Tag: ICPC

  • ICPC to govt agencies: emulate NCAA’s standards

    ICPC to govt agencies: emulate NCAA’s standards

    For its  compliance with the Independent Corrupt Practices & Other Related Offences Commission (ICPC)’s standing order in the operations of Anti-Corruption and Transparency Units (ACTUs) in Ministries, Departments & Agencies (MDAs), the Nigeria Civil Aviation Authority (NCAA) has received commendations from the anti-graft agency.

    Director, System Study and Review Department (SSRD) at ICPC,  Olusegun Adigun described NCAA’s compliance with the agency’s standard as one that should be emulated by all government agencies.

     Adigun spoke at the induction  for members of the NCAA ACTUs team in Abuja.

    The 12-man ACTU team  – otherwise known as NCAA ambassadors – an in-house mechanism for the prevention of corruption, was inaugurated last December by the ICPC Director.

    Director General of NCAA, Captain Chris Najomo described the ICPC’s testimony as a significant milestone in the agency’s corporate governance processes and financial procedures in its drive to meet with international standards.

    Captain Najomo said:  “We are delighted to receive this report of complete compliance with the ICPC standing order. It shows the NCAA is on the right track to meeting its set objectives of aligning the operations of the agency to meet with the best financial operating standards globally. This will spur us to continue to ensure that we remain on the right track until we have closed all the gaps, we identified that needed to be closed both in our financial dealings, operations and oversight functions.”

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     Head of the NCAA ACTUs and NCAA Regional Manager, Lagos Regional Office, Mrs. Bukola Aduragbemi Teriba said: “The team is pleased with the good news. It shows the tireless efforts we put in to ensure we meet the best financial operating standard in the NCAA has yielded the desired result. The vision is to meet the Key Performance Indicators (KPIs), as enunciated in the International Civil Aviation Organization (ICAO) Standards and Recommended Practices (SARPs) document.”

    The anti-corruption agency ICPC had in 2019 began its annual deployment of the Ethics and Integrity Compliance Scorecard (EICS) in all Federal Government Ministries, Departments and Agencies (MDAs) to engender transparency in the public sector.

    It affirmed that the initiatives were parts of measures to checkmate and fight corruption in government bodies and also to measure institutional integrity and accountability in MDA operations as well as encourage innovation, productivity and creativity in enhancing their systems and operations.

  • Immigration officer docked over alleged N17.6m multiple salaries withdrawal 

    Immigration officer docked over alleged N17.6m multiple salaries withdrawal 

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned an officer of the Nigeria Immigration Service (NIS), Abubakar Mohammed Aseku, for allegedly receiving N17.6 million in salaries from three different government agencies.

    Aseku, an Assistant Superintendent of Immigration (ASI), was accused of drawing salaries from the Nasarawa State Ministry of Education, Science, and Technology, the Department of Petroleum Resources (DPR), and the NIS, where he was officially employed.

    The suspect was arraigned before Justice Binta Dogonyaro of the Federal Capital Territory (FCT) High Court, Apo, Abuja, on a nine-count charge bordering on abuse of office and corruption, a statement by the spokesman for ICPC, Demola Bakare, said on Wednesday.

    According to the ICPC, Aseku allegedly received N4.2 million in salaries from the Nasarawa State Ministry of Education, Science, and Technology in 2015, while working as a school teacher, despite being on active duty with the NIS. 

    He was further alleged to have drawn N13.4 million in salaries from the Department of Petroleum Resources (DPR) between 2018 and 2019, while employed by the Immigration Service.

    The ICPC alleged that Aseku, as a Pay Officer with the NIS, facilitated the payment of N4.7 million in salaries to seven individuals who were neither employees of the NIS nor on its payroll.

    Read Also: Police investigating death of former Immigration CG Paradang – FCT Commissioner

    One of the charges reads: “That you, Abubakar Mohammed Aseku, between October 2018 and October 2019, in Abuja, while serving as an Assistant Superintendent Immigration Officer, used your position to confer corrupt advantage upon yourself by receiving a total sum of N13,400,889.90 in salaries from the Department of Petroleum Resources, while concurrently employed by the Nigerian Immigration Service, thereby committing an offence contrary to and punishable under Section 19 of the Corrupt Practices and Other Related Offences Act, 2000.”

    Aseku pleaded not guilty to all charges against him.

