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ICPC Returns N924m Stolen Funds To Ministry Of Environment - Politics (2) - Nairaland

Nairaland ForumNairaland GeneralPoliticsICPC Returns N924m Stolen Funds To Ministry Of Environment (17973 Views)

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Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by Nobody: 3:19pm On Sep 15, 2015
kkkkkkkk
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by CallPolice: 3:19pm On Sep 15, 2015
wailers will be like.

Apc and lies.
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by Ephemmm: 3:19pm On Sep 15, 2015
[s]
obinnajr:
THEY HAVE BEEN FOOLING NIGERIANS SINCE 1759, HOW DID THEY, FROM WHO ? DID BUHARI KNOW ABOUT IT ? COS NAIRALAND DEY LIE PASS SAHARA REPORTERS NOW
[/s]

It seems you are pained with this achievement: take it cool bros.
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by damiloladuke: 3:20pm On Sep 15, 2015
[b][size=20pt]if only the government are like this!!!![/[/size]b]

Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by donlarbito(m): 3:21pm On Sep 15, 2015
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by anonimi: 3:21pm On Sep 15, 2015
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by viktagorion: 3:23pm On Sep 15, 2015
Change is here!
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by OYAY(m): 3:23pm On Sep 15, 2015
It is change era! The slogan is steal and be jail!
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by olajide8(m): 3:23pm On Sep 15, 2015
I guess, they still need to look into that ministry more- that place stinks* a word is enough for the wise...

For the children that they were punishing, by making them eat, "bad beans" - God will deal with the thieves, and the law would definitely be served on them* imagine O! Why wouldn't these children think of how to get there own share, when they grow older from nigeria? by also thinking of stealing, thinking it's a way of life or survival of the fittest "massacre thing comes to mind", or maybe the kids have been forced to eat twice a dayhuh just imagine and they expect good results at waec levelhuh
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by erico2k2(m): 3:24pm On Sep 15, 2015
MARINS:
Who is in jail for this?
Good question.so they are afraid to name 5 he thieves
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by omojeesu(m): 3:28pm On Sep 15, 2015
To be stolen again?
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by ade014ril(m):
gunuvi:
When will Tinubu, Fashola, OBJ, GEJ, Atiku, IBB, and others return theirshuh
.
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by JEREMY39: 3:29pm On Sep 15, 2015
THANK GOD FOR THE RECOVERY OF STOLEN FUNDS IF IT IS TRUE because TOO MUCH LIES ON THE AIR THIS TIME AROUND
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by MARINS(f): 3:32pm On Sep 15, 2015
erico2k2:
Good question.so they are afraid to name 5 he thieves
watch how the writeup used the general term "suspect". . Why protect the identity of a criminal? We want names not figures that will still be diverted...
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by OnReflection: 3:32pm On Sep 15, 2015
merry02:
Who are they? We want to knw them for record purpose!
ICPC arrests lawyer for allegedly defrauding FG of N928m

By NAN on September 15, 2015 1:10 pm

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it arrested a lawyer, Mr Adeola Adeyanju, for allegedly defrauding the Federal Government of N928 million.

The commission made the disclosure on Tuesday in Lagos in its recent in-house news bulletin.

The bulletin said that the suspect allegedly forged the payment mandate of the Ministry of Environment.

The commission, according to the bulletin, alleged that the suspect moved the said amount from First City Monument Bank where the money had been domiciled with his Zenith Bank’s personal account.

“On the same day the money hit his account, he again moved it to a Bureau de Change’s account where the money was converted and paid to him in dollars,’’ it said.

It said the suspect’s counsel, Mr Onyechi Ikpeazu (SAN), had earlier sought for the enforcement of his client’s fundamental human rights from an Abuja High Court with an application for bail award of N100 million as damages.

Ikpeazu, according to the anti-graft bulletin, claimed that the detention of his client was a violation of his human rights, stressing that the suspect was suffering from a strangulated hernia.

