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Nairaland Forum / Nairaland / General / Politics / ICPC Charges Five Directors For N605m Fraud (743 Views)
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ICPC Charges Five Directors For N605m Fraud by Nobody: 7:28am On Jul 10, 2015 |
The Independent Corrupt Practices and other related offences Commission has charged five directors of the Ministry of Niger Delta Affairs with offences of defrauding the ministry to the tune of N605m between July 2013 and October 2014.The anti-graft agency filed 46 counts of fraud against the accused persons before Justice Husseini Baba of the Federal Capital Territory High Court in Maitama, Abuja on July 7, 2015.The accused persons, who were at various times Directors of Finance and Deputy Directors of Finance in the Niger Delta Ministry, allegedly siphoned the money from the Constituency Project account of the ministry under fraudulent claims.They are Yusuf Agabi (Director of Finance and Account), Akpore Okeroghene (Deputy Director of Finance), Abibu Ayinla (Director of Finance), Idowu Adewale (Deputy Director Accounts) and Ngozi James (Deputy Director Accounts).The ICPC’s Chief Legal Officer, Paul Ahmed, who signed the charges, alleged that the accused persons fraudulently withdrew the total sum of N605m from the Constituency Project Account of the ministry without authorisation.The prosecution alleged that the accused persons perpetrated the fraud using fictitious claims through payment vouchers containing false information.Some of them were said to have used the proceeds to build private houses.Justice Baba has fixed September 16 for the arraignment of the accused persons.Some of the counts read, “That you Ayinla Abibu (m) in the month of March 2013 or thereabouts, at Abuja, being a public officer to wit: Director of Finance at the Ministry of Niger Delta Affairs, did receive for yourself through a Zeocat Nig Ltd., the sum of N60m belonging to the Federal Government of Nigeria, knowing same to have been obtainedfraudulently from the account of the Ministry of Niger Delta Affairs which you used to build a house at Ogbomoso, Oyo State, for yourself and you thereby committed an offence contrary to section 13 and punishable under section 68 of the Corrupt Practices Act 2000.“That you Yusuf Mohammed Agabi, Akpore Okeroghene, Idowu Anthony Adewale and Ntu James Ngozi, between the months of January 2013 and December 2013, at Abuja being agents of the Federal Government did engage in a criminal conspiracy to present documents to your principal which were defective in material particular and designed to misleadfor the purposes of fraudulently obtaining various sums of money from your principal thereby committing an offence contrary to section 26(1)(c)and punishable under section 17(1)(c)of the Corrupt Practices and other Related Offences Act, 2000.” http://www.punchng.com/news/icpc-charges-five-directors-for-n605m-fraud/ |
Re: ICPC Charges Five Directors For N605m Fraud by 1bunne4lif(m): 7:29am On Jul 10, 2015 |
More |
Re: ICPC Charges Five Directors For N605m Fraud by Nobody: 7:29am On Jul 10, 2015 |
is it just me or most these federal parastatals, the likes of EFCC, ICPC and co are now taking their primary duties seriously. me never hear for my life say ICPC charge person before. truly, the fear of buhari is the beginning of wisdom... 1 Like |
Re: ICPC Charges Five Directors For N605m Fraud by SPG4U(m): 7:31am On Jul 10, 2015 |
H for ha!! |
Re: ICPC Charges Five Directors For N605m Fraud by Nobody: 7:37am On Jul 10, 2015 |
How come EFCC, ICPC, Police and NDLEA just decide to wake up from their slumber. |
Re: ICPC Charges Five Directors For N605m Fraud by stnwani(m): 7:37am On Jul 10, 2015 |
Nice one,keep it coming. |
Re: ICPC Charges Five Directors For N605m Fraud by Nobody: 7:39am On Jul 10, 2015 |
ICPC needs to sit up and prosecute corrupt officials because EFCC has been the arrowhead in the fight against corruption |
Re: ICPC Charges Five Directors For N605m Fraud by sammyj: 7:42am On Jul 10, 2015 |
So the bodies now have teeth to bite. This will only happen if you have a leader of integrity which the past clueless government does not have! !! |
Re: ICPC Charges Five Directors For N605m Fraud by Nobody: 7:46am On Jul 10, 2015 |
Ride on Baba 72. As long as we get positive change, your age is irrelevant. |
Re: ICPC Charges Five Directors For N605m Fraud by biznus: 7:52am On Jul 10, 2015 |
Charging is not enough, we also want to hear more news of them going to jail like the case of the son of that father Saraki is working |
Re: ICPC Charges Five Directors For N605m Fraud by mrvitalis(m): 7:56am On Jul 10, 2015 |
What really happened to all this agencies that they just woke up now Maybe baba us actually doing something... .. And yet some people will still want him to hit the ground running . .. ... Smh for saTANs |
Re: ICPC Charges Five Directors For N605m Fraud by Tolexander: 7:59am On Jul 10, 2015 |
mrvitalis: same2u: A body will remain at rest or continue moving unless it is being acted upon by a force - Isaac Newton. The ICPC and EFCC were functioning (though lill witch hunting) before the GEJ force rendered it inactive. The two bodies were inactive, now the PMB force has come to liberate them from their dormancy. |
Re: ICPC Charges Five Directors For N605m Fraud by welbeck317(m): 8:07am On Jul 10, 2015 |
See revolution o Arrest them,jail them,but collect the money and jail them again. |
Re: ICPC Charges Five Directors For N605m Fraud by softvio(m): 8:19am On Jul 10, 2015 |
. |
Re: ICPC Charges Five Directors For N605m Fraud by Chiefpriest1(m): 8:25am On Jul 10, 2015 |
So, the anti-corruption agencies can be this active. Why are they just waking up. Simple! Because power has changed hands. There's so much a leader can do to set a direction for a nation. The agencies must ensure that this not mere noise. They must present watertight evidence in court. |
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