Tag: ICPC

  • House of Reps lauds ICPC

    House of Reps lauds ICPC

    The House Of Representatives Committee on anti-Corruption and National Ethics has commended the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for its efforts at reducing the menace off corruption in the country.

    The chairman of the committee, Abiodun Faleke, who gave the commendation at the end of budget defence by the chairman of ICPC, Mr. Ekpo Nta at the National Assembly, explained that the commission was doing its best in its task of ridding the country of corrupt vices, adding “yet little is being done in terms of funding this Commission.”

    He said if ICPC was allowed to use part of the money recovered from suspects, the challenge of funding facing the commission would have been reduced.

    He assured the ICPC chairman that the committee would write a letter to the Budget Office on the need to increase the budgetary allocation of the commission.

    Faleke stressed the need for the commission to always carry along members of its committee in the course of carrying out their assignments. “Let us know what you are doing so that we will know when to come in whenever there is a challenge”.

    The committee chairman also charged the leadership of the commission to embark on massive publicity of its achievements so that Nigerians could appreciate the good work being done by it.

    Earlier in his presentation, Nta disclosed how operatives of the commission arrested some junior civil servants and an ex-bank staff for operating fake pension accounts with the latter who had opened over 50 bank accounts with a first generation bank.

    Mr. Nta said the officer was able to operate the 50 different bank accounts successfully as he kept a diary containing the different bank accounts, the names allocated to each of the accounts and their signatures for easy transaction.

     

    The ICPC Chairman informed the committee members that it was the intervention of the ICPC in 2013 that led to the remittance of over N469.325 million to the Sub Treasury of the Federation as accrued interest on pension fund bank deposits.

  • Court frees Bauchi perm sec

    Justice Rabi Mustafa of a Bauchi State High Court acquitted yesterday Ibrahim Mohammed, Abubakar Isa, Ibrahim Aliyu and Kabiru Makyera of the charges that they sold the state owned 2,890 080 bonus shares from Ashaka Cement Company.

    Mohammed, who is a permanent secretary in the Ministry of Education and the others whose details were not given, were sued by the Independent Corrupt

    Practices and other related offenses Commission (ICPC) for allegedly selling the shares without authority.

    ICPC claimed the defendants sold the shares without authoritaty at the cost of N10, 800,000 and the proceeds shared among them.

    The defence counsel, Yakubu Bako and Ben Egbuchi, argued that the petition received by ICPC from concerned citizens was invalid.

    The defendants also averred that the petitioners are not representatives of the

    Bauchi State government and do not have locus standi to prosecute them.

    Justice Mustafa granted the defendants’ prayers and discharged and acquitted them.

  • ICPC arrests civil servant with 50 bank accounts, 50 signatures

    ICPC arrests civil servant with 50 bank accounts, 50 signatures

    The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Ekpo Nta, yesterday relived how operatives of the agency arrested a junior civil servant with 50 bank accounts.

    Nta spoke while defending his commission’s 2013 budget yesterday at the House of Representatives.

    He said the civil servant had millions of Naira lodged in the different accounts.

    “The officer was able to operate the 50 different bank accounts successfully as he kept a diary containing the different bank accounts, the names allocated to each of the accounts and their signatures for easy transactions

    “Unknown to the public, the junior officers in the Pencom had perpetrated monumental fraud in the Commission, running into several billions of naira unnoticed while attention was only being focused on its top officials,” Nta said.

    Besides, it was the intervention of the ICPC that uncovered the scam in the pension administration under the office of the Head of Service of the Federation, he said.

    According to Nta, through the intervention in the pension funds, ICPC reduce its accounts that were scattered in 40 banks to only four banks accounts.

    Over N469.325m in accrued interest was also recovered in the pension accounts and paid to the Sub-Treasury of the Federation

    “Through my Commission’s intervention and review of the 2012 Personnel Cost budget performance in 234 Ministries, Departments and Agencies, (MDA), in 2013 over N9b unspent balance was returned the treasury while over N24.75b being irregular payments to MDAs were also recovered and paid to the treasury

    “The Commission also discovered N1.2 billion stock in the accounts of four MDAs but yet to be recovered due to litigation on it,” Nta said.

