ICPC

By Uzair Adam 

The Supreme Court of Nigeria has dismissed a suit filed by Kogi State and 18 other states seeking to invalidate the operations of the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and Other Related Offences Commission (ICPC), and Nigerian Financial Intelligence Unit (NFIU).

In a unanimous decision delivered on Friday by a seven-member panel led by Justice Uwani Abba-Aji, the apex court ruled that the EFCC Establishment Act of 2002 did not require ratification by state Houses of Assembly. 

The court emphasized that the Act was a federal law enacted by the National Assembly, which holds the constitutional power to legislate on such matters.

The plaintiffs, through their Attorneys General, had argued that the EFCC was created without compliance with Section 12 of the 1999 Constitution, which they claimed mandated the approval of state Houses of Assembly. 

They asserted that the EFCC Establishment Act originated from an international convention and should have been subjected to a domestication process involving the states.

Rejecting these claims, the Supreme Court held that the National Assembly acted within its legislative competence in creating the EFCC. 

The court further noted that the EFCC Act, along with other anti-corruption laws, is binding on all states, as it does not conflict with the Constitution.

The Federal Government, represented by the Attorney-General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, SAN, had urged the court to dismiss the suit, describing it as a challenge to the country’s anti-corruption framework. 

Fagbemi argued that the EFCC and related agencies were validly established under Section 15(5) of the 1999 Constitution, which mandates the state to abolish corrupt practices and financial crimes.

The ruling affirms the legal standing of the EFCC, ICPC, and NFIU as critical agencies in Nigeria’s fight against corruption and financial crimes.

By Abdullahi Mukhtar Algasgaini

A civil society group, the Kaduna Citizens Watch for Good Governance (KCWGG), announced on Tuesday, July 2, 2024, that it has petitioned the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices Commission (ICPC) to investigate former Governor of Kaduna State, Nasir El-Rufai, and his cabinet over alleged financial misappropriation of over N400bn during his administration from 2015 to 2023.

Speaking during a press conference held at Arewa House, Kaduna, on Wednesday, the chairman of KCWGG, Comrade Victor Duniya, stated, “Yesterday, the 2nd of July 2024, we officially lodged petitions at the headquarters of the Economic and Financial Crimes Commission (EFCC) and the zonal office of the Independent Corrupt Practices Commission (ICPC) Kaduna against the former governor of Kaduna State, Mal. Nasir Ahmad El-Rufai and many members of his administration.

“Our action was a result of the probe carried out by the Kaduna State House of Assembly Ad-hoc report on sourcing and usage of domestic loans from 29th May 2015 to 29th May 2023, which indicted the former governor and some of his key members.”

The ad-hoc committee report had indicted the former governor and some of his top government officials for the misappropriation of over N400bn.

Though the former governor has rushed to the Federal High Court seeking his fundamental rights, the civil society group (KCWGG) insisted that the anti-graft bodies should arrest the former governor and his appointees who were indicted in the probe.

Duniya maintained further, “Our petitions requested immediate investigations, arrests, and prosecutions of Mal. El-Rufai and his appointees involved in the mismanagement, siphoning, and many illegal financial and administrative activities contained in the report.

“Holding the former governor and those that looted the treasury and shortchanged the people’s interests accountable will deter other elected and appointed public officials from mindless looting of the public treasury with impunity.”

The petitioners told the two anti-graft agencies, “We have absolute confidence in the capacity and determination of the anti-graft agencies in combating corruption in Nigeria.

By Uzair Adam Imam

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has invited an official from the Ministry of Foreign Affairs for an interview regarding sexual harassment allegations against the Permanent Secretary, Ibrahim Lamuwa.

The official, Simisola Fajemirokun-Ajayi, had leveled allegations of persistent sexual harassment against Lamuwa, which triggered an investigation by the Office of the Head of Civil Service of the Federation (OHCSF).

The ICPC’s invitation letter, signed by Acting Director of Operations S. Yahaya, requests Fajemirokun-Ajayi to appear for an interview at the Commission’s Headquarters in Abuja.

While it is unclear whose petition led to the ICPC investigation, the agency is investigating the allegations.

Fajemirokun-Ajayi had alleged that Lamuwa’s conduct created an unsafe work environment, and she feared being raped. Lamuwa has responded to each alleged incident, claiming that Fajemirokun-Ajayi misconstrued his actions as sexual harassment.