    Consequently, his lawyer, Basil Hemba, informed the court that Aseku had previously been granted bail by another FCT High Court sitting in Maitama, urging the court to maintain the existing bail terms.

    Justice Dogonyaro upheld the bail conditions, which had been granted by the Maitama court and adjourned the case till April 29 for hearing.

  • ICPC boss seeks media cooperation to curb corruption 

    ICPC boss seeks media cooperation to curb corruption 

    …NASS urged to pass Whistleblower Bill

    In an effort to promote a whole-of-society approach to tackling corruption, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has called on media executives to remain steadfast in exposing graft.

    ICPC Chairman, Dr. Musa Adamu Aliyu (SAN), made the appeal during a breakfast meeting with editors and media executives in Lagos on Thursday.

    “The media is not merely an observer; you are a frontline partner in this fight. Over the years, ICPC has adopted a strategic communication approach in line with Section 36 of the 1999 Constitution (as amended) and Section 27(4) of the Corrupt Practices and Other Related Offences Act, 2000. 

    “These laws ensure the protection of suspects’ rights. While remaining strict, diligent, and stern in our actions, ICPC will remain resolute in propagating the rule of law and protecting human dignity.

    “Additionally, the ICPC prioritises the protection of whistleblowers and the integrity of investigations. Transparency is a cornerstone of our work, and we will continue to provide verified information through official channels, including press releases, newsletters, and our digital platforms…”

    Continuing Aliyu said the ICPC has continued to strengthen its partnership with credible Civil Society Organisations (CSOs) in implementing activities and initiatives, particularly the Corruption Prevention Programme for Local Governments, which aims to ensure proactive disclosure of information relevant to finances, procurement, and corruption prevention mechanisms.

    “In my one year in office, the Commission has made significant continental and international strides. In September 2024, I had the privilege of leading the ICPC delegation to the Fifth Plenary of the GlobE Network in Beijing, China, where Nigeria secured a seat on the Steering Committee. 

    “Additionally, in November, I was honoured to be elected as the interim Chair of the African Assets Recovery Practitioners Forum in Arusha, Tanzania—another milestone in our relentless pursuit of accountability beyond our borders.

    “Dear friends, corruption thrives in silence, but your voices can shatter that silence. Your role in shaping public perception and holding institutions accountable cannot be overstated. 

    “The more Nigerians see, read, and hear about the fight against corruption, the stronger our collective resolve becomes. Our mission to diminish corrupt practices through our public mobilisation, our doggedness, and our law-abiding operational strategies remains strong and unwavering. We look forward to deepening our existing relationship as you support us with positive media amplifications of our successes.

    According to the ICPC boss, they were committed to tracking constituency and executive projects to discourage the practice of abandoned projects after contracts have been approved and funds released.

    He also assured that the commission would enforce all judgements by the Supreme Court, noting the challenges being faced in recovering proceeds of corruption especially outside Africa.

    Read Also: ICPC warns civil servants against leakage of classified documents, fraud, others

    Aliyu said: “Asset recovery outside the country has been a big challenge. When you trace properties and movable assets to some countries outside of Africa, the laws in those countries make it difficult for you to recover them. In some countries, you have to get experts who charge very high fees.

    “However, African nations are meeting with a view to chart easy ways of retrieving proceeds of corruption starched in other continents. We are looking inwards and collaborating in that regard.”

    Aliyu appealed to the National Assembly to quicken the passage of the Whistleblower Bill to boost the anti-graft war. He noted that with such laws, there would be protection for whistleblowers, anti-corruption agents and everyone who provides vital information to boost the war.

    On bank executives aiding corrupt individuals in the country to move looted funds, Aliyu said: “We are focusing on bank MDs who are siding corrupt people syphoning money outside of the country. We are not making this public because we don’t want to destabilize the financial sector,” he said.

    Speaking on the accountability and corruption prevention programme for local governments launched last week, Aliyu said it would tackle systemic corruption and promote transparency at the grassroots level across the country.

    He lamented the persistent embezzlement, nepotism, contract inflation, and resource misallocation that have plagued the local government system.

    “Systemic corruption undermines the effectiveness of local government functions, leading to inefficiencies, misallocation of resources, and eroded public trust. 

    “The lack of transparency and accountability further exacerbates these challenges, creating an enabling environment for corrupt practices,” he said.

    Aliyu emphasized the need to strengthen legal and institutional frameworks as part of comprehensive strategies to improve governance at the local level. 