    He listed the MDAs involved in the illegal act and amounts as Irrua Specialist Hospital, N450.2m; Federal Medical Centre Makurdi, N1,222,681.50; Independent National Electoral Commission (INEC), N107.9m; and the University of Benin Teaching Hospital, N621m.

    The Commission also seized 372 International Passport upon its investigation of Visa Scam, fake Note Verbales and accompanying documents and that 36 suspects were arrested in connection with the Scam.

    According Nta, the Head of an agency is being investigated for fixing the agency’s N4b personnel cost in a bank, while 62 houses and plots of land were seized from an official of the Nigeria Security and Civil Defence Corps (NSCD) in a land scam.

    Chairman of the Committee, Abiodun Falake advised the Commission to hasten up action in prosecuting culpable to serve as deterrents to others and to sanitise the system.

  • Lawmaker arraigned

    Majority Leader of the Edo State House of Assembly Philip Shaibu has been arraigned in absentia at an Edo State High Court by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for alleged forgery of tax clearance certificate.

    Shaibu, who represents Estako West, was slammed with a six-count charge in a suit dated October 8, 2013.

    The lawmaker was accused by the ICPC of giving false information to officers of the State Board of Internal Revenue in November 2006 when he (Shaibu) applied for income tax clearance certificate and claimed that the application was made by the management of Zaknote Nigeria Ventures Limited.

    It also stated that Shuaibu, in July 2000, in Abuja, made false statement to ICPC officers by stating that he was an employee of Zaknote Nigeria Ventures Limited between 2003 and 2006.

    Shaibu said he was shocked when he learnt about his arraignment from people and after investigations, he discovered that the matter was adjourned.

    He said a Federal High Court recently delivered judgment on the matter and promised to make the judgment public.

     

  • ‘Police, EFCC, ICPC, others do not need  permission to probe judicial officers’

    ‘Police, EFCC, ICPC, others do not need permission to probe judicial officers’

    In the past, law enforcement agencies blamed their inability to investigate and prosecute corrupt judges on lack of approval by the National Judicial Council (NJC) or Chief Judges of the states where the judges serve. In this interview with Precious Igbonwelundu, Mr Norrison Quakers (SAN) says no such permissions are required. He also speaks on corruption in the judiciary and judicial officers receiving gifts, among others.

    Corruption in the judiciary has been a burning issue for a long time with many judges facing probe. But nothing has been done regarding serving judicial officers receiving gifts. Is that not corruption?

    Of course, it is corruption and an infraction on Paragraph 6 of the Code of Conduct for public officers. If a judge is found to have bridged his oath of allegiance, he can be sanctioned. The Code of Conduct Bureau is responsible for prosecuting such a judge because he is a public officer. The challenge we have is that the agencies responsible for prosecution are not living up to their responsibilities.

    When an allegation of corruption is made, we have agencies to investigate and once there is overwhelming fact at the completion of investigation, the agency should have the judge arrested.

    I was in court on a certain day before a judge and a lawyer told her to her face “I have done a petition against you. You cannot proceed with this matter.” Traditionally, it is unheard of. The late Justice Kayode Eso once said that during their time, when a lawyer makes far-reaching allegations against a judge, he is sent to prison, but today, when a lawyer makes far-reaching allegations against a judge, the judge says “go to hell”.

    So, what that suggests to us is that there is provision for a platform for a lawyer to make such an allegation. In as much as I do not agree with the conduct of being confrontational with a judge, but for any lawyer who says such things, perhaps he spoke from an informed position of what must have transpired between them.

    It is a known fact that the prosecution agencies cannot arrest any judge without the approval of the National Judicial Council (NJC) or the permission of the Chief Judge of a state where the judge works. So how will these agencies operate?

    We must remind ourselves that the Chief Judge is an administrative head of a court. The agencies of government saddled with the responsibility to investigate do not need their approval to investigate judges. All that is required is a notification that complain has been made against a judge and the enforcement agency is investigating that judge.

    The outcome of that investigation is also not given to a Chief Judge, but to the NJC to take disciplinary measures such as dismissal or suspension against the judge. For a judge indicted for corruption or criminal offence, his punishment is double- first he will face the NJC’s administrative punishment of either a suspension or dismissal and then, he also faces prosecution by law enforcement agencies. Prosecutorial agencies act mainly on complain and so, once these complains are made to them, it is done with utmost confidentiality until the facts are unraveled.

