N5.4b fraud: ICPC quizzes NDDC directors, recovers documents


The Independent Corrupt Practices and Other Related Offences Commission has quizzed top management staff of the Niger Delta Development Commission and recovered documents on the diversion of funds, procurement fraud and misappropriation of N 5. 4 billion COVID – 19 fund by the officials .

The ICPC said some NDDC directors were interrogated at its headquarters in Abuja after months of intelligence gathering, following the receipt of petitions from Nigerians on the alleged illegalities and contract fraud by some officials of the agency.

The ICPC spokesperson , Azuka Ogugua , said the commission is also investigating the payment of millions of naira to staff of the NDDC for foreign training during the COVID – 19 lockdown which they never attended , as well as the non- payment of entitlements to students on foreign scholarships.

Ogugua in a statement on Saturday titled , ‘ ICPC quizzes NDDC directors, other officials , ’ said , “ The officials of the agency were also being investigated for their complicity in the alleged diversion of N 5. 474bn meant for the purchase of Personal Protective Equipment for health workers handling the COVID -19 pandemic in the nine states of NDDC .

“ Other allegations being investigated by the anti – graft agency include the selling of back -dated contract award letters for projects and awards of contracts that were not captured in the budget of the NDDC. ”

“ ICPC had already retrieved relevant documents with which to continue investigations towards the recovery of diverted funds and prosecution of breaches of the law, ” the commission stated.

  • Related Posts

    Court Orders Interim Forfeiture Of ₦1.37bn Allegedly Diverted Under El-Rufai Govt

      A Federal High Court sitting in Kaduna State has ordered the interim forfeiture of the sum of ₦1.37bn, allegedly diverted from the coffers of the state government into a…

    Nigeria lost N120 billion to illegal charter operations — Report

      A newly released report by the Ministerial Task Force on Illegal Private Charter Operations has exposed a staggering N120 billion revenue loss for the Nigerian government over the past…

    Leave a Reply

    Your email address will not be published. Required fields are marked *