    “These strategies include enhancing financial autonomy, professionalizing local government services, encouraging citizen participation, strengthening institutional mechanisms, and enforcing existing anti-corruption laws,” he said.

    According to him, a collective commitment to the anti-corruption fights with all stakeholders, including government agencies, civil society organizations, the private sector, and the international community was a must if Nigeria is to reduce the menace of corruption and other social vices in the country.

    In his remarks, the President, Nigerian Guild of Editors (NGE), Eze Anaba, advised the ICPC to beam its searchlight on the judiciary and the bar, describing them as main culprits hindering the fight against corruption.

    Anaba made reference to some scandalous judgements delivered by some judges and lawyers filing frivolous applications to stall trial in corruption cases.

    Anaba commended the ICPC boss for interfacing with media executives and seeking their partnership in curbing graft in the country.

  • ICPC warns civil servants against leakage of classified documents, fraud, others

    ICPC warns civil servants against leakage of classified documents, fraud, others

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has warned civil servants against leakages of classified documents, fraud, bribery and other forms of corrupt practices.

    The government noted that the act of release of unauthorised documents could lead to the dismissal of anyone found guilty.

    This was disclosed at a sensitization forum organised by the Anti-Corruption and Transparency Unit (ACTU) of the Ministry of Transportation in collaboration with the ICPC in Abuja on Thursday.

    The Director of System Study and Review department of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Olusegun Adigun said Nigeria is winning the war against corruption.

    On the leakage of classified documents, he said: “The release of classified documents is a serious misconduct, which can lead to dismissal in civil service. Because we are not expected to release any document without the permission of the authority.

    Commenting on the anti-graft war, he said: “We are winning the war against corruption. Though we are not there yet but by the grace of God, we are going to be there because without ICPC and our sister agencies and other law enforcement agencies, the situation will be worse. My appeal is for a change of attitude and Nigeria will be better for it.”

    Read Also: Ex-naval chief, Gen. Usman still on wanted list – ICPC

    The Acting Permanent Secretary of the Ministry of Transportation, Musa Ibrahim said the forum would help sustain the tempo of zero tolerance for corruption and corrupt practices in the ministry by encouraging staff to institutionalize integrity, honesty and transparency in the discharge of their duties.

    Mr. Musa who was represented by the Director Special Duties of the Ministry, Dr. Vivian Nwosu described corruption as a killer of development.

    He said: “Corruption is viewed as a misuse of resources or power for private gain or the abuse of entrusted power for private gain, you will agree with me that corruption is a national cancer, a national malaise and indeed a merciless national development killer.

    “It deserves concentrated efforts through enthroning integrity, honesty, transparency and good governance in the workplaces to bring the monster under strict control. 

    “Integrity in the work place benefits the government and its citizens in that it fosters and open and positive work environment and promotes strong and resilient teams”

    On what integrity entails for civil servants, he said: “Integrity at work entails that you, as a public servant, is reliable and dependable,, you are trustworthy, especially with classified information and high risk tasks; you practice and encourage open communication in your dealing with others; you have a strong work ethic and strive to produce high quality work consistently.”

    He added that conscious efforts must be made on the part of the anti-graft agencies to institute the culture of integrity at work as one of the veritable weapons to fight corruption to a standstill. 

  • Ex-naval chief, Gen. Usman still on wanted list – ICPC

    Ex-naval chief, Gen. Usman still on wanted list – ICPC

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says a former Naval Chief, Vice Adm. Jibrin Usman is still on its wanted list.

    Also on its wanted list is retired Brig.-Gen. Ishaya Bauka.

    According to a report by NAN, a statement by the ICPC Spokesperson, Demola Bakare, on Friday in Abuja said the duo were wanted over alleged N3bn fraud.

    Bakare said that there was still a subsisting arrest warrant against the two ex-military officers and the criminal charges against them were never withdrawn.

    He said any claim that the amended charges by ICPC have exonerated the duo of charges concerning embezzlement and abuse of office is fallacious and should be disregarded.

    “It should be clearly stated that there is a subsisting arrest warrant against the two ex-military officers, whoever sees them could assist in bringing them to justice.

    ”For the avoidance of doubt, the charges against them were only amended not withdrawn,” he said.

    According to him, ICPC does not clear anybody of a case already in court.

    He explained that it was a normal practice for prosecuting agencies to amend charges and proceed against the available defendants in a case pending when those at large or on court bench warrants would be arrested.