    Is it right for a serving judge to write and launch a book or launch one written in his/her honour such that politicians/litigants with matters before them attend and make public donations?

    Following the provisions of the Constitution, it is wrong. Books written or launched in their honour are gifts and as stated earlier, the Code of Conduct for public officers frowns at it. If you launch a book, the tendency is that you will not be able to draw the line between those who have matters before you and those who do not, except for notorious cases. If that is the case, then, it is not out of place to allege compromise. What is the essence of the maiden of justice wearing a blindfold? It is to dispense justice without fear or favour.

    What if you have a matter before you and suddenly realise that one of the parties in the suit was perhaps the highest donor during your book launch? What happens? Ordinarily, the rule of natural justice says a judge should let go of a matter he has an interest in. But as human beings can a judge shut his eyes to someone who attended his book launch and gave him money?

    That is why that provision is there to ensure that under no circumstance should a public officer accept gifts in connection to the performance of duty. So, I think it is wrong.

    In addition to the book launch issue, it is also wrong for judges to compile and publish judgments they delivered for money. If a judge is gifted to write, it is good because I know a particular sitting judge in Ogun State. A fantastic judge and auhor; sometimes, I wonder how he finds the time to write. He has written several books, but has never done a book launch. His books are available in court premises and at notable bookshops.

    He is not even involved in the sale of the books. He writes them and gives them to publishers to sell. There is also a judge of a Court of Appeal who is also an author. He is a professor of law, highly cerebral, but has never launched any of his books.

    But some judges have developed the habit of doing a compendium of the judgments they have delivered and organise a book launch. Those judgments being put together, either by the judges or those who did it in their honour, do not belong to the judges especially for sitting judges.

    As public officers, they are being paid salaries with tax payers’ money to conduct proceedings and deliver judgments. Whatever they come up with belong to the state and cannot be given out without the permission of the state.

    But at retirement, a judge can do a book launch for posterity in which some of his judgments may be reproduced. People like Lord Denin and a few others did, though not the way we now make it appear.

    As a people, we like to abuse things in this country. It is not out of place for a retired judge to launch a book, nor is it out of place for a serving judge to write a book. It is in avoidance of infractions of the provisions of law that is why public officers are discouraged from engaging in such activities.

    Former President Olusegun Obasanjo started this practice while in office with the launch of his presidential library with corporate giants, who made public donations in attendance. It is very wrong, and clearly an infraction of the constitution. But nothing was done about it. Who will go for instance, to arrest the then president that launched a presidential library? The corporate giants that donated at the event were people who ordinarily had no business being there because some of them were contractors to the government, but what happened? Our laws are being abridged with impunity and no one does anything about it. Whatever is given to a representative of an institution while in office, according to the Code of Conduct, belongs to that institution.

    Would you say there is no head way in fighting corruption in the judiciary?

    I won’t say there is no head way in addressing corruption in the judiciary. When we talk about the judiciary, we should not limit it to judges. There are three major stakeholders in the administration of justice. They are judges, lawyers and prosecutorial agents.

    We must not isolate the judges in alleging corruption. Now, who corrupts the judges? You could have a situation where a judge is inherently corrupt, no doubt. But who fuels the corruption? It is either a lawyer or an enforcement agency/agent that fuels the corruption.

    However, it is not as bad as it used to be. We are not there yet, but the current Chief Judge of Nigeria, Justice Aloma Mukhtar has done quite a lot. Mind you, corruption has been institutionalised in our system and it is not what an individual can clear. She has done her bit by trying to sanitise the system. Under her watch, many judges are being investigated, some have been shown the door and also lawyers have been disciplined.

    So, I won’t say corruption in the judiciary has continued unabated. It is difficult to completely eradicate corruption, but it can be managed and reduced to the barest minimum. What I think is happening now is the more you look, the less you see.

    How do we solve the problem?

    What I think we should do is strengthen the National Judicial Council (NJC) and the law enforcement agencies. Also, the Nigerian Bar Association (NBA) needs to set up a strategy that will be responsible for keeping the court under some watch. There is a young man (lawyer) who has been trying to keep the system under some watch through his magazine. Rightly or wrongly, some of us have come to also see some of those things he has been blowing whistles about. Irrespective of how stakeholders in the judiciary see him, the question to ask is if his work is effective. I think he has not done badly. Because once the young man is around certain quarters, people are mindful of the things they do or say. We need to have a watchdog of the judiciary so that once something goes wrong, there are whistle blowers who will give the information to appropriate quarters.

