    According to a statement by the commission’s spokesperson Mrs. Rasheedat Okoduwa, Senator Yerima was arraigned on a 19-count charge before Justice Bello Shinkafi of High Court 4 for allegedly diverting N385.5 million and others from a N1 billion loan meant for the repair of a collapsed dam and compensation of victims, thereby contravening Section 22(5) of the Corrupt Practices and Other Related Offences Act 2000.

    He was admitted to bail at N100 million and two sureties, who must own landed property worth N150 million.

    But the case could not continue before Justice Shinkafi due to his ill–health, thus prompting the ICPC to apply for a transferto another judge.

    At the resumed hearing before Justice Gummi, the defense counsel prayed the court for adjournment in line with Section 36 of the 1999 Constitution to enable him study documents tendered by the prosecution team.

    The case was adjourned till November 29 and 30 for cross-examination of the prosecution witness.

  • CCT: Court of Appeal reserves judgment on Saraki’s appeal

    CCT: Court of Appeal reserves judgment on Saraki’s appeal

    The Court of Appeal in Abuja on Thursday reserved judgment in an appeal filed by the Senate President, Bukola Saraki, challenging the jurisdiction of the Code of Conduct Tribunal (CCT) to trial him.

    Justice Abdu Aboki-led other four justices of the appellate court reserve the date after parties had adopted their written addresses.

    Aboki said that the date of the judgment would be communicated to the parties.

    The notice of appeal was filed on March 24 after Saraki’s motion challenging the jurisdiction of the tribunal was dismissed.

    Adopting his address, Mr Kanu Agabi (SAN), Counsel to Saraki, urged the appellate court to upturn the decision of the tribunal which had arrogated to itself jurisdiction to try the applicant.

    “That is to say that the tribunal has no jurisdiction to entertain the charge brought against my client,’’ he said.

    Agabi argued that under Section 3(d) of the Code of Conduct Bureau and Tribunal Act, anyone alleged to have breached the provision must be given an opportunity for a written admission.

    He submitted that the non-compliance of the provision presupposed that the tribunal declared that legislation unconstitutional.

    “That is why we are here. Leaving an inferior court like the CCT to declare an important legislation unconstitutional will be fatal,’’ he said.

    Agabi further said that the applicant should not have been taken to the tribunal, adding that Saraki was not given his full right of admittance to the error spotted in his assert declaration forms.

    “If the Code of Conduct Bureau had followed the provision of the law we would not have been here. Saraki was not given the right of fair hearing and we are surprised why this happened.

    “In the light of this, there is no statement from the applicant which should have been accompanied with the prosecution’s proof of evidence as stipulated in the Administration of Justice Act.

    “The other aspect is for the appellate court to decide whether it is right not to treat all identical cases equally,’’ Agabi said.

    He also said: “we are saying this because the tribunal had some time ago ruled itself out of a similar case filed against Sen. Bola Tinubu.’’

    Agabi submitted that it was clear that the action against the applicant was not in the interest of justice.

    According to him, it amounts to judicial absurdity to bring the applicant to court on alleged offence committed 13 years ago.

    “The Code of Conduct Bureau exists as a reconciliatory unit meant to correct errors spotted in asserts declaration forms and not created to send people to prison.

    “I urge the court to impress it on the two institutions to do the needful by availing the applicant the opportunity for a written admission.

    “I also pray the court to hold that the tribunal does not have the jurisdiction to try the applicant in the circumstance,’’ Agabi said.

    Agabi further averred that it was a breach of statutory provision that established the Code Conduct Bureau for either the EFCC or ICPC to assist it prosecuted alleged offences bordering around assets declaration.

    “In this case, the EFCC was brought in to investigate and prosecute the applicant,’’ he said.

    On his part, Chief Rotimi Jacobs (SAN), the Prosecuting Counsel, prayed the court to dismiss the appeal, adding that it lacked merit.

    On Agabi’s submission that the applicant was not given the right of written admission, Jacob said that provision was an old law.

    Jacob said Section 3(d) of the Code of Conduct Bureau and Tribunal Act was contained in the 1979 Constitution but expunged from the amended 1999 Constitution.

    “I want to also make it clear before My Lords that the written statement of admission is different from the statement of defence that must accompany the proof of evidence.

    “The applicant was given sufficient right to file objections to all the allegations brought against him, therefore, it will be unfair for his counsel to claim that he was not given fair hearing,’’ Jacob said.

    Jacob also said the immunity status accorded the applicant by the constitution while being governor of Kwara for eight years delayed his prosecution, adding that it was not a case of selective justice.

    In a cross appeal filed by the prosecution team, the applicant was accused of abusing court process, as according to Jacob, most of the reliefs sought has been heard and decided by the Supreme Court.

  • Contract fraud: ICPC arraigns ex- SUBEB chairman

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Tuesday said it has arraigned a former Chairman of Benue State Universal Basic Education Board (SUBEB), Mr. Iho Anum Achusa and a staff of the Universal Basic Education Commission (UBEC) in Abuja, Mr. Donald Orya Anagenda, over alleged N97.5 million contract fraud.

    The two accused persons are on trial for conspiracy, bribery and using their offices to confer corrupt advantage on themselves.

    According to a statement issued by the spokesperson of the commission, Mrs. Rasheedat A. Okoduwa, the two officers were arraigned before Honourable Justice A.O Anum of Benue State High Court No.2, Makurdi.

    They face a four-count charge of contravening sections 12, 18(d), 19 and 26(1c) of the Corrupt Practices and Other Related Offences Act, 2000.

    The statement said:  “The prosecuting counsel of ICPC, Sunny Ezeana Esq and Abayomi Adepoju Esq averred that sometime between October and November 2013, the accused “conspired to knowingly hold private interest in a contract awarded by Benue State Universal Basic Education Board (SUBEB) to Brown Sugar Global Resources Limited for training of teachers on ICT to the tune of N97,500,000 only and thereby committed an offence contrary to  Section 26(1)(c) punishable    under Section 12 of the Corrupt Practices and Other Related Offences Act, 2000”.

    “The first accused, Mr. Donald Orya, while being in the employment of UBEC, Abuja, was further charged for ‘’knowingly holding private interest in a contract awarded by SUBEB to Brown Sugar Global Resources Limited for training of teachers on ICT contrary to and punishable under Section 12 of the Corrupt Practices and Other Related Offences Act, 2000.”

    “The second accused, Mr. Iho Achusa was also charged for ‘’conferring corrupt advantage upon yourself when you received the total sum of N14,000,900 only from the contract sum awarded to Brown Sugar Global Resources Limited thereby committing an offence contrary to and punishable under Section 12 of the Corrupt Practices and Other Related Offences Act, 2000.”