    Read Also: Tony Elumelu calls for increased oil production to boost Nigeria’s economy

    ”When those at large or court bench warrants are arrested, they would be added to manifest the initial charge.

    ”It should also be recalled that the ex-Naval chief in particular was charged along with five others in the original charge dated and filed on the 17th day of April, 2023.

    ”The charges were served on the defendants by substituted means through their lawyers, yet they failed to submit themselves to the jurisdiction of the Court for arraignment.

    ”Prompted by the defendants’ refusal to come to court for their arraignment, the Commission sought and obtained a bench warrant from the trial court for their arrest,” he said.

    He said that Mr. Adam Yusuf, the second defendant in the original charge was arrested on Feb. 4, in his home in Gwagwalada Area Council of the FCT, Abuja.

    According to him, efforts are still underway by the commission to pick them.

    ”The public is hereby assured that if they are arrested today, the ongoing charges will be amended to accommodate the allegations initially filed against them.

  • NSITF, ICPC collaborate to protect subscribers’ funds

    NSITF, ICPC collaborate to protect subscribers’ funds

    The Nigeria Social Insurance Trust Fund (NSITF) has collaborated with the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to strengthen its internal capacity to fight corruption and win public trust.

    The managing director of NSITF, Oluwaseun Faleye, said this during a visit to the Chairman of the ICPC, Dr. Musa Adamu Aliyu by the management of NSITF.

    A statement on Wednesday by the Deputy General Manager of Corporate Affairs at the NSITF, Alexandra Mede said the collaboration would ensure accountability of subscribers’ funds.

    According to the statement, the partnership is geared towards the detection of corruption within the NSITF, promotes good governance; and upholds accountability and integrity while maintaining its commitment to ethical principles.

    It also said that the collaboration would redefine the fight against corruption in the NSITF and the country.

    Read Also: Reps to investigate Osun crisis, ask IGP to restore order

    Faleye said the partnership was very critical to efforts and desire to eradicate corruption, stating that the gathering underscored a shared vision; merging time-honoured values with bold, forward-thinking reforms.

    He said: “NSITF has long prided itself on upholding the highest ethical standards. We are fully dedicated to fostering a culture of transparency and integrity.

    “This meeting wasn’t just a routine protocol, it was a decisive step toward a collaborative future with the Independent Corrupt Practices Commission (ICPC), an agency that stands as a bulwark against corrupt practices.

    “The commitment is clear, by empowering its Anti-Corruption and Transparency Unit (ACTU) and launching a comprehensive, Fund-wide campaign on corruption prevention. With about 120 staff earmarked to serve as ACTU liaison officers, the institution is reinforcing its traditional values of accountability and public trust.

    “The fewer the scandals, the greater the trust our people have in us. This isn’t merely a regulatory exercise, it’s a strategic move to reclaim the public’s confidence. By embracing established practices of rigorous audit, internal compliance, and capacity building, NSITF and ICPC are set to create a robust, corruption-resistant framework.

    “The message is unambiguous, ethical governance isn’t just good practice; it’s the only way to honor the legacy of our institutions and safeguard the future.

    “A time when public scrutiny is at its peak, this meeting signals a turning point. By aligning traditional accountability with modern anti-corruption strategies, NSITF is not only preserving the trusted values of the past but also charting a sustainable course for the future. In the battle against corruption, collaboration and steadfast integrity remain the ultimate game changers.”

    The chairman of ICPC echoed the importance of ICPC and NSITF as two agencies that are very sensitive and critical to national development.

    Dr. Aliyu said: “For any MDA that is dealing with funds, there are a lot of risks and challenges, especially in dealing with employees, and the funds contributed by workers. That is why your job is very sensitive.

    “I quite agree with you that your most valuable asset is trust and confidence. If people have confidence in you, they will be willing to make their contributions, but once they don’t have that confidence, you will be facing a lot of challenges.

    “So, as an agency, the ICPC has a preventive mandate, which in my view, is more important because we shouldn’t allow issues to happen that will lead to investigation. This wastes a lot of time and it is causing a lot of problems that will be difficult for us to manage.

    “That is why there is the need for the two agencies to come together to see how we can work so that both of us can work effectively to prevent corruption.”

  • ICPC, Uganda Govt collaborate on CEPT

    ICPC, Uganda Govt collaborate on CEPT

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the government of Uganda have initiated discussions on potential collaboration in Constituency and Executive Projects Tracking (CEPT).