The bulletin said the commission’s counsel, Mr Osuobeni Akpors, who opposed the bail application, noted that the suspect had allegedly been a serial offender and that if granted bail, might abscond.

Akpors further stated that the suspect had earlier been allegedly convicted in another High Court in a suit number FCT/CR/14/04, stressing that he had shown no sign of repentance.

“Based on the facts before the trial judge, the suspect was denied bail,’’ the commission added.
Source: http://www.ngrguardiannews.com/2015/09/icpc-arrests-lawyer-for-allegedly-defrauding-fg-of-n928m/

Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by galadima77(m): 3:34pm On Sep 15, 2015
I want to know if this could have happened under pdp lead administration.
One thing is certain. The said money was diverted during pdp.

In other news, pls someone should tell pmb that #wearebroke
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by magicfingaz: 3:36pm On Sep 15, 2015
obinnajr:
THEY HAVE BEEN FOOLING NIGERIANS SINCE 1759, HOW DID THEY, FROM WHO ? DID BUHARI KNOW ABOUT IT ? COS NAIRALAND DEY LIE PASS SAHARA REPORTERS NOW
Oga the writer said ' Detail Later' so relax. Besides why are u asking how did dey or from who? From gej cohort ofcourse, u dnt need to ask. Just keep thanking God for giving u pmb.
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by davozo: 3:36pm On Sep 15, 2015
Why can't they mention the names of those involve,are we really ready to fight this monster called corruption.... I dey laff ohh.
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by precious1967(m): 3:37pm On Sep 15, 2015
icpc let us know d thieves. ole, barawo
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by Enesi47: 3:39pm On Sep 15, 2015
Keneking:
Great grin

"The Independent Corrupt Practices and other Related Offences Commission (ICPC) on Monday returned the sum of N924m stolen fund diverted from the desertification project to the Federal Ministry of Environment". Sai Buhari wink

-No more impunity
-No more PDP controlled
-No more corruption
-Leakages blocked for life grin

It would not end here, when Femi Falana,SAN resumes as Attorney General and Minister of Justice, Federal Government of Nigeria, West Africa, the files would be sent to his office for prosecution of the characters involved.

Sai Buhari

- AGF & ICPC vs. Mr. desertification project of Federal Ministry of Environment (PDP member)
- AGF & ICPC vs. others..school meals etc
I owning you one bottle of orijin
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by OnReflection: 3:43pm On Sep 15, 2015
davozo:
Why can't they mention the names of those involve,are we really ready to fight this monster called corruption.... I dey laff ohh.
4 Arrested Over N1bn Fraud In Environment Ministry

https://leadership.ng/wp-content/uploads/2013/11/independent_corrupt_practices_commission_icpc_logo_11-300x225.jpg

— Feb 15, 2015 7:22 am | Leave a comment
Anti graft agencies in the country are currently dealing with a case of monumental fraud in the Ministry of Environment involving alleged unauthorised transfer of N924.98 million from the ministry’s account with First City Monument Bank (FCMB) to the accounts of some organisations in four banks.

To this effect, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it has taken into custody four suspects involved in the fraud.

This is coming barely one week after President Goodluck Jonathan had insisted that cases of theft should be treated seriously as stealing and not corruption, and against criticisms that his government was not doing enough to tackle corruption.

One of the key suspects in the alleged looting of the ministry’s funds, Mr Adeolu Adeyanju, a Chief Executive Officer of Detwinx Global Services Ltd whose company allegedly received the sum of N465,193,460.05 in its account with Zenith Bank was said to have been arrested by ICPC.

The other three suspects were arrested by the Economic and Financial Crimes Commission (EFCC) and handed over to the ICPC, following an existing collaboration between the two agencies.

Adeolu Adeyanju who is said to have fled to a neighbouring country when the fraud was uncovered before he was arrested by ICPC after a manhunt, allegedly withdrew the said money on the same day the money was transferred from the FCMB account.

