Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,154,204 members, 7,822,058 topics. Date: Thursday, 09 May 2024 at 04:52 AM

Juliet Ibekaku-Nwagwu indicted for allegedly diverting funds - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Juliet Ibekaku-Nwagwu indicted for allegedly diverting funds (350 Views)

Plot To Undermine 2023 Elections Is Real - Nwagwu Ezenwa (YIAGA Board Member) / Juliet Ibekaku-Nwagwu In Trouble Over Funds Diversion - Daily Independent / Saraki Reacts To EFCC Plan To Arraign Him For Allegedly Diverting 12bn (2) (3) (4)

(1) (Reply) (Go Down)

Juliet Ibekaku-Nwagwu indicted for allegedly diverting funds by oshozondii: 9:50pm On Feb 06, 2020
Juliet Ibekaku-Nwagwu, adviser to President Muhammadu Buhari on Judicial Reforms, has been indicted by the Economic and Financial Crimes Commission for allegedly receiving monies illegally from former Attorney-General of Nigeria, Mohammed Adoke, and Damian D. Dodo.

Ibekaku-Nwagwu is fingered to have received part of a N150m largesse from Adoke paid as kickbacks by Dodo.

The monies transferred through Sterling bank account: 000811505, was diverted in 2011 without an appropriation act of the National Assembly.

The offence is punishable under section 19 of the corrupt practices and other related offences act, 2000.

She is mentioned in a seven-count charge instituted by the EFCC for the Federal Government of Nigeria against Adoke currently in EFCC detention, Dodo and Abdullahi Ahmed Yola.

The charge reads in part, "That you Mohammed Bello Adoke (SAN) and Abdullahi Ahmed Yola on or about 8th of September 2011 in Abuja within the jurisdiction of this honourable court while being public officers used your position as Attorney-General of the Federation and Permanent Secretary of the Ministry of Justice to confer corrupt advantage of the total sum of N8.6m on public officers to wit: Mohammed Bello Adoke, Peter Akpe, Mrs Juliet Ibekaku-Nwagwu, Victoria Umoren and Fatima Audu when you approved the payment of the sum which payment was cash backed from the sum of N150m received into Sterling Bank PLC account no 000811505 from Damian D. Dodo (SAN) without appropriation of an Act of the National Assembly and you thereby committed an offence punishable under section 19 of the corrupt practices and other related offences act, 2000."

This is however not the first time Ibekaku-Nwagwu has been indicted for corrupt practices.

In November 2019, she was indicted by a Federal High Court in Benin for allegedly diverting funds from international development partners.

Justice Fumnilayo A. Ajayi, the presiding judge, had ordered the Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), to disclose records of local and international donations and grants to the Open Government Partnership process.

Justice Ajayi made the order following a petition from FoI counsel in Suit No. FHC/B/CS/103/18.

She is alleged to have diverted thousands of pounds donated by DFID and other donors on her failed senatorial ambition.

She however, continues to serve in President Buhari's cabinet despite the weighty allegation.
http://saharareporters.com/2020/02/06/president-buharis-judicial-reforms-adviser-juliet-ibekaku-nwagwu-indicted-illegally
Mynd44
Lalasticlala

1 Like 1 Share

Re: Juliet Ibekaku-Nwagwu indicted for allegedly diverting funds by dawnomike(m): 9:53pm On Feb 06, 2020
Corruption in high places...

1 Like

Re: Juliet Ibekaku-Nwagwu indicted for allegedly diverting funds by Commentor: 9:58pm On Feb 06, 2020
Very good.
Re: Juliet Ibekaku-Nwagwu indicted for allegedly diverting funds by ThiagoKid(m): 10:17pm On Feb 06, 2020
What a man can do, a woman can do better
Re: Juliet Ibekaku-Nwagwu indicted for allegedly diverting funds by chatinent: 10:19pm On Feb 06, 2020
To the man above, can a woman man a man?
Re: Juliet Ibekaku-Nwagwu indicted for allegedly diverting funds by Obataopue: 2:34am On Feb 07, 2020
[s]
Commentor:
Very good.
[/s]
Re: Juliet Ibekaku-Nwagwu indicted for allegedly diverting funds by saintvc(m): 2:47am On Feb 07, 2020
efcc is working.
Re: Juliet Ibekaku-Nwagwu indicted for allegedly diverting funds by eagleu: 3:02am On Feb 07, 2020
Surprised?
Every high level crime in Nigeria over the past years always leads to Buhari's Aso Rock!

(1) (Reply)

Shell, Eni And The Nigerian Corruption Quagmire Of OPL 245 - Atiku Involvement / Lagos, Ogun Seek Transfer Of Critical FG Roads / Maj. Chukwuma Nzeogwu And Col. Conrad Nwawo

(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. 13
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.