Tag: ICPC

  • N2.6bn Covid-19 funds for school feeding programme diverted to personal accounts – ICPC

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has revealed how the sum of N2.67 billion paid to some federal colleges for school feeding during the COVID-19 lockdown ended up in private bank accounts.

    Bolaji Owasanoye, ICPC chairman, made the disclosure in his keynote address at the second national summit on diminishing corruption.

    The summit themed, ‘Together Against Corruption and Launch of the National Ethics and Integrity Policy’, was held at the council chambers of the presidential villa, Abuja on Monday.

    The federal government had said it spent over N500 million to feed school children during the lockdown.

    Owasanoye said under open treasury portal review carried out from January to August 15, out of 268 ministries, departments and agencies (MDAs) 72 of them had cumulative infractions of N90 million.

    According to him, while 33 MDAs gave explanations that N4.1 billion was transferred to sub-TSA, N4.2 billion paid to individuals had no satisfactory explanations.

    “We observed that transfers to sub-TSA was to prevent disbursement from being monitored,” Owasanoye said.

    “Nevertheless, we discovered payments to some federal colleges for school feeding in the sum of N2.67 billion during lockdown when the children are not in school, and some of the money ended up in personal accounts. We have commenced investigations into these findings.”

    The ICPC chairman said under its 2020 constituency and executive projects tracking initiative, 722 projects with a threshold of N100 million were tracked across 16 states.

    He said a number of projects described as ”ongoing” in the budget were found to be new projects that ought to have been excluded so as to enable the government to complete existing projects.

    According to Owasanoye, the agency also discovered over N2.5 billion appropriated by a deceased senior civil servant in the ministry of agriculture for himself while in office.

    On asset recovery, he said the commission recovered N16 billion from the ministry of agriculture paid into individual accounts for non-official purposes.

    He listed other assets recovered in the ministry to include 18 buildings, 12 business premises and 25 plots of land.

  • Why we arrested, quizzed NDDC officials – ICPC

    Why we arrested, quizzed NDDC officials – ICPC

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has revealed details it quizzed some top officials of the Niger Delta Development Commission (NDDC) over various allegations of corruption.

    Recall TheNewsGuru had earlier reported that the anti-graft quizzed some NDDC officials for alleged graft.

    Azuka Ogugua, the spokesperson of the Commission, confirmed the report in a statement on Saturday in Abuja.

    Ms Ogugua said the allegations included diversion of funds, procurement fraud and misappropriation of the agency’s COVID-19 funds.

    The ICPC spokesperson said some directors of the NDDC, who she did not identify, were arrested and quizzed at the ICPC headquarters recently.

    According to her, this came after months of intelligence gathering, following the receipt of petitions from Nigerians on the alleged illegalities and contracts fraud by some officials of the agency.

    “Top officials of the agency are being investigated for their complicity in an alleged diversion of N5.474 billion meant for the purchase of Personal Protective Equipment (PPE) for health workers handling the COVID-19 pandemic in the nine states of NDDC.

    “The commission is also investigating the payments of millions of Naira to staff of the agency for foreign training during the COVID-19 full lockdown which were never attended.

    “As well as the non payment of entitlements to students on foreign scholarships.

    “Other allegations being investigated by ICPC include the selling of backdated contract award letters for projects and awards of contracts that were not captured in the budget of the NDDC,’’ she said.

    She added that the ICPC had already retrieved relevant documents with which to continue investigations towards the recovery of diverted funds and prosecution of breaches of the law.

    The NDDC had dominated headlines in recent times following a corruption probe launched by the National Assembly.

    During one of the hearings, the Acting Managing Director of the NDDC, Kemebradikumo Pondei, admitted that the commission spent N1.5 billion as COVID-19 palliatives for its staff.

    The Senate later disclosed in a report that top management of the commission paid themselves N85.6 million to attend a graduation ceremony in the United Kingdom during the lockdown in Nigeria.

    The legislative investigation became controversial when the commission’s management accused some senators and members of the House of Representatives of benefiting from several NDDC contracts.