    This development emerged last week when the ICPC hosted Uganda’s Parliamentary Budget Committee members on a study visit at its headquarters in Abuja.

    Speaking at the event, ICPC Chairman Dr. Musa Adamu Aliyu, SAN, represented by the Commission’s Secretary, Mr. Clifford Okwudiri Oparaodu, DSSR, emphasized the importance of project tracking in ensuring transparency, accountability, and the effective delivery of democratic dividends.

    The ICPC boss highlighted the Commission’s leadership in tracking constituency and executive projects in Nigeria, adding that significant recoveries and achievements have been made in the fight against corruption since the initiative’s inception.

    “Project tracking requires expertise, especially in Africa, where community-based projects are often hijacked by individuals, “It is a critical area of concern, and we welcome collaboration to share insights and best practices,” he stressed.

    Read Also: ICPC seeks forfeiture of N1.3b for Kaduna light rail

    The ICPC Chairman, who encouraged the Ugandan delegation to maximize their visit as ICPC experts were available to guide them through its project tracking mechanisms, expressed hope that Uganda might adopt a similar initiative.

     “By the end of your study visit, we hope you can replicate our approach to suit the governance structure in your country,” he said.

    Hon. Remigio Achia, Vice Chairman of Uganda’s Parliamentary Budget Committee and leader of the delegation stated that their visit was part of their studies at the Nigerian Institute for Legislative and Democratic Studies (NILDS).

    Mr. Achia while acknowledging ICPC’s notable achievements in project tracking, expressed keen interest in learning how Uganda could ensure its citizens benefit from constituency projects.

  • NBTE Boss Bugaje, not under ICPC – Board

    NBTE Boss Bugaje, not under ICPC – Board

    The board of the National Board for Technical Education (NBTE) has debunked an online report alleging that the Executive Secretary is under investigation by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

    This was contained in a statement issued by the Head of the Media Unit, Office of the Executive Secretary, Mrs. Fatima Abubakar, on behalf of the board, which was made available to newsmen on Wednesday night.

    The statement said, “Our attention has been drawn to an online publication titled ‘NBTE Executive Secretary under fire over multimillion Naira fraud allegation’ published by an online medium on February 10, 2025.”

    The statement noted that the said report was orchestrated by some staff of the NBTE who were being investigated for unwholesome practices and corruption.

    “Let it be stated clearly that the Executive Secretary is not under any investigation by ICPC. In mid-2024, there were several petitions by one of the directors, who was then suspended, and his collaborators on allegations of diversion of funds for accreditation, which was answered in letters to the Hon. Minister of Education and other government agencies.

    Read Also: ICPC arrests former naval chief, NSCDC commandant over alleged N3bn fraud

    “Since the creation of NBTE in 1977, physical accreditation had been done through cash advances to staff, who in turn pay resource persons air tickets, honoraria, etc and at the end make retirements which were audited.

    “The introduction of digital accreditation, which would require no such cash advances in early 2024, meant clearance of a backlog of physical accreditations, some paid in 2021. That period saw a lot of activities and cash advances all of which have now been retired.

    “NBTE had closed the door for physical accreditation, but due to complaints from stakeholders, we had to allow a window till March 2025 to enable all institutions to fix their ICT infrastructure. From April 2025, only digital accreditation shall be sustained, and if any institution wants physical accreditation, it shall be outsourced to consultants as approved by the Hon. Minister of Education.

    “Ramat Polytechnic last year hosted one hundred and one (101) external resource persons and so were other institutions. Paying ₦ 30 million for 100 persons reduces it to an average of ₦300,00 per resource person, which is not outrageous going by the cost of air tickets.

    “Furthermore, whatever institutions pay, there are other components that are not cash advanced such as copies of curricula, NBTE Journals, service charges, inspectorate surcharge, etc. For that reason, the amount paid by institutions is always higher than the cash advance to the finance officers for resource persons. There were no violations of financial regulations.

    “On NBTE Consult Ltd, it was an innovation introduced by the ES when he assumed office in 2021. The company was duly registered by CAC to carry out training and consultancy services to generate income for the NBTE. The company has been operating as a private sector firm within the law and generating additional revenue for the activities of the Board, which has no other major source of IGR in the face of dividing the value of the overhead budgets.

