Category Name | Corruption |
Source of News | icpc.gov.ng |
Date of New | 2025-03-28 |
News Headline | ICPC Arraigns Former Foreign Affairs Deputy Director for Alleged Diversion of Funds |
Name of Reporter | ICPC |
Name of Victim | Independent Corrupt Practices and Other Related Offences Commission (ICPC) |
Age | 0 |
Gender | Commission - federal |
Occupation | |
Type of Matter | Corruption |
Complain Office | ICPC |
Crime Address | Ministry of Foreign Affairs, Abuja |
Crime State | FCT |
Crime Local Govt Area | Abuja Municipal |
Crime City | Garki, Abuja |
Geo-Political Zone | NORTH-CENTRAL |
Crime Date | 2022-02-18 |
Alleged Offence | 5-count charge bordering on misappropriation of funds and providing false statements |
Section of the Law | 25(1)(a) and 25(1)(b), ICPC Act, 2000 |
Crime Motivation | |
Type of Sector | Private |
Alleged Crime Organization | Ministry of Foreign Affairs, Abuja |
Organization Category | False statement to organisation or individuals (made a false statement to ICPC staff) |
Crime Sector | Foreign Affairs |
Type of Crime | Making false statement/giving false information |
Item Description | Civil Servant (foreign affairs); corruption; making false statement about N1m which was returned to her |
Quantity | 0 |
No of Deaths(SECURITY ORGANIZATIONS) | 0 |
General Remark | Case in court |
Perpetrators Destination | |
No of Victims | 1 |
Prosecuting Agency | ICPC |
Arraignment Date | 2025-03-27 |
Court | FCT High Court |
Court Address: State | FCT |
Court Address: Town | Kwali |
Name of Judge | Justice J.A. Aina |
Prosecting Counsel | David Nwaze |
Defense Counsel | |
No of Persons Being Prosecuted | 1 |
Status of Matter | Adjourned to June 5, 2025 |
No of Deaths(CIVILIAN) | 0 |
No of Persons Jailed | 0 |
Forfeited Assets | 0 |
Amount Forfeited | 0 |
Alleged Ransom Demanded | 0 |
Alleged Ransom Paid | 1000000 |
Conviction Date | 0000-00-00 |
Details | Source |