Tag: ICPC

  • Bulletproof cars: EFCC, IGP fail to appear in Oduah’s suit

    Bulletproof cars: EFCC, IGP fail to appear in Oduah’s suit

    The Economic and Financial Crimes Commission (EFCC) and the Inspector-General of Police on Wednesday failed to send legal representatives for the hearing of a suit filed by a former Minister of Aviation, Stella Oduah.

    Justice Mohammed Yunusa of ‎the Federal High Court in Lagos had, on August 26, restrained them from questioning or arresting the ex-ministee over the purchase of two bulletproof vehicles until her suit is determined.‎

    The vehicles, bought under her watch as aviation minister, were said to have cost N255million, an amount that sparked public outrage.

    The judge also stopped the Independent Corrupt Practices and other Related Offences Commission (ICPC), the Attorney-General of the Federation and the IGP from inviting the former minister for interrogation.

    The EFCC, it was learnt, did not file any application to discharge the restraining order within the time allowed.

    Justice Yunusa had adjourned hearing to October 2, but the matter was however listed for hearing on Wednesday, apparently due to its urgency.

    [ad id=”403656″]The court’s registrar said hearing notices were issued to parties, but as proceedings commenced, no lawyer announced appearance for Oduah, EFCC and IGP.

    Only ICPC was represented by Ms. Funmilola Oluborode, who said the commission did not receive a hearing notice.

    According to her, she was directed to represent ICPC by a superior who got to know that the case was coming up for hearing after seeing it in the cause list.

    The ICPC lawyer said since other parties were not represented, there was nothing she could do alone.

    She sought for adjournment.

    Oluborode said ICPC was yet to file any response to Oduah’s suit, and asked for more time to enable the commission file its defence.

    Justice Yunusa pointed out that the suit was a fundamental rights enforcement action which deserved urgent hearing.

     

  • Bailout: ICPC to monitor cash usage in 27 states

    Bailout: ICPC to monitor cash usage in 27 states

    The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Mr. Ekpo Nta, on Tuesday said the anti-graft agency will monitor the disbursement and use of the N338billion bailout funds for 27 states.

    He asked Nigerians to feel free to raise the alarm if any state is mismanaging the funds.

    Nta made the plea in Abuja after presenting some looted funds to victims.

    He said: “ICPC will like to sound a note of warning to some states. I am sure we all read about bailout funds to states which are unable to pay salaries.

    “Part of what we do is to monitor where government funds are kept and how they are spent. There are concerns that bailout funds are not going to the purposes which they were meant for.

    “This issue of running after funds after appropriation will not continue. We will follow how bailout funds are disbursed and the beneficiaries.

    “I am calling on all the beneficiaries to pass information on the use of bailout funds to ICPC to achieve what is required.”

    President Muhammadu Buhari had approved the release of N713.7billion intervention funds to states.

    The bailout was part of a three-pronged relief package that will end the workers’ plight.

    While N413.7billion represents special intervention funds, the balance of about N250billion to N300billion is a soft loan to states.

    Also, N413.7b ($2.1b) is sourced from the recent Liquefied Natural Gas proceeds and the remaining is a Central Bank-packaged special intervention fund.

    The Debt Management Office (DMO) is expected to assist states to restructure over N660billion commercial loans crippling their economy.

    With the development, President Buhari has stopped deduction of monthly allocations to states at source.

    The CBN has started disbursing N338b bailout funds to 27 states.

    The states are – Abia (N14.152b); Adamawa‎( N2.378b); Bauchi( N8.60b); Bayelsa (N1.285b);  Benue(N28.013b); Borno(N7.680b);  Cross River(N7.856b);   Delta( N10.036b); Ebonyi(N4.063b); Edo(N3.167b); Ekiti (N9.604b); Enugu (N4.207b);  Gombe (N16.459b) and Imo (N26.806b).