  • JUST IN: ICPC quizzes top NDDC officials over alleged diversion of N5.4bn COVID-19 funds, others

    JUST IN: ICPC quizzes top NDDC officials over alleged diversion of N5.4bn COVID-19 funds, others

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it recently quizzed top officials of the Niger Delta Development Commission (NDDC) over various allegations of corruption.

    Mrs Azuka Ogugua, Spokesperson of the Commission, said this in a statement on Saturday in Abuja.

    Ogugua said the allegations included diversion of funds, procurement fraud and misappropriation of the agency’s COVID-19 funds.

    The ICPC spokesperson said some directors of the NDDC, who she did not identify, were arrested and quizzed at the ICPC headquarters recently.

    According to her, this came after months of intelligence gathering, following the receipt of petitions from Nigerians on the alleged illegalities and contracts fraud by some officials of the agency.

    “Top officials of the agency are being investigated for their complicity in an alleged diversion of N5.474 billion meant for the purchase of Personal Protective Equipment (PPE) for health workers handling the COVID-19 pandemic in the nine states of NDDC.

    “The commission is also investigating the payments of millions of Naira to staff of the agency for foreign training during the COVID-19 full lockdown which were never attended.

    “As well as the non payment of entitlements to students on foreign scholarships.

    “Other allegations being investigated by ICPC include the selling of backdated contract award letters for projects and awards of contracts that were not captured in the budget of the NDDC,’’ she said.

    She added that ICPC had already retrieved relevant documents with which to continue investigations towards the recovery of diverted funds and prosecution of breaches of the law.

    It would be recalled that NDDC has dominated headlines in recent times following a corruption probe launched by the National Assembly.

    During one of the hearings, the Acting Managing Director of the NDDC, Prof. Kemebradikumo Pondei, admitted that the commission spent N1.5 billion as COVID-19 palliatives first on its staff.

    The Senate later disclosed in a report that top management of the commission paid themselves N85.6 million to attend a graduation ceremony in the United Kingdom during the lockdown in Nigeria.

    The legislative investigation became controversial when the commission’s management accused some senators and members of the House of Representatives of benefiting from several NDDC contracts.

  • Senate summons Finance Minister, CBN, EFCC, ICPC, others

    Senate summons Finance Minister, CBN, EFCC, ICPC, others

    The Senate on Wednesday summoned the Minister of Finance, Budget and National Planning, Zainab Ahmed, to brief it on measures put in place to curb revenue leakages through tax evasion and money laundering activities by international oil companies (IOCs), proceeds of corruption and other criminal activities involving illicit financial flows.

    Also to appear before the Senate Committees on Finance, Anti-Corruption and Financial Crimes; Banking, Insurance and other Financial Institutions, are the the Heads of the Federal Inland Revenue Service (FIRS); Economic and Financial Crimes Commission (EFCC); Central Bank of Nigeria (CBN) and the Independent Corrupt Practices Commission (ICPC).

    Also invited are the Heads of the Nigerian Financial Intelligence Unit (NFIU); the Nigerian Export-Import Bank (NEXIM) and the Nigerian National Petroleum Corporation (NNPC), among other relevant institutions.

    The Upper Chamber also called for an appraisal of the FIRS’ current framework for tracing, identifying, preventing and sanctioning cross-border tax evasion and other illicit financial outflows.

    The lawmakers also mandated its designated Committees to come up with a “holistic legislative framework on how to repatriate lost revenue due to illicit financial flows, mitigate such future unabated flows and provide an efficiency strategy for the reinvestment of repatriated resources into the Nigerian economy.”

    These resolutions of the Senate followed a motion titled: “The need to review the domestic legal framework against illicit Financial Flows and to consider the creation of a Tax Amnesty for the voluntary repatriation of funds to Nigeria.”

    It was sponsored by the Chairman Senate Committee on FERMA, Senator Gershom Bassey (PDP – Cross River South).

    Bassey in his lead debate cited a 2014 Global Financial Integrity Report said, “Nigeria lost a minimum of US$140 billion to illicit financial flows between 2000 and 2014, mainly to crude oil and commercial activities mis-pricing.”

