Page 87 - Corrupt Practices News Today

Published January 30, 2021, 12:14 PM The Sandiganbayan Fourth Division has acquitted several former officials of the Technical Education and Skills Development Authority (TESDA) Cotabato Provincial Office Region XII of graft charges arising from the reportedly irregular operation of a Technical Vocational Education and Training (TVET) Institution back in 2009. MANILA BULLETIN FILE Then Provincial Director Florante L. Herrera, CPO UTPRAS Focal Person Alex G. Labanon, and UTPRAS Focal Person Fr...

Panel for the Recovery of Public Property (SPIP), Mr. Okoi Obono-Obla, has been arraigned in court by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), on allegation of offences bordering on fraud. Federal Capital Territory (FCT) High Court, Apo, for allegedly forging an O’ Level certificate, was also charged alongside his Special Adviser on Protocol, Aliyu Ibrahim and the Managing Director of ABR Global Petroleum Resources Limited, Daniel Omughele, for allegatio...

• To Be Re-Arraigned On Similar Charge On Monday, Says Lawyer Former Special Assistant on Prosecution to President Muhammadu Buhari, Okoi Obono-Obla, and two others, were yesterday arraigned before the Federal Capital Territory (FCT) High Court in Apo on a 10- count charge filed by the Independent Corrupt Practices and other related offences Commission (ICPC).   Obono-Obla, who was earlier suspended by Buhari as chairman of the disbanded Special Presidential Investigation Panel for the Reco...

The ICPC says Mr Obono-Obla and his co-defendants conspired to divert about N20 million.

TODAY January 23, 2021 A former aide to Nigerian president, Okoi Obono-Obla, sacked in 2019, has been charged before the Abuja Division of the Federal High Court with diverting N19.9 million office procurement fund. Mr. Obono-Obla, who was the head of a presidential panel on recovery of public assets, was charged alongside his protocol official, Aliyu Ibrahim, and an official of ABR Global Petroleum Resources Limited, Daniel Omughele. Anti-graft ICPC prosecutor Samuel Ipinlaye told the court ...

Share The former Chairman of the disbanded Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), Mr Okoi Obono-Obla, has been arraigned in court by the Independent Corrupt Practices and other Related Offences Commission (ICPC), on allegation of offences bordering on fraud. He was arraigned before Justice Olukayode Adeniyi, of the Federal Capital Territory (FCT) High Court, Apo, for allegedly forging an O’ Level certificate. According to a statement authorized by...

Obono-Obla was arraigned before Justice Olukayode Adeniyi, of the Federal Capital Territory (FCT) High Court, Apo, Abuja, for allegedly forging an Ordinary Level certificate.

Alex Enumah in Abuja Chairman of the now disbanded Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), Mr Okoi Obono-Obla, was on Friday arraigned alongside two others before a High Court of the Federal Capital Territory (FCT) in Apo, Abuja over allegations bordering on fraud. Obono-Obla and his co-defendants were arraigned on a 10-count charge brought against them by the Independent Corrupt Practices and other related offences Commission (ICPC). The other defen...

To embed, copy and paste the code into your website or blog: On January 8, 2021, US authorities announced that they reached an agreement with Deutsche Bank Aktiengesellschaft (Deutsche Bank) to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) as well as a separate investigation into a commodities fraud scheme.   According to the criminal information, between 2009 and 2016, Deutsche Bank employees, including managing directors and high-level r...

Frankie Locsin, the former mayor of Janiuay town in Iloilo province. (Frankie Locsin/Facebook) PRO-6 Spokesperson Lt. Col. Joem Malong told The Manila Bulletin Tuesday, January 12, that Locsin was transferred to the National Bilibid Prison (NBP) in Muntinlupa on Monday, January 11. Malong said that Locsin was taken into custody from a hospital in Iloilo City, where he has been under hospital arrest since June 2019. To recall, the Western Visayas regional office of the National Bureau of Invest...