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Showing posts with label ICPC. Show all posts
Showing posts with label ICPC. Show all posts

Thursday, 28 April 2022

ICPC grills FMC medical director, Ahmed Adeagbo over N186 million COVID-19 fund


Amedical director of the Federal Medical Centre (FMC), Owo in Ondo State, Ahmed Adeagbo, was grilled by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) in Osogbo on Wednesday.

Mr Adeagbo with a female hospital staff, arrived at the ICPC’s office in Osogbo at exactly 11:20 a.m. to answer questions on how N186 million COVID-19 funds and other monies were spent by the hospital management.

The duo were later led to the enforcement room of the commission at 11:35 a.m with a “Ghana-Must-Go” bag, suspected to be filled with documents.

An ICPC official, who spoke on condition of anonymity, said that the medical director was “invited for questioning and to make clarifications on some financial issues at the hospital”.

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The official said the commission would continue investigating the allegations levelled against the medical director and his management.

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Mr Adeagbo’s appearance at the commission’s office followed a letter dated April 20, addressed to the facility’s medical director, inviting him and the head of finance and accounts to appear before it.

The commission, in the letter, directed him and the head of accounts to show evidence of how over N186 million in COVID-19 intervention fund and other monies were spent by the hospital’s management.

It also asked him to show “evidence of how alleged amount of N186,817, 307 was spent with approvals and relevant documents, establish the purpose of the COVID-19 intervention funds and beneficiaries of the fund.

“Show evidence that staff members, who contracted COVID-19, were paid for or received free items from the intervention funds, treatment benefits to individuals (identity of such staff members, what treatment received.

“Request for salary payslips of resident doctors from 2017 -2021

“Evidence of payments made to pharmaceutical supplies from 2017 till date, evidence of receiptwith payment vouchers.”

(NAN)

WEMA Bank’s N1.7bn fraud – How top executives offer bribe to stop investigation of scam

https://newsheadline247.com/wema-banks-n1-7bn-fraud-how-top-executives-offer-bribe-to-stop-investigation-of-scam/

Monday, 27 September 2021

Police Trust Fund 11bn Scandal: Why ICPC Invited Ben Akabueze, Dangote Executive Director


 National 

The ICPC had reportedly invited ex-Inspector General of Police Suleiman Abba and seven others to appear over a probe into N11 billion contracts by the NPTF.

Emerging details have indicated that the invitation extended to Director General Budget Office, Mr. Ben. Akabueze and Executive Director at Dangote Groups, Engr. Mansur Ahmed by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) was not because they were indicted but for them to shed light on the alleged procurement scandal rocking the Nigerian Police Trust Fund (NPTF).

Akabueze and Engr. Mansur, who are non-executive board members of the NPTF, were not under investigation according to PR Nigeria.

As the DG Budget Office of the federation, Akabueze, represents the Federal Ministry of Finance, Budget and National Planning while Engr. Ahmed of Dangote represents the Organized Private Sector as the President of the Manufacturers Association of Nigeria (MAN).

The ICPC had reportedly invited ex-Inspector General of Police Suleiman Abba and seven others to appear over a probe into N11 billion contracts by the NPTF.

Also being probed is the spending of the N1.6 billion take-off grant for the organisation.

“They were only invited as witnesses to assist with their investigation,” one of the sources, hinted.

It was gathered that Engr. Ahmed and Mr. Akabueze are on the board of the NPTF in non-executive capacities and are not part of the management.

“At the request of the IGP, who is also a member of the Board, the NPTF approved the purchase of some items for the Police.

“The Board had no involvement in the actual procurement of these items, or any other items purchased by the NPTF, based on the procedures outlined to it by the Bureau of Public Procurement (BPP).

“The procurements were handled between the NPTF Management, Min. of Police Affairs, NPF and BPP,” a source privy to ICPC investigation said.

Meanwhile, Suleiman Abba, who is Chairman of NPTF was shocked by the invitation over contracts and deals he claimed not to know anything about.

The Executive Secretary and Accounting Officer of the Fund, Alhaji Ahmed Aliyu who was a former Deputy Governor in Sokoto State is yet to be invited.

The management staff invited in a letter of invitation signed by Director of Operations ICPC, Akeem Lawal are Director, Legal Services, Mrs. Victoria Ojogbane; Director, Planning, Research and Statistics, Alh. Yahaya Mohammed; Director, Finance and Account, Mr. Lawal Gunjunju; Special Assistant, Technical, Mr. Salihu Abubakar; Director, Human Resources and General Services, Dr. Femi Akinfala.

PRNigeria

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Wednesday, 17 April 2019

All The Details – How Lai Mohammed approved N2.5 billion ‘fraudulent’ payment, but claims ignorance – Report

All The Details – How Lai Mohammed approved N2.5 billion ‘fraudulent’ payment, but claims ignorance – Report

Lai Mohammed, Nigeria’s information minister, has admitted he did not do due diligence before signing off on a controversial N2.5 billion payment to a private digital broadcast signal distributor, reports Premium Times NG. According to the newspaper, Mr Mohammed told the Independent Corrupt Practices and other related Offences Commission (ICPC) that he only approved the

Read more All The Details – How Lai Mohammed approved N2.5 billion ‘fraudulent’ payment, but claims ignorance – Report

Wednesday, 5 December 2018

Exposed! ICPC officials in web of lies & deceit

Exposed! ICPC officials in web of lies & deceit

A web of lies and deceit being churned out by top officials of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have been exposed at the Federal High Court in a case instituted by Pinnacle Communications against the ICPC. The ICPC had in a press release deliberately and mischievously made allusions that Pinnacle

Read more Exposed! ICPC officials in web of lies & deceit

Tuesday, 12 December 2017

ICPC drags Access Bank Chief Executive, Herbert Wigwe, worker to court for corrupt practices

BUSINESSNEWS
ICPC drags Access Bank Chief Executive, Herbert Wigwe, worker to court for corrupt practices


The Managing Director and Chief Executive Officer of Access Bank Plc, Mr. Herbert Wigwe and Mr. Neka Adogu were on Thursday arraigned before an Abuja High Court by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for offences deemed as corruption by the ICPC
www.newsheadline247.com
CONTINUE READING ICPC drags Access Bank Chief Executive, Herbert Wigwe, worker to court for corrupt practices

Thursday, 16 November 2017

ICPC arrests Justice Kabiru Auta over N220m fraud

FEATURED
ICPC arrests Justice Kabiru Auta over N220m fraud

icpc-arrests-justice-kabiru-auta-n220m-fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it had arrested a former Kano State High Court Judge, Justice Kabiru Auta, for an alleged N220 million fraud.
www.newsheadline247.com
CONTINUE READING ICPC arrests Justice Kabiru Auta over N220m fraud

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