    Once such a facility is put in place, people will sit up and confidence will return to the judiciary.

    Are you saying people do not have confidence now?

    I can say the society still has confidence in the judiciary. In some cases, you have judges who are fearless and allow justice take its cause. But my fear is because of the allegations of corruption and the role the NJC is playing by accepting all kinds of petitions, some judges are now afraid of doing justice for fear of petition.

    A lawyer loses a case before a judge, instead of filing an appeal; such a lawyer writes a petition against the judge to the NJC. However, I would not say the situation is completely bad. The CJN at her swearing in, I remember, said corrupt judges would be investigated and handed over to prosecution agencies and I think she has been living up to her words.

    You and I know that a man is presumed innocent until proven guilty. Once the facts are established after thorough investigation, the persons involved would be handed to the enforcement agencies since the NJC does not have prosecutorial powers.

    Is there a law forbiding judges from fraternising?

    There is no particular law per say, but there are judicial ethics and rule for judicial officers in terms of interaction. That is where the National Judicial Institute (NJI) and the NJC come in. Part of the training and re-orientation of judges is to inculcate those values in them. In the past, you do not find judges in social circles because it is part of their training and orientation. They imbibe these things at the NJI and they also have Code of Conduct of judicial officers handed down from the institute. When a lawyer is appointed a judge, the first place he is sent to is the NJI to imbibe those values.

    With the way judges are seen at social gatherings and dinners with some of them drinking or fraternising, will it be wrong to say those rules are no longer handed over to them?

    We must understand that judicial officers are also humans. Though, once a lawyer is elevated to a judicial officer, he/she is expected to make sacrifices, one of which is not being sociable. It is a price they pay for being judicial officers. It is personal, inherent and a self decision that must be made by each individual elevated to a judicial officer, whether as a magistrate or a judge.

    Some of us cannot go to the bench because of our nature. We know who we are. Once you take and accept that decision of being a judicial officer and swear the oath of office, a line is drawn and you have selected to live an isolated life. The only people that can relate with you are probably your family and very close friends. You must be far from the social circles because you do not want to be influenced when you find yourself in such gatherings.

    A cousin of mine once said she saw a friend of hers (Justice Nwodo of blessed memory) at a function and she noticed the judge was isolated from the crowd. It was a social function, but justice Nwodo did not interact. My cousin said out of curiosity, she walked up to her and asked if she was a judicial officer and she said yes. It was a gathering to honour their close friend, but she was just secluded and eventually left unannounced in the course of the ceremony. That is a judicial officer.

    Those who are garrulous and friendly, I cannot on the basis of the conduct of a particular judge; say what they are doing is wrong. It amounts to who you are. Can you draw the line? There are people like Justice Uwais, who can be smiling and at the same time insist on his position. You cannot on the basis of your friendship with him, influence him. With a smile, he will tell you no. Then, for some of them, it is only now that they are retired that they interact with the society as a whole. For me, the vices in the judiciary these days are more of human errors than the laws.

    So how do we address these vices?

    I think those who observe the excesses should report and let the NJC and NJI recall the judges for refresher courses. The judicial office is like a tunnel and the journey through the tunnel cannot be cut short at the middle. The officers must work through the tunnel to the end and must be very sensitive, sensible and extremely careful.

    Like I said earlier, we need to have whistle blowers, not necessarily for the purpose of punishment, but as corrective measures. We cannot afford to continually showcase our judiciary to the worlds as being corrupt because it will drive away investors. Monitors should be put in place to nip in the bud those who fuel corruption or influence judges.

    Do you think it is right for politicians to play a role in the appointment of judicial officers?

    In so far as the executive plays a role in the appointment of judges, there will always be loyalty problems. There is a human element involved. If someone is responsible for my elevation, as a human being, I will be eternally grateful to that person. Some politicians will do it and not want a favour in return, whereas, others will do it and use it as an avenue to achieve their selfish aims. It still boils down to the kind of people we are. We must learn to do things without expecting a reward or benefit. We are in a very vindictive society such that someone can take advantage of his or her position to do another wrong. When a politician is influential to a judge’s appointment and needs a favour from the said judge, once the judge declines, the politician starts looking for a way to pull the judge down. I think it is time we stopped the executive from playing any role in the appointment of judges, but the constitution will have to be amended in order to achieve that. We also need to cage human tendencies, until we get to a point where a judge can look a litigant in the eye and do justice, no matter who he is, we have a long way to go.