    Others are – Kastina (N3.304b); Kebbi (N0.690b);  Kogi (N50.842b); Kwara (N4.320b); Nasarawa (N8.317b ); Niger (N4.306b);  Ogun (N20.00b); Ondo (N14.686b); Osun(N34.988b); Oyo( N26.606b ); Plateau (N5.357b);  Sokoto (N10.093b) and Zamfara (N10.020b).

    The conditions for securing the funds, include a resolution of the State Houses of Assembly.

  • ICPC arrests lawyer for defrauding FG

    ICPC arrests lawyer for defrauding FG

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it arrested a lawyer, Mr Adeola Adeyanju, for allegedly defrauding the Federal Government of N928 million.

    The commission made the disclosure on Tuesday in Lagos in its recent in-house news bulletin.

    The bulletin said that the suspect allegedly forged the payment mandate of the Ministry of Environment.

    The commission, according to the bulletin, alleged that the suspect moved the said amount from First City Monument Bank where the money had been domiciled with his Zenith Bank’s personal account.

    “On the same day the money hit his account, he again moved it to a Bureau de Change’s account where the money was converted and paid to him in dollars,’’ it said.

    It said the suspect’s counsel, Mr Onyechi Ikpeazu (SAN), had earlier sought for the enforcement of his client’s fundamental human rights from an Abuja High Court with an application for bail award of N100 million as damages.

    Ikpeazu, according to the anti-graft bulletin, claimed that the detention of his client was a violation of his human rights, stressing that the suspect was suffering from a strangulated hernia.

    The bulletin said the commission’s counsel, Mr Osuobeni Akpors, who opposed the bail application, noted that the suspect had allegedly been a serial offender and that if granted bail, might abscond.

    Akpors further stated that the suspect had earlier been allegedly convicted in another High Court in a suit number FCT/CR/14/04, stressing that he had shown no sign of repentance.

    “Based on the facts before the trial judge, the suspect was denied bail,’’ the commission added.

  • ICPC returns looted N980m to ministry, FGCs

    ICPC returns looted N980m to ministry, FGCs

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Tuesday returned looted funds of about N980.2million to the Ministry of Environment and three Federal Government Colleges.

    The amount included the stolen N924million voted for the Great Green Wall to fight desertification in 11 states and N56, 211,086.23 diverted votes for the feeding of students in Federal Government Girls College (FGGC), Shagamu, Federal Government College, Odogbolu and the Federal Science Technical College, Ijebu-Imushin.

    The Chairman of ICPC, Mr. Ekpo Nta, said, “The funds were returned pursuant to court orders.”

    He said ICPC is still tracking and investigating the movement of another N468, 794,613.79.

     

  • Corruption: ICPC to assess Lagos, Abuja  airports

    Corruption: ICPC to assess Lagos, Abuja airports

    TO stamp corruption among airport workers, the Independent Corrupt Practices and other Related Offences  Commission ( ICPC) has announced plans to begin corruption assessment in the Lagos and Abuja airports.

    According to the Chairman of the anti-graft agency, Ekpo Nta, the assessment is part of efforts to eliminate corruption among aviation personnel.

    Represented by a member of the ICPC Board, Isa  Salami, he said the exercise was part of efforts to drive the Memorandum of Understanding ( MoU), signed between the agency and the Federal Airports Authority of Nigeria (FAAN) last year.

    He said the choice of Lagos and Abuja airports was strategic as major gateways into the country, where  corrupt practices should be reduced or eliminated to foster a good image for the country .

    Speaking during a courtesy visit to FAAN  headquarters, the ICPC said it is collaborating with aviation agencies and airport stakeholders to eliminate misdeeds at airports which can easily ruin the image of the country.

    He said the ICPC was carrying out a study on corruption around the airports by tackling it from the roots and not the branches.

    The anti-corruption drive, he said, would look at the processes, laws and procedures that encourage corruption from the grassroots.

