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Nairaland Forum / Nairaland / General / Politics / Ex-police Commissioner Docked For Alleged N1.9 Billion Fraud - Premium Times (581 Views)
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Ex-police Commissioner Docked For Alleged N1.9 Billion Fraud - Premium Times by SeunOluwafemi: 2:51pm On May 23, 2018 |
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a former Commissioner of Police (CP), Victor Onofiok, on a 21-count charge of money laundering and illegal diversion of police funds to the tune of N1.9 billion, before Justice Chizoba Oji of the FCT High Court sitting in Apo, Abuja. Mr Onofiok, who served as the CP, C Department in charge of Works, Logistics and Supply of the Nigeria Police Force, Force Headquarters, was accused of abuse of office and award of contracts for the construction and rehabilitation of police facilities across the country to personal companies. Count one reads: “That you, CP Victor Onofiok (rtd), while serving as CP Force Headquarters, between 2008 -2009 at Abuja, within the jurisdiction of this Honourable Court being a servant did unlawfully use your office and position to corruptly confer unfair advantage upon yourself and business registered names which you operate namely: Faksene International, Dutse Allah Construction Ventures, Nne-Edak Technical Ventures, Puristic Adherent Company and Quality Watch Construction Company”. Particulars of count fifteen of the charge read: “That you, CP Victor Onofiok (rtd), while serving as a Commissioner of Police, CP, C Department Works, Logistics and Supply of the Nigeria Police Force , Force Headquarters, Abuja sometime in September 2011 at Abuja within the jurisdiction of this Honorable Court while being employed in public service knowingly acquired indirectly a private interest in a contract for rehabilitation of 3 Nos. 8 flat Inspectors Quarters at Victoria Island, Police Station Type B at Bar Beach and rehabilitation of 1 No 8 Man Rank and File Quarters at Ikorodu, Lagos State, in the sum of N95,670,500.00 (Ninety Five million, Six Hundred and Seventy Thousand, Five Hundred Naira) awarded to Quantity Watch Construction Company, a registered business name on account of your public service as the Commissioner of Police, C Department, Works, Logistics and Supply and thereby committed an offence contrary to and punishable under Section 12 of the Corrupt Practices and other Related Ofences Act 2000”. The defendant pleaded not guilty to the charge. In view of his plea of ‘not guilty’, Deborah Eteh, counsel to EFCC, urged the court to fix a date for trial and to remand the suspect in prison custody. However, Mr Onofiok’s counsel, Paul Erokoro, informed the court that he had a pending bail application for the defendant. The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a former Commissioner of Police (CP), Victor Onofiok The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a former Commissioner of Police (CP), Victor Onofiok “My Lord, the defendant is on administrative bail by the prosecution and has not breached any of its terms. We urged the court to grant him bail,” Mr Erokoro pleaded. Mr Eteh opposed the bail application and urged the court to refuse it, considering the gravity of the offence committed Justice Oji, while fixing June 1 for hearing of the bail application ordered the remand of the defendant in EFCC custody. https://www.premiumtimesng.com/news/top-news/269447-ex-police-commissioner-docked-for-alleged-n1-9-billion-fraud.html
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Re: Ex-police Commissioner Docked For Alleged N1.9 Billion Fraud - Premium Times by NwaAmaikpe: 2:53pm On May 23, 2018 |
What's the essence of Espirit de Corps when an ex Police commissioner is being docked for fraud by EFCC? 4 Likes 3 Shares |
Re: Ex-police Commissioner Docked For Alleged N1.9 Billion Fraud - Premium Times by abokibuhari: 2:56pm On May 23, 2018 |
I know say na southerner and a Christian.... Where are all the northerners and Muslims way steal money? Bashir David though a Christian too is somewhere organizing congress in Adamawa Arrest a core northerner and a Muslim for prosecution before I believe you, this one na child's play |
Re: Ex-police Commissioner Docked For Alleged N1.9 Billion Fraud - Premium Times by Righteousness89(m): 2:56pm On May 23, 2018 |
O DI Egwu... |
Re: Ex-police Commissioner Docked For Alleged N1.9 Billion Fraud - Premium Times by Dagaya(m): 3:17pm On May 23, 2018 |
The rate at which efcc and co will start docking people will increase before the general elections. all these are just to score cheap political points. This season is for the politicians. I expect an endless docking of individuals from now till the general elections. |
Re: Ex-police Commissioner Docked For Alleged N1.9 Billion Fraud - Premium Times by SalamRushdie: 3:39pm On May 23, 2018 |
The average Nigerian can never make a good civil servant. |
Re: Ex-police Commissioner Docked For Alleged N1.9 Billion Fraud - Premium Times by Firefire(m): 3:44pm On May 23, 2018 |
Fraudulent gonment 1 Like |
Re: Ex-police Commissioner Docked For Alleged N1.9 Billion Fraud - Premium Times by Ayobami7(m): 6:28pm On May 23, 2018 |
This my comment |
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