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Category NameCorruption
Source of Newsicpc.gov.ng
Date of New2025-03-28
News HeadlineICPC Arraigns Former Foreign Affairs Deputy Director for Alleged Diversion of Funds
Name of ReporterICPC
Name of VictimIndependent Corrupt Practices and Other Related Offences Commission (ICPC)
Age0
GenderCommission - federal
Occupation
Type of MatterCorruption
Complain OfficeICPC
Crime AddressMinistry of Foreign Affairs, Abuja
Crime StateFCT
Crime Local Govt AreaAbuja Municipal
Crime CityGarki, Abuja
Geo-Political ZoneNORTH-CENTRAL
Crime Date2022-02-18
Alleged Offence5-count charge bordering on misappropriation of funds and providing false statements
Section of the Law25(1)(a) and 25(1)(b), ICPC Act, 2000
Crime Motivation
Type of SectorPrivate
Alleged Crime OrganizationMinistry of Foreign Affairs, Abuja
Organization CategoryFalse statement to organisation or individuals (made a false statement to ICPC staff)
Crime SectorForeign Affairs
Type of CrimeMaking false statement/giving false information
Item DescriptionCivil Servant (foreign affairs); corruption; making false statement about N1m which was returned to her
Quantity0
No of Deaths(SECURITY ORGANIZATIONS)0
General RemarkCase in court
Perpetrators Destination
No of Victims1
Prosecuting AgencyICPC
Arraignment Date2025-03-27
CourtFCT High Court
Court Address: StateFCT
Court Address: TownKwali
Name of JudgeJustice J.A. Aina
Prosecting CounselDavid Nwaze
Defense Counsel
No of Persons Being Prosecuted1
Status of MatterAdjourned to June 5, 2025
No of Deaths(CIVILIAN)0
No of Persons Jailed0
Forfeited Assets0
Amount Forfeited0
Alleged Ransom Demanded0
Alleged Ransom Paid1000000
Conviction Date0000-00-00
DetailsSource