Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,156,689 members, 7,831,133 topics. Date: Friday, 17 May 2024 at 02:13 PM

​ICPC Probes Ex-president Customary Court Of Appeal Over N840m In Bank Account - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / ​ICPC Probes Ex-president Customary Court Of Appeal Over N840m In Bank Account (371 Views)

ICPC Probes Corruption Allegations Against Malami / Arochukwu Customary Court Bears Imo 29 Years After Creation Of Abia (photos) / ICPC Probes Diversion Of COVID-19 Funds, Relief Material (2) (3) (4)

(1) (Reply) (Go Down)

​ICPC Probes Ex-president Customary Court Of Appeal Over N840m In Bank Account by Flashyoil1(f): 7:35pm On Sep 02, 2019
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday requested a Federal High Court, Abuja, to order the interim forfeiture of N840 million traced to a retired President of the Benue State Customary Court of Appeal, Mrs. Margaret Igbeta.

The Commission, in an ex-parte motion filed at the court, said that the order would stop Mrs. Igbeta from accessing the money alleged to have been obtained through fraudulent activities in the course of her official duties.

ICPC noted that the request for the interim forfeiture is pursuant to Section 48 (1), (2) and (3) (a) and (b) of the Corrupt Practices and Other Related Offences Act, 2000 and Section 6 (6)(a) of the 1999 Constitution of the Federal Republic of Nigeria, as amended.

The retired President of the Customary Court of Appeal was accused of operating a proxy fixed deposit account in the name of her maid, one Theodora Atsu, with Ecobank Plc, where she accumulated N870, 321, 492.15 between 2008 and 2019.

She was said to have opened the account with her passport and the name of Atsu on the 5th of March, 2008, with an initial deposit of N8 million. She subsequently made several other huge deposits including N123, 745, 925.57 and N5 million, in the months of March and May, 2008.

It was also noted by the Commission that the money was far above her legitimate earnings both as a judge and President of the Customary Court of Appeal within the period that the account was operated and would have used to meet the infrastructural needs of the citizens and development of the nation.



See more here https://thickmatch.com/%e2%80%8bicpc-probes-ex-president-customary-court-appeal-n840m-bank-account/

Re: ​ICPC Probes Ex-president Customary Court Of Appeal Over N840m In Bank Account by Flashyoil1(f): 7:35pm On Sep 02, 2019
lalasticlala mynd44 oam4j
Re: ​ICPC Probes Ex-president Customary Court Of Appeal Over N840m In Bank Account by DrNueLpureHoney: 7:37pm On Sep 02, 2019
OMG... Which way Nigeria?

Who did we actually offend nii? cry
Re: ​ICPC Probes Ex-president Customary Court Of Appeal Over N840m In Bank Account by simonlee(m): 7:41pm On Sep 02, 2019
Me keep my money in bank again?... i die sad

Re: ​ICPC Probes Ex-president Customary Court Of Appeal Over N840m In Bank Account by Amuocha: 8:17pm On Sep 02, 2019
Ordinary 480million grin

Tinubu Limited go dey stock up Dollars and Pounds grin

(1) (Reply)

Mob In Lagos Nigeria Attacks South African Officials In Nigeria Over The On Xeno / Biafra: Lawyer Drags Nnamdi Kanu To ICC, Demands His Arrest / NLC Congratulates Ngige On His Reappointment As Labour Minister, End Rift

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 10
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.