    According to the lawmaker, “this economic loss to the country was not abated, as Nigeria was ranked among the global top 30 countries of illicit financial outflows by dollar value, with US$8.3 billion in illicit outflow from Nigeria in 2015.”

    Bassey expressed worry at further findings by the Tax Justice Network and the International Monetary Fund which claimed “that developing countries, including Nigeria, have lost over US$200 billion per year to illicit financial flows as multinational corporations neglect, fail and/or refuse to pay taxes in these countries where they generate substantial amounts of profit.”

    “Nigeria loses approximately US15billion annually to offshore tax evasion. This has resulted in a consistently low tax revenue as a percentage of Gross Domestic Product (GDP), as low as 5.7 percent in 2017.

    “Such statistics are alarming, especially when compared to the 17.2 per cent average of 26 African countries in the same year”, Bassey said.

    He added: “This incessant financial drain on the Nigerian economy continues to have negative implications for domestic resource mobilization and long-term economic growth and development.”

    “IFFs continue to pose serious obstacles to development, as approximately five percent of the IFFs from Africa can be attributed to corruption, while 95 percent of IFFs come commercial and criminal activities.

    “These unrecorded and untaxed Cross-border transfers, could have been mobilized as part of government revenue and injected into Nigeria’s formal economy towards sustained development and economic growth”, the lawmaker noted.

    Bassey expressed concern that “statistics show that the amount of revenue lost annually by Nigeria is more than the sums provided as development aid.”

    “For example, the net official development aid received by Nigeria in 2017 was US$3,358,790,000. Additionally, the United States Agency for International Development (USAID) has donated over US$526.7 million in humanitarian assistance to Nigeria and the Lake Chad Basin, since 2017. Neither of the above figures match the estimated US$15 and US$18 billion Nigeria loses to IFFs annually”, Bassey added.

    The lawmaker lamented that though Nigeria has at least 12 institutions and agencies responsible for tackling illicit financial flows (IFFs), the country “continues to be menaced by weak regulatory structures and the complicity of other financial secrecy jurisdictions, among others.”

    He added that global awareness has prompted governments across the world to develop measures and policies aimed at eradicating the perpetuation of illicit financial flows (IFFs), such as the Organization for Economic Co-operation and Development (OECD) Common Reporting Standard (CRS).

    Bassey stressed that with the domestication and implementation of such international legal framework, Nigeria stands to curb future revenue losses due to tax evasion.

  • ICPC seizes multi-million property linked to Bauchi Gov

    ICPC seizes multi-million property linked to Bauchi Gov

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it has seized a multi-million naira property belonging to the Bauchi Governor, Senator Bala Mohammed.

    It said the seizure was pursuant to its powers contained in Section 45 (4) (a-c) of the Corrupt Practices and Other Related Offences Act, 2000.

    But Mohammed cannot face trial yet because he enjoys immunity by virtue of Section 308 of the 1999 Constitution.

    The commission, in a statement by its spokesperson, Mrs. Rasheedat A, Okoduwa (mni) however said the governor will be prosecuted after his tenure.

    The statement said: “The property which houses Zinaria International School is located at Plot 298 Wuye District, Cadastral Zone B3, FCT, Abuja.

    “ICPC’s intelligence-led investigation revealed that Mohammed in his official capacity as the FCT Minister had allocated the said property to a school that had himself and family members as directors and shareholders, despite an existing right of the Federal Ministry of Agriculture over the land.

    “To this end, the commission will issue notices of seizure and shall cause them to be served on the appropriate land registry, ministry and department where the property is situated as required by law.

    “Mohammed had earlier been charged for using his office to confer corrupt advantage upon himself and relations under Section 19 of ICPC law but could not be arraigned before he was sworn in as Governor of Bauchi State.

    “In view of the provisions of Section 308 of the 1999 Constitution as amended, the charge which was pending before Hon. Justice Danladi Senchi of FCT High Court 13, Jabi, was withdrawn by the Commission to forestall its being struck out by the court suo moto.