    He added that the exercise was not a witch-hunt, but meant to block loopholes in FAAN to remind its officials of the commitment it entered with the authority by sending its officials to swoop in on FAAN to see how its laws, procedures and regulations as well as documentation impacts on corrupt tendencies and how to improve it.

    He said the ICPC would continue to carry out  corruption assessment on the standards’procedures of FAAN to see areas of vulnerability to sharp practices.

    He urged FAAN to cooperate to enable the ICPC implement an integrity plan.

    FAAN Managing Director, Saleh Dunoma, who was represented by the Director of Administration, Ikechi Uko, assured of the agency’s cooperation to stamp out corruption from the airports.

    He said FAAN was commited to the implementation of the deal it signed with ICPC to eliminate corruption.

     

  • ICPC probes petitions against  ex-governors

    ICPC probes petitions against ex-governors

    Following the receipt of some petitions, the Independent Corrupt Practices and Other Related Offences Commission( ICPC) has started probing the tenure of some former governors

    Four separate teams were  deployed on Monday in the affected states by the anti-graft agency to confirm the veracity or otherwise of the allegations against the ex-governors.

    The commission has also placed  four other ex-governors on waiting list for investigation.

    A source in the commission said: “So far, out of eight governors, we have sent four teams to verify the allegations against four.

    “Our teams left on Monday and they will be on ground for a while to get to the root of the issues in the petitions. Even if it means sighting some projects, the teams will do so.

    “We have studied the petitions against these ex-governors but we need to be on ground to establish whether they are true or not.”

    The source added: “We have not invited the affected ex-governors because we have not reached a convenient bend.

    “We have adopted international best practices. Rather than invite the former governors, with hysteria in the media, we will make sure that there are  issues against them before grilling them.

    “The law presumes them innocent until proven otherwise. Do not forget: some of these petitions might be frivolous.

    “ICPC’s ongoing probe is about the mismanagement of public funds, abuse of office and internal corruption. The EFCC deals with money laundering issues.”

    The source said four former governors were placed on the waiting list because of shortage of funds.

    “Our investigation is capital intensive, we need sufficient funds. We have to do the probe in batches.

    “We want to try as much as possible to insulate our investigators from corruption in the course of their assignment.”

  • ICPC set to put social media on watchlist, says Chairman

    ICPC set to put social media on watchlist, says Chairman

    On-line media practitioners and users of the social media platforms would now be on the radar of the Independent Corrupt Practices and other Related offences Commission, ICPC, for checks against malicious petitions and mudslinging, the Chairman of ICPC  Barrister Ekpo Nta has said.

    He said ICPC is worried given the fact that the social media platforms are now awashed with malicious petitions and mudslinging that are largely motivated by selfish interests.

    Barrister Nta spoke with reporters in Abuja yesterday shortly after declaring opened the capacity building workshop organised by Anti-Corruption Academy for members of States Houses of Assembly from the North-Central geopolitical zone of the country.

    He said the ICPC Acts empowered the bodyto investigate, arrest and prosecute masterminds of malicious petitions and urged law-makers in the country to take up the responsibility of whistle blowers in the fight against corruption.

    His words: “ Everybody suppose to be a whistle blower under our Act, but I will like to warn at this junction that a lot of malicious petitions are also making the rounds, the people who are making these malicious petitions for their personal goods should also know that they are not protected by the law and that when we investigate and find them to be untrue and to be malicious , the ICPC Acts provide for prosecution, and we will definitely prosecute them.

    “If you look at social media platforms, they are awash now with all kinds of malicious petitions and mudslinging on the people, they should know they are not protected by the law.”

    He said the law-makers have critical roles to play in the fight against corruption and abuse of office, noting that the Anti-Corruption Academy had earlier organised capacity building workshops for members of the academic community from the Nation’s Polytechnics, Colleges of Education and Universities.

