The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the final forfeiture of $919,202 kept in an interest yielding bank account by some court staff in Port Harcourt, Rivers State.
The Commission, in a statement that was signed by its Spokesperson, Mrs. Azuka Ogugua, said it recovered the money from three Respondents that included the Chief Registrar and Deputy Registrar of the High Court, as well from a branch of a bank (name withheld) in Port Harcourt.
She further said: “In the course of investigating a petition written against some officials of the court for alleged violation of ICPC Act 2000, the commission’s special investigation team uncovered the money, ‘being the sum of confiscated, value and sold vessel hidden in a bank account’
“To allow any interested persons show cause why the money should not be forfeited finally to the federal government, ICPC immediately filed an ex-parte motion for an Interim Order of Forfeiture in November 2020.
“While ruling on the Interim Order of Forfeiture, Justice Mohammed Sani of the Federal High Court, Port Harcourt granted the Commission’s prayers for interim forfeiture of the sum pending the final hearing of the case.
“In his ruling on the motion on notice for the final forfeiture of the money, Justice Sani held that he was satisfied that ICPC had placed sufficient evidence before the Court to justify a final forfeiture of the contentious money.
“He therefore ordered Union bank, station road branch, Port-Harcourt to immediately pay the money into the Federal Government’s Treasury Single Account as the money in question rightly belonged to the Federal Government of Nigeria.”