    “Following the notice of seizure, the Commission will apply to the court for an order of forfeiture under Section 48 of the ICPC Act in line with the Federal Government Policy focusing on recovery of proceeds of crime, pending when the tenure of the governor expires.”

    Section 45(4) (a-c) empowers ICPC to seize a property under investigation.

    It reads: “The subject-matter of an offence under this Act or evidence of the commission of such offence shall be liable to seizure and the seizure shall be affected-

    “(a) by the issuance of a notice of seizure signed by the chairman of the Commission or any other person authorized by him setting out there in the particulars of the immovable property which is to be seized in so far as such particulars are within his knowledge, and prohibiting all dealings in such immovable property; and

    “(b) By publishing a copy of such notice in two newspapers circulating in Nigeria which shall be in the English Language; and

    “(c) By serving a copy of such Notice on the officer of the Ministry of Lands of the Area in which the immovable property is situate.”

  • ICPC investigating cases of COVID-19 fraud

    ICPC investigating cases of COVID-19 fraud

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it is investigating alleged cases of corruption in the management of COVID-19 funds and palliatives.

    The commission’s Director of Operations, Mr Akeem Lawal, disclosed this during a virtual meeting of stakeholders on the topic, “COVID-19 Funds Management and Monitoring”, on Thursday.

    In a presentation titled, “ICPC Monitoring Obligation and Strategy Re: COVID-19 Emergency”, Lawal said the cases include alleged fraud by some participating public institution in the release and distribution of grains from strategic food reserve.

    Others, according to him, include alleged infractions in the procurement of COVID-19 palliatives and logistics and community enlightenment activities.

    The ICPC official, who did not mention names, said there were cases of state governments using the pandemic to “financially exploit local governments”.

    He said there was also case of diversion of “COVID-19 logistics and contingency emergency fund into personal account.

    “In all cases of infraction, culprits will be investigated and prosecuted,” the director said.

    He added that the ICPC was monitoring distribution of money and food under the Conditional Cash Transfer Scheme and the Home School Feeding Programme.

    Lawal stated that the commission’s intervention in the COVID-19 fund management was pursuant to its corruption prevention, enforcement and public sensitisation mandate.

    He further said that the aim was to ensure transparency and accountability in the utilisation of the funds as directed by President Muhammadu Buhari.

    Dr Dotun Adebayo, Special Adviser to the President on School Feeding Programme, said the government was targeting 3,131,971 households in the Home School Feeding Programme.

    He stated this in a presentation on behalf of the National Home Grown School Feeding Programme (NHGSFP) titled, “NHGSFP Response Plan: Delivering a Transparent Food Ration Distribution”.

    Adebayo said each household would get a food ration package worth N4,200 on the presumption of an average of three children per household.

    According to him, a package contains five kilogrammes each of rice and beans; 500 milligrammes of vegetable oil, 750 milligrammes of palm oil, 500 gramme of salt, 15 eggs and 140 grammes of tomato paste.

    “We normally expend N1,400 per child per 20 days when schools are open

    “Fortunately, we had existing fund to cover 20-day circle in April for 35 states before schools were closed due to the COVId-19 lockdown,” he said.

    The presidential aide said the government was leveraging the existing structure of the programme to deliver the food items to the beneficiaries.

    Also, Chairman of ICPC, Prof. Bolaji Owasanoye in his welcome address said that the Commission in March, issued an advisory on response management for COVID-19 fund.

    “We followed it up by setting a committee to monitor the use of contribution and funds during the emergency because such period could trigger higher level of corruption.

    “We appointed observers at a request of the Presidential Task Force (PTF) on COVID-19 to focus on some key MDAs who will be involved in procurement and in response to COVID-19.

    “We followed it up by issuing some prevention guidelines which were not mandatory but took from financial regulations and laws to guide MDAs on what we will be doing.

    “The Account-General Office, followed by issuing very comprehensive frameworks for the management of COVID-19 fund under the treasury single account (TSA),” he said.