    “The NBTE had no ‘‘Luxury cars’’ to sell. What the ES inherited when he took office in 2021 were a bunch of accident vehicles and a Toyota Hilux as the official car. He had to borrow a car from Kaduna Polytechnic till year end when he managed to buy 12 brand new vehicles from our capital budget.

    “The campaign of calumny by this director and his cohorts has been going on for about a year now using various print and online media, having exhausted his petitioning campaign.

    “The Board shall not be diverted, shall remain focused and shall not relent in ensuring transparency in our operations, the deployment of technology to minimize human interface and taking TVET to a new level of renewed hope for Nigerian youth, the statement enthused.

  • Reps panel sends EFCC, ICPC after two ex-Perm Secs over ‘N3.2b financial infraction’

    Reps panel sends EFCC, ICPC after two ex-Perm Secs over ‘N3.2b financial infraction’

    The House of Representatives Committee on Public Accounts has asked the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Related Offences Commission (IPCC) to invite two former permanent secretaries in the Federal Ministry of Labour and Employment – Williams Alo and Yerima Tafa – over alleged N3,201,583,662.65 financial infraction while in office.

    The committee decried the increasing disregard by Ministries, Department and Agencies (MDAs) of government for the committee and the parliament by refusing to honour invitations to respond to audit queries issued by the Auditor General for the Federation.

    Committee Chairman Bamidele Salam (PDP, Osun), who announced the resolution on Monday, said the committee had written seven letters to the current Permanent Secretary in the Federal Ministry of Labour and Employment, Saliu Usman, to appear before the committee.

    The committee chairman said Usman had neither responded nor given reasons for not honouring the invitation.

    He also said the ministry also failed to provide relevant documents needed to clear the erstwhile officials of 32 audit queries against them from the 2020 audit report.

    Read Also: Key to Nigeria’s economic revival, by Olawepo-Hashim

    Salam explained that although the Auditor General for the Federation had made specific recommendations, the committee wrote to the ministry to give the former permanent secretaries the opportunity to defend themselves.

    The chairman said Usman had consistently refused to honour the committee’s invitations.

    He said several other MDAs had habitually been ignoring parliamentary summons to account for public funds appropriated by the National Assembly to them.

    Salam expressed concern that Nigerians have been accusing the National Assembly of not carrying out effective oversight, saying the seeming laggardness was not the fault of the lawmakers.

    The committee chairman recalled that the Senate Committee on Public Accounts had to issue a statement against some MDAs for their refusal to honour invitations extended to them.

    He said the House Committee would not continue to waste its time inviting agencies that will not respect the constitutional authority of the National Assembly.

    Salam said Williams Alo and Yerima Tafa, who were the permanent secretaries in the ministry when the infraction happened, should be held liable since they were the accounting officers in the ministry.

    The committee also gave Usman 72 hours to appear before it to respond to the seven audit queries from the Office of the Auditor General of the Federation for the 2021 financial year or propel the committee into upholding the recommendations of the Auditor General.

    Salami announced that the committee had summoned the permanent secretaries in the Federal ministries of Transportation, Women Affairs, and Humanitarian Services – Adeleye Ayodeji, Mariam Keshero, and Yakubu Adams Kofamata – to appear before it within the next 48 hours.

    Salam said the committee was making every effort to address the queries contained in the 2020 and 2021 audit reports before the 2022 report is submitted in April.

    A member of the committee, Emeka Chinedu, expressed concern about the development, hinging his concern on the fact that the Minister of State in the Federal Ministry of Labour and Employment is a former member of the House who knows the workings and powers of the parliament.

  • ICPC arrests former naval chief, NSCDC commandant over alleged N3bn fraud

    ICPC arrests former naval chief, NSCDC commandant over alleged N3bn fraud

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested former Chief of Naval Staff, Usman Jibrin, a retired Vice Admiral and a Deputy Commandant of the Nigerian Security and Civil Defence Corps (NSCDC) in Kogi State, Adam Yusuf, over alleged diversion of more than N3 billion in public funds.

    In a statement yesterday, ICPC’s Director of Public Enlightenment and Education, Demola Bakare, confirmed that Yusuf, who had been on the run, was apprehended at his residence in Gwagwalada, Abuja. He was arrested alongside Jibrin, and both men are now set to face prosecution.

    “ICPC investigations revealed that former Chief of Naval Staff, Vice Admiral Usman Jibrin (rtd.), allegedly orchestrated the fraud through Yusuf and former Brigadier-General Ishaya Bauka Gangum (rtd.).

