301 Results

FRN VS.DR. HENRY ALOH, SAM AGBO FORMER COMMISIONER FOR HEALTH EBONYI STATE AND BRANCH MANAGER, MESSRS, INTERCONTINENTAL BANK

Charge No: HAB/ICPC/2C/2013

Offence: CONSPIRACY AND CONFERING UNFAIR ADVANTAGE CONTARARY TO SECTIONS 26 AND 19 OF THE ICPC ACT, 2000

FRN VS DR. PAUL AJAH, SAMUEL ATOI FORMER PROVOST AND THE BURSAR, RESPECTIVELY OF THE COLLEGE OF AGRICULTURE, ISHIAGU

Charge No: HAB/ICPC/1C/2013

Offence: CONFERING CORRUPT ADVANTAGE CONTARARY TO SECTION 19 OF THE ICPC ACT, 2000

PETER AYENI & PIUS OJEMOLON V. FRN

Charge No: CA/B/31C/2013

Offence: INTERLOCUTORY APPEAL

FRN VS. AGBAJE PETER ODIETE EXECUTIVE SECRETARY OF DELTA STATE TRADITIONAL MEDICINE BOARD, ASABA

Charge No: A/ICPC/IC/2012

Offence: ALLEGED TO HAVE INFLATED THE PRICE OF KEKE NAPEP WHICH HE BOUGHT AT N339,000.00 BUT CLAIMED AND OBTAINED RECEIPT IN THE SUM OF N888,600

FRN VS. DR. NOBERT MADU ILE FORMER HOD DEPARTMENT OF BUSINESS ADMIN., ENUGU STATE UNIVERSITY OF SCIENCE AND TECH. ENUGU

Charge No: E/160C/2011

Offence: USE OF POSITION TO CONFER CORRUPT ADVANTAGE ON SELF CONTRARY TO SECTION 19 OF THE ICPC ACT 2000

FRN VS. JOE EJE OKHIKU FORMER DIRECTOR-GENERAL OF NEWS AGENCY OF NIGERIA

Charge No: FCT/HC/CR/112/10

Offence: MISAPPROPRIATION OF OVER N50 MILLION FROM THE COFFERS OF NEWS AGENCY OF NIGERIA CONTRARY TO SECTION 19 OF THE ICPC ACT 2000.

FRN VS. PROF. MARTIN AGHAJI PROFESSOR AND THORACIC SURGEON, UNTH, ENUGU

Charge No: E/37C/2010

Offence: FACING A FOUR-COUNT CHARGE OF BRIBERY AND EXTORTION ON ACCOUNT OF ALLEGATION OF DEMAND AND RECEIPT OF BRIBE BEFORE OPERATING ON A PATIENT WHO EVENTUALLY PASSED ON CONTRARY TO SECTION 8& 10 OF THE ICPC ACT 2000

FRN VS. JOHN JOSHUA STAFF OF THE FEDERAL MINISTRY OF INTERIOR

Charge No: HC/CR/72/2009

Offence: FORGERY AND DISHONEST RECEIPT OF MONEY CONTRARY TO SECTION 363 AND 122 OF THE PENAL CODE

FRN VS. NORBERT MADU ILE FORMER HOD DEPARTMENT OF BUSINESS ADMIN., ENUGU STATE UNIVERSITY OF SCIENCE AND TECH. ENUGU

Charge No: E/160c/2011

Offence: USE OF POSITION TO CONFER CORRUPT ADVANTAGE ON SELF

FRN VS. YAKUBU SHEHU FANTI FORMER HEAD OF PERSONNEL, ALKALERI LOCAL EDUCATION AUTHORITY, BAUCHI STATE

Charge No: BA/37C/2008

Offence: CONFERRING CORRUPT ADVANTAGE UPON HIMSELF BY CONVERTING 5 MONTHS’ SALARY OF A FORMER EMPLOYEE TO HIS OWN USE CONTRARY TO SECTION 19 OF THE ICPC ACT 2000

FRN VS. AUGUSTINA OKAFOR STAFF OF THE NATIONAL ORIENTATION AGENCY OF NIGERIA

Charge No: E/26C/2008

Offence: CONFERING CORRUPT ADVANTAGE CONTRARY TO SECTION 19 OF THE ICPC ACT 2000

FRN VS. JOHNSON KOLAWOLE, KOLA AJALA, ADENIKE AWOMORE, AYODELE O. OMOLAYO, ADENIJI BISIRIYU ADEKUNLE STAFF OF OFFICE OF ACCOUNTANT GENERAL OF THE FEDERATION

Charge No: FCT/HC/CR/18/2008

Offence: FURNISHING FALSE RETURNS TO THE ACCOUNTANT GENERAL OF THE FEDERATION. CONSPIRACY TO CONFER CORRUPT ADVANTAGE

FRN VS. MICHAEL E. OBOATHKPE, SADIQ FAROUK PRINCIPAL AND BURSAR OF THE ST PETER JUNIOR GRAMMER SCHOOL, AGENEBODE, EDO STATE

Charge No: B/ICPC/2/2008

Offence: ASKING & RECEIVING OF BRIBE, CONFERMENT OF CORRUPT ADVANTGE, MAKING FALSE STATEMENT CONTRARY TO SS. 8, 19 & 25 OF THE ICPC ACT, 2000

FRN VS. PIUS OMOSEHWOFA EKIREGHWO

Charge No: CR/40/2008

Offence: CONFERING CORRUPT ADVANTAGE CONTRARY TO SECTION 19 OF THE ICPC ACT, 2000

FRN VS. CHIEF OLUGBAYO OGUNLEYE (FORMER CHIEF PRESS SECRETARY FEDERAL MINISTRY OF WATER RESOURCES ABUJA)

Charge No: HC/CR/85/2007

Offence: FURNISHING FALSE RETURNS & CONFERMENT OF UNFAIR ADVANTAGE UPON HIMSELF CONTRARY TO S. 16 & 19 OF ICPC ACT, 2000

FRN VS. TAJUDEEN OLALERE, AKANMU KABIRU, OMOTOSHO LAWRENCE. POLICE OFFICERS

Charge No: 1/3/ICPC/2007

Offence: RECEIVING GRATIFICATION CONTRARY TO SECTION 10 OF THE ICPC ACT

FRN VS. WARTHE AYUBA POLICE OFFICER

Charge No: CR/103/2006

Offence: DEMAND AND RECEIPT OF GRATIFICATION CONTRARY TO SECTION 8 AND 10

FRN VS GBENGA MICHAEL FALEYE AND MOHAMMED DANKOLO

Charge No: FCT/HC/1/2002

Offence: DEMANDING GRATIFICATION OF N100,000 CONTRARY TO SECTION 8 OF THE ICPC ACT 2000

FRN V DAYO OLAGUNJU & 10 Others

Charge No: FHC/ABJ/111/2009

Offence: The Defendants are standing trial for money laundering and flagrant violation of the Public Procurement Act.

FRN V THOMAS ISEGHOHI & 2 OTHERS

Charge No: FHC/ABJ/CR/86/2009

Offence: Defendant are standing trial for money laundering with respect to the sale Transcorp shares

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