    The chairman, however, gave assurance that the Commission would monitor all donations made by private sectors to ensure transparency and accountability.

  • Court orders ICPC to take over properties of ex-JAMB Registrar, Dibu Ojerinde

    Court orders ICPC to take over properties of ex-JAMB Registrar, Dibu Ojerinde

    [4:00 PM, 4/25/2020] Emma TNG: A Federal High Court sitting in Abuja has ordered the interim forfeiture of Gravity FM, Igboho and some other properties belonging to Ex-Registrar of the Joint Admission Matriculation Board (JAMB), Professor Dibu Ojerinde.

    Ojerinde, was also pioneer Registrar of the National Examination Council, NECO, had joined the All Progressives Congress, APC, in the build up to the 2019 general elections. His son, Hon.Olumide Ojerinde, subsequently got the party’s ticket to contest the Oorelope/Irepo/Olorunsogo federal constituency seat. He won.

    Recalled that former Governor Oyo State Abiola Ajimobi had, immediately after his announcement as APC Deputy National Chairman (South) announced Professor Ojerinde, who is Nigeria’s first professor of test and measurement, as a member of the party’s Reconciliation Committee in Oyo State.

    In the forfeiture order, which was published in the PUNCH Newspaper on Friday, Justice Ijeoma L. Ojukwu ruled that each of the said properties was acquired with public funds which represents proceeds of unlawful corrupt activities.

    In the order, the Justice stressed further that any person interested in the said properties should appear before the court to show cause within fourteen days of the publication why a final forfeiture order should not be made in favor of the Federal Government.

    The properties of the Igboho-born politician, who recently joined the All Progressives Congress, will be managed and controlled by the Independent Corrupt Practices and Other Related Offences Commission and Mr David Igbodo, an AIG (Rtd) has been appointed as the Interim Administrator pending further directives from the court. The Court order stated;

    “An order of this Honourable court is hereby made for
    the interim forfeiture to the Federal Republic of Nigeria
    of all the immovable properties listed in A attached to
    the affidavit in support and marked by the Independent
    Corrupt Practices and Other Related Offences Commission (ICPC) upon reasonable suspicion that each of the said properties was acquired with public funds and/or
    represents the proceeds of unlawful corrupt activities.

    “An interim order of this Honourable Court is hereby
    made that the properties attached/forfeited in the
    interim and be managed and controlled by the
    Independent Corrupt Practices and Other Related
    Offences Commission,” the order read.

    Some of the properties are;

    (1) Oke Afin Hostels located opposite Ladoke Akintola University of Technology, Ogbomoso, Oyo State.

    (2) Sapati International School Buildings and Premises located at Ajase Ipo Road, Ilorin, Kwara State.

    (3) Doyin Filling Station along Lagos–Ibadan Expressway, Ibadan, Oyo State

    (4) Doyin Gas, Ibadan, Oyo State

    (5) Soka Filling Station, along Lagos–Ibadan Expressway, Ibadan, Oyo State.

    (6) Gravity FM Radio Station, Igboho, Oyo State.

    (7) Tejumola House, Ikeja, Lagos State.

    (8) A mansion at No 14 Yobe Close, Maitama, Abuja

    (9) and Properties in South Africa.

    (10) Shares in banks, fixed deposits and money in bank accounts were also part of the properties listed to be
    forfeited by the same order of the Court.

  • Instruct EFCC, ICPC to track, monitor spending on coronavirus – SERAP tells Buhari

    Instruct EFCC, ICPC to track, monitor spending on coronavirus – SERAP tells Buhari

    Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to President Muhammadu Buhari urging him to use his leadership position to “urgently instruct the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices and Other Related Offences Commission (ICPC) to jointly track and monitor spending by federal agencies and state governors to combat coronavirus or COVID19 pandemic in Nigeria.”

    SERAP said this “would remove the risks of corruption and mismanagement in our healthcare systems that are already weakened by systemic corruption.”