     

  • ICPC: A new approach to fighting corruption

    he hydra-headed monster called corruption seems to be waxing strong so far. It does not seem to be affected in any manner despite the conscious efforts to bring it to its knees. As a debased moral value, it is amazing how its apostles are arrogant and shameless in their scandalous behaviours, its foot soldiers stomping like a terminal disease through the system and across the land. Shrouded in moral paralysis, corrupt elements demonstrate a brazen bravery, unabashed in their hope of never having to retreat in the war to further entrench corruption. Perceptively and evidentially, this remains a paradox in a society achingly seeking systemic integrity.

    It is like the more Nigerians talk about this and try to fight it, the worse the situation is getting. The culture of genuinely exposing acts of corruption as a duty to the country has not really taken any root among Nigerians. Rather, exposing acts of corruption still manifests as periodic acts of vendetta against any form of enemy, perceived or real. In addition, the political, social and economic systems prevailing in the country seem to preserve corruption rather than checkmate it.

    While not totally discountenancing the psycho-social necessity and impact of going after the symptoms as in isolating corrupt elements, investigating, indicting and trying them where necessary, Chairman Nta seems convinced that undue belligerence could and would always lead to missing out on some relevant systemic challenges that have helped and continue to sustain the incubation of corruption. Thus, his calm and calculated approach to isolate these systemic challenges, evaluate them and put in systemic corrective mechanisms that would serve as incorrigible obstacles to embedded variable acts of corruption is worthy of being evaluated.

    The ICPC thus seems to have consummated conscious and relentless efforts to take the ICPC and the fight against corruption to the next level, starting with institution of preventive mechanism, anchored largely on effective monitoring of the Nigerian systems with a view to plucking all loopholes which had hitherto been exploited by public officers to perpetrate acts of corruption. It is examining, reviewing and enforcing the correction of corruption-prone systems and procedures of public bodies.

    Instituting what he called System Review is first on the list of such preventive mechanisms. For instance, over the past few years, the ICPC had silently conducted system studies and reviews on different public and private institutions and had successfully blocked avenues for officers to engage in acts of corruption. For instance, the ICPC conducted system study and review on the 2012 budgetary allocation and expenditure profile on personnel cost of 234 Ministries, Departments and Agencies (MDAs).

    In the process, it recovered a total of N24.8 billion in cash, “being irregular payments from MDAs paid to Sub Treasury of the Federation (STF).” In the same vein, a total sum of N14. 4 billion was returned to the STF by MDAS in 2012 as unspent balances on personnel costs with a directive from ICPC. More interesting was the intervention of ICPC in the payment of civil servants salaries direct from the Central Bank of Nigeria (CBN). Through this, the commission has removed the temptation of physical cash left in the ministries that can be shared the end of the year.”

    Results were not much different when the ICPC conducted System Review on the Pension Funds. It succeeded in “closing down illegal bank accounts used in siphoning Pension Funds through 40 banks, with lodgements of the sum of N23 billion. The ICPC also discovered the sum of N469, 325, 25 accrued interests in the Pension Accounts, and had since remitted that to the STF.”

    The Nta-led ICPC also launched a Corruption Risk Assessment initiative in collaboration with TUGAR, UNDP and Bureau of Public Procurement (BPP). “The Commission gathered 69 corruption Risk Assessors drawn from the Federal, State, Public services as well as from the Civil Society Organisations.” In 2013, the Assessors conducted Corruption Risk Assessment in the Nigerian Ports with a view to discovering old and new avenues for perpetration of acts of corruption, while plugging them completely in the process.

    Added to the above is the ICPC grassroots programme that has given birth to a coordinated volunteerism. Founding and nurturing the National Anti Corruption Volunteers Corps (NAVC) across the 36 states of the federation has served the objectives of the ICPC very well as members of the corps had assisted severally in bursting corruption related crimes in different organisations leading to the arrest of culprits.

