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Home Anti-Corruption ICPC Uncovers $919,000 Hidden Account of Court
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ICPC Uncovers $919,000 Hidden Account of Court

By
Azuka Ogugua
-
November 30, 2020
ICPC
ICPC Logo

ICPC Uncovers $919,000
Hidden Account of Court

Acting on a petition instituted against some officials of the Federal High Court in Port Harcourt for alleged corrupt practices, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has obtained an Interim Forfeiture Order on the sum of USD919,202.07 (approximately N450 million) fraudulently hidden in a bank account.

Investigators in the Rivers State office of the Commission traced the money that had been hidden in an interest yielding account by officials of the Federal High Court in Port Harcourt since 2014.

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On discovery of the hidden money, the ICPC through its lawyer, Dr. Agada Akogwu filed an Ex-parte Motion for an Interim Order of Forfeiture of the money.

In his ruling, Justice Mohammed Sani of the Federal High Court, Port Harcourt granted the Commission’s prayers for interim forfeiture of the said sum pending the final hearing on the matter.

The judge further ruled that the ‘’orders of the court directing the interim forfeiture shall be published in any daily newspaper within 14 working days for any person interested in the said property sought to be forfeited to appear before the court to show cause why the final forfeiture orders be not made in favour of the Federal Government of Nigeria.’’

The matter was adjourned to 14th December 2020 for reports and final forfeiture hearing.

Signed:

Mrs. Azuka C. Ogugua
Spokesperson for the Commission

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Local Government Autonomy Not Negotiable — FG DeclaresNigeria’s Future Rests on Smart Defence Management — Badaru to Military LeadersCustoms Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDACTroops Intercept 3 Gunrunners, Seize Weapons, Cash in KadunaTroops Bust IPOB/ESN Logistics Network, Arrest Informants in Southeast — DHQSoludo and Radda’s Candid Confessions on Homegrown Terror By Tahir AhmadRat Story Was a Smokescreen to Divert Attention from Buhari’s Health - Garba Shehu RevealsNigeria's Second Chance at a Global Cashless Future By Fatimah Yusuf UsmanAir Chief Rallies New Intelligence Officers for Proactive Security ResponseCustoms, NAFDAC Activate MoU to Fight Substandard Products By Abdullah MaiwadaNELFUND Resumes Monthly Upkeep Payments, Credits Over 3,600 StudentsNNPCL Must Account for ‘Unreconciled’ N210tr in Financial Statements - Senate InsistsPresidency Debunks Misleading Reports on VP Shettima’s Remarks at Book LaunchPolice Arrest, Repatriate Chinese Fugitive Wanted for Tax FraudMurder of Wedding Guests: Plateau Court Remands 20 Suspects
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