    In his remarks, the Provost of the Anti-Corruption Academy, Professor Sola Akinrinade described as unfavourable the public perception of happenings at the highest levels of government and administration in the country, saying it has become incumbent on all citizens to join in the crusade against corruption.

    “Legislators have direct responsibility to ensure that other arms of government and the public service embrace the values of probity, accountability, and integrity in public sector life,” he said.

    “Democracy is not about freedom to do anything you want right or wrong; it is about doing the right thing, the right way at all times,” he added.

    The Speaker of the Plateau state House of Assembly, Hon Peter Agang Azi said the workshop was timely as corruption has eaten deep into the fabrics of the country’s socio-political and economic development.

    He assured that legislators in Plateau would key into the fight against corruption to enable the present administration implement programmes that would have direct and immediate impacts on the lives of the citizenry.

     

  • Okiro and ICPC’s bland verdict

    SIR: The recent slap-on-the-wrist punishment, as it were, handed down by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to the Chairman of Police Service Commission, Mr. Mike Okiro, after the Commission’s report of investigations into allegations of graft levelled against him by a PSC worker, Solomon Kaase, who petitioned the ICPC in May, 2015 over alleged moves by Okiro to swindle the PSC to the tune of N275m, is unacceptable and does not portray the seriousness towards the much taunted fight against graft in the country by the present administration.

    The former Inspector General of Police was accused in May, 2015, of some hanky-panky in the management of the Commission’s fund. He was believed to have benefitted heavily from the behemoth of financial frauds and reckless spending that went into the failed re-election bid of the former president, Dr. Goodluck Jonathan, in the March general elections. Okiro collected N350m on behalf of PSC, which money was meant for the training of 900 staff of the Commission for the election. But as it turned out, the actual number of officers and staff working with the Commission and who eventually underwent the training were 391 and not the 900 claimed by Okiro. The following words of the Commission are quite instructive and revealing:”Investigation findings revealed that the commission budgeted for training of 900 (members of) staff and to conduct training in Abuja, Lagos and Kano. However, the entire work force was not more that 391 and that is the figure actually trained in a programme held in Abuja only. The commission accepted the explanation that due process could not be adhered to strictly because of time constraint.”

    Apparently, it would seem that the Commission overlooked the possible collateral effects of such fraudulent action our national psyche and its impact on the current fight against the scourge when it submitted thatConsequently, this Commission hereby directs as follows that the total balance of N133,413,845.99 from the N350,000,000 2015 election monitoring exercise domiciled within FCMB be remitted to the Federal Treasury through the ICPC Recovery Account No.1012929790 at Zenith Bank Plc,”. It appears largely that Nta Ekpo and his Commission only concerned itself with the amount involved. Perhaps, the commission felt there was no point in pressing criminal charges against the retired police boss since the amount involved does not fall within the usual billions of naira that thieving public office holders and politicians often steal from the nation’s treasury.

    It is highly regrettable and unfortunate that the Commission took this unpopular stance. It needs to be reminded that corruption is a crime against humanity. And like the President himself admitted at the Nigerian Bar Association’s Conference, corruption is worse than human rights violation. It is completely of no moment that the amount of money stolen was meagre. Sometimes, it doesn’t necessarily have to do with financial misappropriation. An abuse of office or power is of same consequence as stealing billions of naira. And if the Commission had viewed the PSC’ boss action in this light,  it sure would have taken a more far reaching decision on the issue.

    The agitating question then is: What could have informed this irrational decision by the Commission? Indeed, the only answer that readily comes to mind is that the Commission seems to be finding it extremely difficult to disentangle itself from the web of its former modus operandi under the last regime, which incidentally did not recognise stealing as corruption, a position the Commission publicly and regrettably aligned itself with. Little wonder, it practically went into a hibernation mode for the six years the regime lasted. Or was the Commission oblivious of the fact that the PSC Chairman’s action runs foul of Section 19 of the Independent Corrupt Practices And Other Related Offences Act,  2010 (as amended), which elegantly states thus :”Any public officer who uses his office or position to gratify or confer any corrupt or unfair advantage upon himself or any relation or associate of the public officer or any other public officer shall be guilty of an offence and shall on conviction be liable to imprisonment for five (5) years without option of fine.”?