    ICPC staffs across the federation are well enlightened, having been exposed to training and re-training programmes. While collaborating with international organisations such as UNDP, UNODC, DFID, J4A to improve and bring its work process to international best practices, “the Commission is convinced that before long, the rest of Nigeria will fully align with the initiatives it had put in place for taming the incubus of corruption in the country.”

    It is also important to note that the Commission’s proactive strategy in fighting corruption necessitated the new plan to adopt surveillance approach, as a step to reducing time spent on investigation, in the fight against corruption. This is coming along with planned strengthening of the Commission’s Asset Tracing and Monitoring Unit (ATMU) as well as training of senior officers who will head its Anti-Corruption and Transparency Units (ACTUs) in the MDAs. The cost – benefit analysis of this approach is not only encouraging, it is very rewarding. It saves time, energy and money. The results coming in are great while much is still being expected.

    It is reassuring that the ICPC is recognising that fighting corruption is a war that requires depth of understanding, anatomical analysis, comprehensive accost and gradual but unhindered annihilation of the insidious debased moral value, its prowling apostles and its cavernously ensconced soldiers. The device of appropriate mechanisms and operational modalities will help in closing in on more of those corrupt elements in the public sector; checkmate them before they inflict any damage while amassing enough evidence to bring them to justice. Eventually, this will pan out to permeate the private sectors and other facets of our political, social, economic and religious spectrum.

    Oyeyemi writes from Abuja.

  • ‘Invest in  anti-corruption campaign’

    ‘Invest in anti-corruption campaign’

    The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Mr. Nta Ekpo, yesterday urged Nigerians to invest in anti-corruption campaign.

    He said Nigerians need to ensure that corruption is reduced to make the nation progress.

    Ekpo spoke in Abuja during a meeting between ICPC management and Galilee International Management Institute.

    The ICPC chief said every Nigerian has been negatively affected by corruption one way or the other.

    He said: “God has blessed Nigeria with a good and lovely environment. If we can use our intellect, we will sit at the number one spot in the world.

    “The biggest industry in the world is corruption. We must invest against it. We have invested in other sectors, except in the fight against corruption. We need to invest in this sector and stamp out corruption in Nigeria.

    “It affects all of us and we need to do what is needed to ensure that this thing is reduced.”

    Nta said it was imperative for Nigerians to embrace the fight against corruption because “there is no Nigerian who has not been affected directly or indirectly by corruption”.

    The President of Galilee International Management Institute, Dr Joseph Shevel, urged Nigerians to learn how Israel tackled corruption.

    Shevel added: “So many former Israeli leaders are in jail. The former President of Israel is in jail. Israel also takes the fight against corruption seriously…”

     

     

    “I feel embarrassed that my former president is in jail. But I feel also proud that we are fighting corruption. If Israel can do it, Nigeria too can.”

    He said the institute had trained over 2,000 Nigerians, drawn from the public and private sectors.

    He said: “The ambition to invest in knowledge by Nigerians is awesome. We came on Sunday morning and spent the whole day in Kogi state. We also met the vice chancellor of the university there. These people are ready to invest in knowledge.

    “We are also talking with Zamfara State government to see how we can partner. We have over 2,000 alumni in Nigeria. This is one of countries where we have the highest number of alumni.”

    Certificates were later issued to graduates of the institute and a board of the Alumni Association in Nigeria.

    END

     

     

     

     

     

  • N10.4m fraud: ICPC  gets conviction papers  against ex-NAICOM chief

    N10.4m fraud: ICPC gets conviction papers against ex-NAICOM chief

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) yesterday secured conviction papers to enable a former Commissioner of the National Insurance Commission (NAICOM), Chief Okechukwu Chukwulozie, begin a 15-year jail term in Kuje Prison in the Federal Capital Territory (FCT).

    Chukwulozie was convicted on Wednesday by Justice Mudashiru Oniyangi of the FCT High Court for demanding 50 per cent fees paid to liquidators of Gateway Insurance Plc.

    He was jailed for his involvement in over N10.4 million fraud in violation of Section 19 of the ICPC Act.

    A statement by the commission’s Media Consultant, Mr Folu Olamiti, said: “On Thursday, Chukwulozie began his journey to Kuje Prison, from ICPC detention cell, as it was late on Wednesday to convey him to Kuje after securing his conviction papers.