    In the letter dated 20 March, 2020 and signed by SERAP deputy director Kolawole Oluwadare, the organization said: “Coronavirus crisis requires quick responses but it also requires corruption safeguards to ensure public funds are well spent, and promote access to basic public health and other services to those most in need.”

    SERAP said: “By prioritising transparency and accountability in the spending of funds to combat coronavirus, your government will be taking preventive measures to ensure that the efforts to reduce the spread of the pandemic and promote the health and safety of Nigerians are not compromised by corruption.”

    SERAP expressed “concern that systemic corruption in the health sector across the country would hurt the federal and state authorities’ responses to the coronavirus crisis.”

    The letter, read in part: “The challenges posed by the coronavirus pandemic also show the urgent need for your government to improve Nigeria’s health systems and to encourage state governors to commit some parts of their security votes to provide additional resources towards strengthening the health systems within their states.”

    “Your government ought to move swiftly to increase spending on efforts to combat coronavirus in the country and provide funding support to Nigerians that are most affected by the crisis, by presenting COVID-19 budget/spending plan to the National Assembly and setting up a COVID-19 trust fund to which wealthy individuals and others should be encouraged to contribute.”

    “The proposed increase in spending of funds on COVID-19 means accountability for those funds should be top of your government’s list of priorities, if it is to remove opportunities for corruption that can undermine initiatives to stop the spread of COVID-19.”

    “The EFCC and ICPC should ensure that anyone found to have mismanaged or stolen public funds meant for addressing the coronavirus pandemic are effectively prosecuted and punished.”

    “We also urge you to take urgent measures to ensure that health sector services in federal institutions and agencies are strengthened and that the appropriate corruption risk assessments are implemented and monitored.”

    “The lessons from the Ebola crisis is that even in times of public emergencies, there are those who aim to profit from others most affected by the crisis. Monitoring the spending on coronavirus would help to apply the lessons of the Ebola crisis and prevent corruption, which characterised the efforts to combat it in some countries including in Sierra Leone and Liberia, where patients reportedly paid bribes to access health services.”

    “Corruption in the spending of funds to combat coronavirus will undermine public trust in any efforts by your government to bring the spread of the pandemic under control, and deny access to basic public health services to Nigerians who need the services most.”

    “Monitoring the spending of public funds budgeted to combat coronavirus would also ensure respect for human rights and contribute to ensuring that Nigerians who cannot afford to pay bribes are not denied access to testing and treatment, and that high-ranking officials and wealthy individuals subject to quarantines are not abusing the systems.”

    “We will continue to closely monitor the situation and where appropriate invoke the Freedom of Information Act and take legal action to ensure transparency and accountability, and full respect for Nigerians’ human rights.”

    “The right to health provides that health facilities, goods, and services should be: available in sufficient quantity, accessible to everyone without discrimination, and affordable for all, especially the most vulnerable and marginalized groups.”

    “These obligations mean that your government should ensure that accurate and up-to-date information about the number of identified cases and spread of coronavirus in the country, access to services, service disruptions, and other aspects of the response to the outbreak is widely available and accessible to all.”

    “The right to health also imposes obligations on your government to minimize the risk of occupational accidents and diseases including by ensuring health workers and others involved in the coronavirus response have information and adequate protective clothing and equipment they need.”

    “This request is consistent with Nigeria’s international anti-corruption and human rights obligations including under the UN Convention against Corruption, the International Covenant on Economic, Social and Cultural Rights and the African Charter on Human and Peoples’ Rights. Nigeria has ratified these treaties.”

    “Under the International Covenant on Economic, Social and Cultural Rights, everyone has the right to the highest attainable standard of physical and mental health. Your government is obligated to take effective steps for the prevention, treatment and control of epidemic, endemic, occupational and other diseases.”

    “As the UN Committee on Economic, Social and Cultural Rights, which monitors state compliance with the covenant, has stated, the right to health is closely related to and dependent upon the realization of other human rights, including the rights to food, education, human dignity, life, non-discrimination, equality, and access to information.”