    “The alleged scheme reportedly involved the diversion of public funds using 92 fictitious companies that were not registered with the Corporate Affairs Commission (CAC),” the ICPC statement reads in part.

    Yusuf was alleged to have acted as a front for Jibrin, facilitating suspicious financial transactions for the acquisition of high-value properties.

    ICPC said intelligence reports also suggest that he purchased several immovable assets abroad, including in Dubai, through proxies. Another alleged associate, Adamu Mohammed, was reportedly used as a front to acquire additional properties on behalf of Jibrin.

    The Nation reported that the legal battle over these assets dates back to 2019. On 25 November 2019, trial judge Taiwo Taiwo of the Federal High Court in Abuja (now retired) granted an interim forfeiture order on several properties linked to the suspects, pending a formal hearing on their permanent forfeiture.

    In its application, the ICPC identified some of the assets as hotels, filling stations, residential apartments, and undeveloped parcels of land across Abuja and Rivers State, and in Okura Olafia, Dekina Local Government Area of Kogi State.

    The commission argued that these properties were acquired through money laundering, using 13 front companies.

    However, on 28 July, 2022, Justice Taiwo vacated the interim forfeiture order and released the properties back to Messrs Jibrin and Yusuf, ruling that the ICPC had failed to prove its case.

    Dissatisfied with the ruling, the ICPC filed a five-ground notice of appeal on 15 September 2022, contending that Mr Taiwo erred in law by ordering the release of the properties despite substantial evidence of financial crimes.

    Among the properties listed in the appeal were Ummays Hummays Energy (petrol filling stations) at various locations in Gwagwalada, Abuja and Oyibe Hotels & Suites Limited in Lokoja, Kogi State.

    Others include Lahab Bakery in Lokoja, Kogi State, luxury residential properties in Guzape and Asokoro, Abuja, and a three-bedroom terrace housing unit at NAF Harmony Estate, Port Harcourt, Rivers State.

    The ICPC argued that Justice Taiwo’s ruling was “unreasonable, unwarranted and unsupported by evidence,” citing unevaluated affidavit exhibits that linked the properties to laundered funds.

    The commission also claimed that the trial judge failed to consider key witness testimonies, including that of Sayeed Muhammed, who allegedly paid for some properties on the orders of Messrs Yusuf and Jibrin.

    Ongoing legal proceedings

    Meanwhile, ICPC’s spokesperson, Mr Bakere, said the commission traced the diverted funds to companies including Lahab Integrated and Gate Coast Properties, leading to the acquisition of at least 18 properties.

    He added that four of these properties have been forfeited to the federal government while legal proceedings continue over the remaining assets.

    Read Also: ICPC: El-Rufai’s aide Lawal, AG, others for trial

    Mr Bakare added that efforts are being intensified to apprehend other suspects still at large.

    Multiple corruption allegations

    Sixty-five-year-old Mr Jibrin, who served as the 21st Chief of Naval Staff from 2014 to 2015, has faced several corruption allegations since leaving office.

    In November 2016, the Economic and Financial Crimes Commission (EFCC) opened trial against Jibrin alongside two co-defendants who are also retired naval officers — Bala Mshelia and Shehu Ahmadu, both retired Rear Admirals—over allegations of laundering N600 million from the Nigerian Naval Engineering Services Limited.

    Testifying before the trial FCT High Court in Abuja on 16 November 2016, EFCC’s first prosecution witness Shehu Ala alleged said Mr Jibrin directed the transfer of N600 million from the account of the Nigerian Naval Engineering Services Limited (NNESL) with the now-defunct Diamond Bank to an account owned by Petrus Ogu Nigeria Limited.

    He said the second and third defendants (Messrs Mshelia and Ahmadu), who are signatories to the NNESL’s account, transferred the money, on Mr Jibrin’s instruction, to the company on 13 March, 2014.

    The witness alleged that the money was then used to purchase property at No. 7, Colorado Close, Maitama, Abuja.

    EFCC said the property was allegedly acquired in the name of Harbour Bay International Limited, a company linked to Mr Jibrin’s wife, Lami Jibrin, and his son.

    Also, in 2024, the Federal High Court in Abuja issued an arrest warrant for Mr Jibrin over a fresh N1.5 billion money laundering case brought by the ICPC.