    “He was convicted on Wednesday at an Abuja High Court on a five-count charge for using private interest to furnish his official residence and demanding a percentage in a contract he awarded.

    “The ICPC, in 2007, jointly charged Chukwulozie, his wife, Angela, and a former Deputy Commissioner in of Finance and Administration, Adedolapo Ogungbe, to court over N10.4 million fraud without option of fine.

    “Justice Mudashiru Oniyangi said the court sentenced Chukwulozie to three years on each of the five counts …and it will run concurrently.

    “Justice Oniyangi held that the ICPC had proved all the ingredients of Section 19 of the ICPC Act against the accused.

    “He said: ‘The ICPC has proved beyond reasonable doubt that Chukwulozie demanded 50 per cent of fees paid to liquidators of Gateway Insurance Plc. Beyond reasonable doubt is the standard of evidence required to validate a criminal conviction. Generally, the prosecution bears the burden of proof and is required to prove its case.

    “’The prosecution has presented to court the evidence to support its charges against the convict. The court sentences you to three years each on each of the five counts levelled against you, which will run concurrently.’

    “However, Justice Oniyangi held that the ICPC failed to prove its case against the second (Angela) and third (Ogungbe) accused.

    “The court discharged the second and third accused charged with aiding and abetting the crime.”

  • Absence of judge stalls Ogbulafor’s trial

    The absence of Justice Ishaq Bello of an Abuja High Court, on Thursday stalled the trial of a former Peoples Democratic Party chairman, Vincent Ogbulafor.
    Ogbulafor is being prosecuted by the Independent Corrupt Practices and other Related Offences Commission (ICPC), alongside Jude Nwokolo and Emeka Ebilah.
    The accused persons are facing a 17-count charge bordering on fraud to the tune of N170 million.
    At the resumed hearing of the case, the court clerk informed the counsel to the ICPC, Chief Adegboyega Awomolo (SAN), and the defence team that Bello was on a national assignment.
    The News Agency of Nigeria (NAN) reports that the judge was recently appointed as the Chairman of the Anambra Election Tribunal.
    A new date, February 20, was thereafter given to the counsel to address the court.
    The ICPC had in the charge alleged that Ogbulafor, while serving as Minister of State for Special Duties in 2001 conspired with the others to float three fictitious companies, with which they perpetrated the fraud.
    They were alleged to have used Henrichiko Nigeria Limited, DHL Consultants and Chekwas Industries, to fraudulently obtain N82.6 million, N11.5 million and N6.2 million, respectively, in 2001.
    Ogbulafor was specifically alleged to have used his position as the head of the National Economic Intelligence Committee (NEIC), set up to verify debts owed local contractors, to okay as genuine, several forged documents.
    He was alleged to have relied on the forged documents to certify that the three fake companies successfully executed jobs worth N104 million.
    The former PDP chairman was also alleged to have collected kickbacks of N2 million and N28 million from Ebilah.
    According to the ICPC, the offences committed contravened Section 19 of the Corrupt Practices and other Related Offences Act, 2000

  • ‘ICPC received 872 petitions in 2013’

    ‘ICPC received 872 petitions in 2013’

    The Independent Corrupt Practices and other Related Offences Commission (ICPC) said it received 872 petitions in 2013.

    This is contained in the ICPC annual report made available to the News Agency of Nigeria (NAN) yesterday in Abuja.

    In the report, the ICPC said 754 of the petitions were directed to the commission while the remaining were complaints to other anti-corruption agencies, which were copied to the commission.

    It said 434 petitions were referred for investigation while 176 of the figure had been concluded.

    According to the report, the commission filed 43 cases in various courts and secured seven convictions while it lost two within the year under review.

    It said 16 civil cases were won by the commission, adding that estimated property valued at N806.3 million were seized in the period.

    The report said N469.3 million cash was recovered and remitted to the Federation Account by the commission while N503.3 million was currently in the ICPC’s recovery account.

    The ICPC decried the delay in the determination of corruption cases in the country.

    It said interlocutory appeals, frivolous adjournments, assignment of designated judges to tribunals and intimidation of witnesses were responsible for such delays.

    ICPC hailed its workers for their dedication to duty within the year and called for adequate funding of the commission’s capital projects to enhance efficiency.