ICPC

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.