The three other suspects are Usman Omoh Sani who is the brother to a key suspect named Murphy Sani and now at large; Raphael Orim, managing director of De-Ormat Furniture and Abubakar Mamman Mutari of Afazuwa Ventures (Bureau De Change).

According to ICPC, they were all associated with the illegally transferred money or played a role in the withdrawals therefrom.

ICPC’s spokesman, Mr Folu Olamiti noted in a statement yesterday that the case was reported to the Commission by the Ministry of Environment via a letter dated 1st December, 2014.

He said following this, the commission commenced investigation by immediately freezing the affected bank accounts and inviting, arresting and interrogating several staff of the banks and officials of the ministry.

Olamiti noted that a similar report had also been made by the ministry’s bank to the EFCC which later transferred the case file to the ICPC.

Details released by the ICPC showed how the money was allegedly distributed to the organisations through the four banks namely: Access Bank: De- Ormart Furniture Company Ltd- N143,562,532.50; First Bank: Felitex Global Enterprises Ltd- N39,051,359.00 and Afazuwa Ventures- N43,182,404.00; Zenith Bank: Detwinx Global Services Ltd -N468,794,613.79 and Alozen Pharmacy Nig. Ltd-N1,397,899,494.00; and UBA: Federal Board of Inland Revenue- N92,499,553.60

Olamiti added that the ICPC has so far blocked the sum of N459,789,456.76 in most of the banks they were transferred to.

He said, “This includes the sum of N92,490,553.60 transferred to UBA purportedly as tax remittance in an account designated as Federal Board of Inland Revenue Account and which has been returned to FCMB as the Federal Inland Revenue Service (FIRS) denied operating such an account in UBA.

“The sum of N358,695,789.50 has been mopped up and transferred to the ICPC’s Recovery Account to prevent any further diversions while investigation is still ongoing”.

Meanwhile, the ICPC has declared Mr Murphy Sani (alias Murphy Ozi Opene) wanted and has requested anyone with useful information to contact the nearest ICPC, EFCC office or Police station.
Source: http://leadership.ng/news/411869/4-arrested-over-n1bn-fraud-in-environment-ministry
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by TonyeBarcanista(m): 3:44pm On Sep 15, 2015
Misleading topic... What is Vanguard trying to achieve?
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by rusher14: 3:51pm On Sep 15, 2015
Akpors always wins grin
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by Nobody: 3:51pm On Sep 15, 2015
efreaky:
Stealing is now corruption, the goat is scared of the yam.
cry cry cry cry Hmmmm!......

Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by back2sender: 3:53pm On Sep 15, 2015
This below caught my attention. people are very wicked ooo even food money for students, dem dagbo the thing, thank God for the new sheriff in town who has made MDAs and security agencies to do their work without any molestation/harassment from ogas at the top like it used to be in past administrations

Also, over N56m recovered from the N103m meant for feeding of students in three federal colleges were returned to the school principals.
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by gbishman: 3:53pm On Sep 15, 2015
where and who are the culprits. Which kind country be this. Do u shield a thief why is this the case in Nigeria. kai
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by gbishman: 3:54pm On Sep 15, 2015
Anyone who steals money meant for feeding harmless and needy children should be hung in public and set ablaze
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by samsongbemisola(m): 4:06pm On Sep 15, 2015
obinnajr:
THEY HAVE BEEN FOOLING NIGERIANS SINCE 1759, HOW DID THEY, FROM WHO ? DID BUHARI KNOW ABOUT IT ? COS NAIRALAND DEY LIE PASS SAHARA REPORTERS NOW
Guy wake up this is not the era GEJ that stealing is not corruption.
Re: ICPC Returns N924m Stolen Funds To Ministry Of Environment by shamecurls(m): 4:08pm On Sep 15, 2015
Wailing Wailers! The fear of Buhari is the beginning of wisdom.

1 2 3 Reply

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