    There is an urgent need for the Commission to go beyond this method. It should exercise its prosecutorial powers against these pilferers just so it sets an example and serves a warning to other prospective public thieves. Whoever was indicted in that report should be made to face the music squarely, but certainly not this bland and dilly-dally verdict.

    President Mohammadu Buhari must call for the review of this decision if he wants Nigerians to take his administration’s campaign against corruption seriously. In my view, this is a litmus test for Buhari. Okiro and the indicted individuals, in addition to the return of the misappropriated fund, must be subjected to the instrumentality of the relevant laws of the land. Thankfully, the Commission appears to have carried out a thorough investigation into the allegation. Proving its case, therefore, won’t pose much challenge in court. But above all, it is important Mr. Nta Ekpo and his Commission to understand that crime without punishment breeds greater crimes and enthrones the culture of impunity.

     

    • Okoro Gabriel, Esq.,

    Lagos.

     

  • ICPC, EFCC and Buhari’s new offensive against corruption

    ICPC, EFCC and Buhari’s new offensive against corruption

    Events in the past few weeks have left no one in doubt that the Buhari administration has set the stage for the prosecution of its promised war against corruption. First, in an apparent move to plug loopholes facilitating leakages and mismanagement of public funds, the President recently directed all ministries, departments and agencies (MDAs) of the Federal Government to maintain Treasury Single Account (TSA) in the Central Bank of Nigeria (CBN) for all public revenue.

    The move, which the Presidency stated, was to ensure probity, transparency and accountability in the management of public funds has been widely applauded. Closely following that directive was the announcement by the President that the trial of people involved in the stealing of public funds will begin soon, in a matter of weeks. And then also came the constitution of an Anti-Corruption Advisory Committee to help plan strategies for a new offensive in the anti-graft war.

    Nigerians are elated by this development. It shows that Buhari is committed beyond the rhetoric of his world declaration, during his trip to the United States of America, that he was determined to “Kill corruption before corruption kills Nigeria”. However, many are wondering if government had properly thought out how to make this new initiative work and how to surmount the major challenges that had stifled the war in the past, so that the new offensive will not run out of steam soon.

    These and other relevant issues are part of what the wise men of the anti-graft advisory committee are supposed to help government fashion out. But as they embark on that assignment, it is important to remind them and all other stakeholders that the war or campaign against corruption is not new, it is not just beginning. It has been raging for some time, some challenges had been identified, some lessons should have been learnt from those experiences and all these must inform current plans for the new offensive.

    The intervention of the two main anti-corruption agencies in the country – the Independent Corrupt Practices and other Related Offences Commission (ICPC) and the Economic and Financial Crimes Commission (EFCC) – over ten years ago offered great hope. But today Nigerians are still talking about corruption as if the evil it represents had just been discovered. What happened? How have the anti-graft agencies fared? Have they failed the nation? Many Nigerians who have been monitoring the anti-graft war would concede that the anti-graft agencies can hardly be blamed. The truth is that they were operating in a very difficult environment that was more or less antithetical to the cause of the war.

    A key element of the inclement environment was the lack of commitment by the political authorities. This was evident in the failure or negligence to provide adequate funding for the operations of the anti-graft agencies. It is well known that paucity of funds had been a major constraint to the agencies especially in the past few years. Another important factor is the slowness of the judicial process of prosecution. This has been attributed to congestion of cases in the courts and the abuse of judicial processes through frivolous injunctions in a seeming conspiracy between the bar and the bench. As a result, a lot of cases being prosecuted by the agencies had been dragging for years and this has eroded public confidence in prosecution as a weapon of deterrence.