He also made a counter-accusation, alleging that Fajemirokun-Ajayi’s claims resulted from his rejection of her “improper requests” regarding the ministry’s finances.

The investigation is ongoing, and the outcome may have significant implications for the Ministry of Foreign Affairs and the individuals involved.

By Ahmad Deedat Zakari

The Center for Media, Policy and Accountability, CMPA, has commenced implementation of the Nigeria Anti-Corruption Performance Public Reporting (NAPPR) Project 2023 in partnership with anti-corruption agencies in the country. 

The Center’s Director of Communication, Outreach and Advocacy, Ibrahim Uba Yusuf, made this known in a press release on Sunday. 

The Center disclosed that the project is funded by the MacArthur Foundation and primarily aims at partnership with anti-corruption agencies in Nigeria.

The Center also disclosed that it would be conducting research, advocacy and public engagement to enhance the capacity of the anti-corruption agencies in Nigeria. 

“The aim of the MacArthur Foundation-funded project is to conduct research, advocacy, public engagement and capacity development of Nigeria Anti-Corruption Agencies (EFCC, ICPC and CCB), CSOs, and media organizations on NAPPR project and to publish the first edition of a Harmonized Anti-Corruption Performance Report for 2017-2022.” The statement, signed by Ibrahim Uba Yusuf, partly reads.

The project manager, Dr Suleiman Amu Suleiman, had paid official visits to the Economic Financial Crimes Commission headquarters, EFCC, and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, in furtherance of the project. 

While speaking at the visit, Dr Suleiman said the project was to support Nigerian anti-corruption agencies to develop a standard reporting template that would correctly highlight and project their work locally and globally.

By Muhammadu Sabiu

The manager of the First City Monument Bank (FCMB) branch in Osogbo, the capital of Osun State, was detained on suspicion of interfering with the dispensing of cash to customers through Automated Teller Machines (ATMs).

According to a statement made on Friday by Azuka Ogugua, the ICPC’s spokeswoman, the cash bundles were deposited into the ATMs while still wrapped, and as a result, they could not be disbursed through the machines.

She said, “The ICPC Compliance Team in Osogbo has busted an FCMB in Osogbo, Osun State, where some ATMs were loaded with cash with their wrappers un-removed, thus preventing the cash from being dispensed.

“The Team therefore directed that the wrappers be removed, and the cash loaded properly.

“However, when a follow-up visit was undertaken the following day to ascertain the level of compliance, the Team discovered that one of the ATMs was still loaded with the wrappers un-removed. The Operation Manager of the Bank was arrested and taken in for questioning.”

The ICPC added that the individuals who were detained are providing the Commission with information to aid investigations and dismantle any organised crime groups engaged in the hoarding or sale of the altered notes.

By Ibrahim Nasidi Saal

The Independent Corrupt Practices And Other Related Offences Commission (ICPC) has arraigned Professor John Kester Ifeanyichukwu over allegations of bribery and inducement of officers of the Commission.

In a single-count charge brought before Honourable Justice A.O. Otaluka of the Federal Capital Territory (FCT), High Court 12, sitting in Apo, Abuja, ICPC is accusing the Professor of issuing a cheque valued at $40,000 to a staff of the Commission.

The cheque was part of the $50,000 and a house in Abuja, promised to the officer to compromise the investigation by retrieving the accused person’s devices, Macbook S/N Ciml8bugdty3, Macbook S/N W80204j7atn and iPhone Pro11 which were in the custody of ICPC for investigative activities.

John Kester Ifeanyichukwu had earlier been reported to the Commission by the Presidency for alleged acts bordering on corruption, extortion and money laundering.

ICPC, in a charge No: CR/025/2022, informed the court of how the defendant induced one of its operatives to smuggle out a particular iPhone and a laptop and replace them with a dummy that was to be provided by his personal assistant.

The accused person’s action is contrary to section 18 (B) and punishable under section 18 (D) of the corrupt practices and other related offences act, 2000.

He pleaded not guilty to the charge when it was read to him. Therefore, he was admitted to bail in the sum of N10 million and two sureties in like sum. The sureties must be residents within the court’s jurisdiction, and one of them must have a landed property n Abuja.

The trial judge also ordered that the defendant’s international passport and other valid travel documents must be submitted to the court before the next adjourned date; otherwise, his bail will be revoked.

The case has been adjourned to June 21, 2022, for the commencement of the hearing.