Page 82 - Corrupt Practices News Today

KABAMBE: Told to pay back K6.2billion Reserve Bank of Malawi (RBM) has told the Industrial Relations Court that instead of RBM paying Kabambe his K2.3 billion claim, the government agency has told the court that Kabambe is owing the RBM a total of K6.2billion. It has been transpired through the Court documents that RBM is accusing Kabambe of supervising an irregular donation of K6.2 billion to the Department of Disaster Management Affairs towards the COVID-19 response in March last year while D...

Agri chief faces graft raps over failure to build inspection facility vs ASF enablePagination: false endIndex: Metro Manila (CNN Philippines, April 25) — The chief of the Department of Agriculture is facing a graft complaint over his alleged failure to implement sufficient meat inspection facilities, contributing to the spread of the African swine fever that has disrupted the Philippine market. The complaint filed before the Ombudsman, copies of which were issued to the media over the weeken...

(MANILA BULLETIN FILE PHOTO) Affirmed were the conviction of Donald B. Villademosa, owner of Villtrade Marketing, and the 10-year imprisonment imposed on him for violation of the Anti-Graft and Corrupt Practices Act. Villademosa’s co-accused – former Mayor Gerry Jovilla Morales, Municipal Engineer Roseller Nazareno Macayra, Municipal Accountant Emeritos Morales Jovilla, Municipal Treasurer Francisco Serra Jimenez Jr. had been convicted in 2014. They were charged with graft for purchasing P1...

Dr Thomson Frank Mpinganjira The High Court in Blantyre has ruled that Thom Mpinganjira has a case to answer in the judge bribery case. He has been found with a case to answer on six charges. Delivering her ruling, Judge Justice Dorothy Degabrielle says there is evidence in form of screen shots and audio recordings which shows that the accused was sent to give a parcel of money to second witness Justice Healy Potani. She said it the opinion of court that the elements of the charges have been pr...

Bauchi Students’ Union Petitions EFCC, ICPC To Probe Its President, Financial Secretary Over N15 Million Fraud The union demanded that the Economic Financial and Crimes Commission (EFCC), and Independent Corrupt Practices and Other Related Offences Commission (ICPC) should investigate what it described as, "serial corruption allegations against a 22-year-old National President of the National Union of Bauchi State Students (NUBASS), and his Financial Secretary." by SaharaReporters, New York A...

Channels Television     A Kaduna State High Court has ordered the interim forfeiture of N316,748 belonging to one Haruna Mamuda, over allegations of fraud. Mr. Mamuda was docked before Justice M.M. Ladan of the Kaduna State High Court on allegations of corruption by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) following a receipt of a petition against him. He was alleged to have fraudulently demanded and received the sum of N120,000 from one Bartholomew Ifean...

Vanguard News Corruption: Court orders forfeiture of over N316,748 to ICPC On By Fortune Eromosele A Kaduna State High Court has ordered the interim forfeiture of N316,748 belonging to one Mr. Haruna Mamuda, over allegations of fraud, to the Independent Corrupt Practices and Other Related Offences Commission, ICPC. Mr. Mamuda was docked before Justice M.M. Ladan of the Kaduna State High Court on allegations of corruption by the ICPC following a receipt of a petition against him. A statement by...

Published March 17, 2021, 5:11 PM A barangay chairman and four other persons have been arrested by the National Bureau of Investigation (NBI) BI for alleged illegal quarrying activities in Balanac River in Laguna. NBI Officer-In-Charge Director Eric B. Distor on Wednesday, March 17. identified those arrested last March 11 as Barangay Balanac Chairman Dennis Olipano, Michael Abad, Randy delos Reyes, Danilo Noriel and Abner Davac. Distor said they were arrested by the agents of the NBI’s Enviro...

Alleged N10.1m fraud: ICPC re-arraigns ex-presidential aide Obono-Obla On Barrister Okoi Obono-Obla The ICPC on Wednesday re-arraigned Okoi Obono-Obla, a former Special Assistant to the President on Prosecution for alleged N10. 1 million fraud in an FCT High Court. Obono-Obla, who was a former Chairman of the disbanded Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), was also charged with failure to honour ICPC invitation. Also arraigned is Obono-Obla’s Se...

Published March 14, 2021, 4:38 PM A lawmaker has warned the government against officials and personnel who are advancing the interests of foreign private organizations with anti-vaping agenda. Ako Bicol Partylist Representative Alfredo A. Garbin Jr. made the statement as he called on Congress to proceed with the investigation on the Philippines Food and Drug Administration (FDA) following reports that the agency received grants from foreign lobby groups while it agency was drafting the guidelin...