    The most debilitating blow to the anti-corruption fight was the insincerity of the political authorities or rather, their alleged complicity in corrupt activities. For example, the ideal thing to do on the various celebrated cases of alleged corruption involving very senior government officials some years ago would have been for the administration to hand over those cases to the anti-graft agencies. That was not done. Even the National Assembly which stepped in was rebuffed. In the same vein, most of the recent stunning revelations of corrupt practices involving billions of dollars point in the direction of acts of impunity by top public officials and their associates.

    This phenomenon could be described as state sponsored or state approved corruption. What could the agencies have done in such circumstances?  The anti-graft war in Nigeria will succeed when government begins to demonstrate sincerity of purpose and commitment, leading by example and fostering enabling conditions for anti-graft agencies to assert their independence and operate without hindrance. President Buhari’s recent actions have just shown a marked difference from the ignoble past. Now everybody knows that government would not take lightly any act of corruption or impunity, no matter who is involved.

    Having demonstrated the political will to root out corruption, the President should now proceed to address the other major constraints of the anti-graft agencies. He needs to give them the necessary capital and human resource empowerment to build capacity in terms of personnel strength, training, out sourcing of renowned experts in relevant fields on sensitive and technical cases under investigation and prosecution as well as logistics for various operations and activities covered by their respective mandates.

    Talking of empowerment, the President did say he was thinking of merging the ICPC and the EFCC into one big body and empowering the new organisation with sufficient financial muscle to face the challenges of the war. However, the idea needs careful examination it could be counter-productive at this point in time. Merging the two agencies now will definitely create a period of inertia during the transition process as the administrative frame work and operational logistics of the successor organisation are being worked out. This will be a set back to the tempo of activities the president has already raised of which Nigerians are expecting quick results.

    A merger may not be the best option in the quest to step up the anti-graft war at this time. In any case, the two agencies have separate mandates and apart from the aforementioned constraints they have, which are not of their own making, there is nothing to indicate that they,as presently constituted, cannot fight corruption successfully if properly kitted. It would be recalled that a prominent member of the new Presidential Advisory Committee on Corruption once opposed the merger proposal for the same reasons in an interview some years ago, when it was being debated.

    President Buhari has begun the new offensive against corruption very well. It might be more operationally effective for him to retain the two agencies, empower them, effect necessary reforms in the judiciary and other relevant areas to create the right atmosphere and then watch them pursue the war with renewed vigour; rather than create a new structure which will take time to find its feet.

     Folusho Akinseye writes from Lagos

  • ICPC seizes properties of Niger Delta Ministry staff

    ICPC seizes properties of Niger Delta Ministry staff

    In what could be described as a big haul, the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has seized various landed properties belonging to three senior staff of the Federal Ministry of Niger Delta Affairs.

    The three are being investigated according to the commission for possessing properties which are “excessive, having regards to their present emoluments and all other relevant circumstances.”

    In a notice of seizure by the Commission dated August 11, 2015, it said that the movable and immovable properties seized from the affected staff were part of the subject of the investigation. It was signed by the ICPC Chairman, Mr. Ekpo Nta.

    The affected staff, who are mostly accountants in the ministry, include one Poloma Kabiru Nuhu from whom an uncompleted duplex situated at Diamond Estate, Apo, Abuja, valued at N90million was seized. Also seized from him was a plot of land valued at N50million in Kuje, Abuja and 16 other plots of land in Gwagwalada, Abuja. He alone was alleged to have 18 landed properties in Abuja.

    A four-bedroom duplex in Abuja valued for N60 was seized from one Daniel Obah along with four plots of land at various locations in Rivers State with the least value of N16.5m , while a plot of land in Kubwa District, Abuja valued at N7million s seized from Mangset Longyl Dickson.

    According to Nta, the notice of the seizure of the properties are “to be served on the appropriate Land Registries and Departments in all states where those properties are situated.”