ICPC drags Abia Deputy Speaker to court over N54m Fraud

The Deputy Speaker of Abia State House of Assembly, Dr Cosmos Chukwudi Ndukwe has been arraigned before Hon. Justice C.C. Thomas Adiele at the Abia State High Court, Umuahia, by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), for allegedly using his position as a public officer for self-gratification and corrupt enrichment to the tune of N54, 610, 000 (Fifty-Four Million Six Hundred and Ten Thousand) Naira.

The accused person alongside his company Messrs Conk Productions Nigeria Limited and his agent, Chijioke Okonkwo, are being slammed with an 8-count charge bordering on gratification and abuse of office.

Dr. Ndukwe is alleged to have used his position  as the Managing Director/Chief Executive Officer of Abia State Environmental Protection Agency between February 2007 and April 2012 to confer corrupt advantage upon himself by accepting the sum of N5, 850,000 (Five Million, Eight Hundred and Fifty Thousand Naira) purportedly as a loan from Messrs.

Ancoold Nigeria Limited, a contractor with the Agency where he had served as an official, an offence that is contrary to and punishable under Section 19 of the Corrupt Practices and Other Related Offences Act, 2000.

In addition, the defendants Dr Ndukwe and his company, Messrs Conk Productions Nigeria Limited, were alleged to have received gratification to the tune of N42,750,000 (Forty-Two Million, Seven Hundred and Fifty Thousand Naira) in various monthly instalments between March 2009 and January 2010. He was also alleged to have corruptly accepted for himself, the total sum of N5, 000,000 (Five Million Naira) through an agent, Chijioke Okonkwo, as the reward for assisting Ancoold Nigeria Limited to secure prompt payment of the contract fees for the provision of environmental sanitation services to Abia State Environmental Protection Agency.

Dr Ndukwe and Mr Okonkwo were also alleged to have conspired to conceal the gratification by depositing the said sum in the account of Messrs Conk Productions Nig. Ltd. under various names, an offence that is contrary to Section 26(1)(c) and punishable under Section 24 of the Corrupt Practices and Other Related Offences Act, 2000.

The accused persons pleaded not guilty to the charges and the defence counsel tendered a formal bail application for them.

The Prosecuting Counsel, Ephraim Otti, did not raise any objection because the offences were bailable.

Justice Adiele granted bail to each of them in the sum of One Million Naira and one surety each in like sum who shall show evidence of means, tax payment, the residential address within Aba and Umuahia, and the address verified by the Registrar of the court. The judge gave them seven days to perfect their bail conditions.

The case was then adjourned to 3rd, 4th and 5th June 2019 for definite hearing.