    “We hope that the aspects highlighted will help guide your actions in acting to ensure the effectiveness of any efforts to combat the coronavirus crisis in Nigeria. We would be happy to discuss any of these issues in more detail with you.”

  • Anti-graft War: Change ICPC’s name, Osunbor tells FG

    Anti-graft War: Change ICPC’s name, Osunbor tells FG

    …says name does not reflect war against corruption

    Former Governor of Edo State Governor, Senator Oseirheimhen Osunbor has advised the Federal Government to as a matter of urgency change Independent Corrupt Practice Commission, ICPC’s name as it does not reflect war against anti-corruption crusade.

    Osunbor who spoke at the 40th anniversary of Nigeria Institute of Advanced Legal Studies, NIALS said that to truly combat anti-graft war a name should reflect what it connotes.

    The former governor who was a guest lecturer at the institute’s annual lecture series spoke on the topic: ‘Nigeria In Quest of Good Governance, Law And Beyond Law’.

    The Professor of law did not spare the the Economic and Financial Crimes Commission, EFCC describing the anti-graft Commission of being accused of selective prosecution.

    He also took a swipe at the Code of Conduct Bureau, CCB and other agencies adding there’s urgent need to strengthen the instructions to enable them perform maximally.

    Osunbor traced Nigeria’s quest for good governance from 1960 till date with vivid examples and the way out the woods.

    More details soon and full text of lecture….

  • Woman, others imprisoned 160 years over counterfeit naira notes

    Woman, others imprisoned 160 years over counterfeit naira notes

    A woman, Hadiza Bello, and three other collaborators have been sentenced to 160 years in prison by a Federal High Court, sitting in Yola, Adamawa State, for dealing in fake naira notes.

    The convicts were dragged before the court by the Independent Corrupt Practices and other related offences Commission, after they were caught at a checkpoint along Girei-Yola Road.

    A statement from the ICPC spokesperson, Rasheedat Okoduwa, said five suspects — Hadiza, Mohammed Dauda, Bello Salisu, Ali Adamu and Hassan Bello, were involved in a deal to exchange the sum of N5m counterfeit notes for N1m real notes, adding that Hassan, a native doctor, could not be sentenced because of his death before conviction.

    The statement said, “A Federal High Court sitting in Yola, Adamawa State, has sentenced four persons, including a woman, to 160 years’ imprisonment on a multiple-count charge of conspiracy and possession of counterfeit bank notes.

    “Justice Abdulazeez Anka, who handed down the sentences to the convicts in the case brought by the ICPC, ruled that they would spend 10 years in prison on each of the four counts preferred against them.

    “Three of the convicts, Hadiza Bello, Mohammed Dauda and Bello Salisu, had in March 2017, left Kaduna and were joined by the fourth convict, Ali Adamu, from Kano, to meet a native doctor, Hassan Bello, who was a counterfeiter at Wamdeo Uba, Borno State, with the intention to procure about N5m counterfeit bank notes to exchange for about N1m genuine bank notes from a customs officer.

    “The deal with the customs officer did not go through for undisclosed reasons. However, as they made their way back, they were caught at a checkpoint on Girei-Yola Road, with counterfeit N1000 bank notes to the value of N5, 504,000 by soldiers on duty and subsequently handed over to the ICPC.”

    The body said investigation launched by its officers led to the residence of the native doctor at Wamdeo Uba, where he was arrested.

    “A search conducted on the premises revealed more counterfeit N1000 bank notes reading the same serial number to the value of N26,000.

    “At the conclusion of investigations, except for Bello Salisu, who was charged with abetment to commit an offence of possession of counterfeit bank notes, the other four suspects, including the native doctor counterfeiter, were arraigned on four counts of being in possession of counterfeit bank notes, which is an offence contrary to sections 5(1) (b) and 6(2) (b), and punishable under Section 5(1) (c) of the Counterfeit Currency (Special Provisions) Act, cap. C35, LFN 2004,” the statement added.

    In his ruling, Justice Anka found the accused persons guilty on each of the four counts and sentenced them to cumulative 40 years’ imprisonment each, although the sentences would run concurrently.