Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • NiMet, ECOWAS In Partnership To Enhance Disaster Preparedness #EW4ALL
    • Nigeria: Court Jails Five Chinese For Cyberterrorism, Internet Fraud In Lagos
    • Alleged Cyberterrorism, Internet Fraud: I Deposited Naira Equivalent of $5,000 to $10,000 Daily Into Genting Co. Ltd – Witness
    • Alleged N76bn , $31.5m Fraud: AMCON Ex-Director Denies Signing Arik Air Loan Deal, Alleges Document Irregularities
    • Court Orders Final Forfeiture Of Truck, Consignment Of Solid Minerals In Kwara
    • Alleged N2.7b Fraud: Hadi Sirika Split Aviation Contracts Among Family Members-Witness
    • NiMet, CERT-ABU Form Strategic Alliance To Strengthen Environmental Monitoring
    • NiMet, Anambra-Imo River Basin Development Authority Partners To Tackle Threats Of Climate Change
    Facebook X (Twitter) Instagram YouTube
    HumsimediaHumsimedia
    • Home
    • News
      • News Analysis
      • Politics
      • Environment
      • Energy
      • Security
      • Defence
    • Entertainment
    • Business
      • Economy
    • Health
    • Interview
    • Lifestyle
    • Global News
    HumsimediaHumsimedia
    Home»News»ICPC Arraigns Water Resources Ministry Staff, Oseni Adeolu Olayinka For Money Laundering
    News

    ICPC Arraigns Water Resources Ministry Staff, Oseni Adeolu Olayinka For Money Laundering

    HumsiBy HumsiFebruary 21, 2025Updated:February 21, 2025No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    By Miriam Humbe

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Mr Oseni Adeolu Olayinka, a staff of the Federal Ministry of Water Resources, Abuja, on a 3-count money laundering charge.

    Demola Bakare, the
    Director, Public Enlightenment and Education/Spokesperson for the Commission disclosed this in a statement signed on Friday.

    The accused was arraigned before Honourable Justice Obiora Egwuatu of the Federal High Court, Maitama, Abuja on Thursday.

    In a suit marked FHC/ABJ/CR/584/2024, the Commission accused Olayinka of acquiring millions of naira by including his wife and son on the Integrated Personnel and Payroll Information System (IPPIS) portal of the Ministry between 2023/2024 and corruptly receiving salaries through his wife’s and son’s accounts thereby committing an offence of money laundering.

    One of the counts against him reads: “That you Oseni Adeolu Olayinka (M), Executive Officer, Federal Ministry of Water Resources, Abuja between January 2023 and April 2024 or thereabout within the jurisdiction of this Honourable Court indirectly took possession of the sum of N2, 843, 524. 41K (Two Million, Eight Hundred and Forty-Three Thousand, Five hundred and Twenty Four Naira, Forty One Kobo) through the Stanbic IBTC Bank account number 0040450514 belonging to your wife, Mrs. Mngohol Christiana Agaku which fund you reasonably ought to have known formed part of the proceeds of an unlawful act, to wit: corruption and you thereby committed an offence contrary to Section 18 (2) (d) and punishable under Section 18 (3) of the Money Laundering (Prevention and Prohibition) Act, 2022.

    Olayinka however pleaded not guilty to all the charges read to him.

    This made his counsel, Paul Asimiakeokha move an application for him to be granted bail on very liberal terms which was not opposed by the prosecution counsel, C.K. Igwedibia.

    Ruling on the bail application, Justice Egwuatu committed the defendant to a five million bond with a surety who must be a civil servant not less than grade level 12 in the Federal Civil Service.

    Additionally, the presiding judge said that the surety must provide his/her employment and promotion letters and must have a landed property in Abuja and the same must be verified.

    The matter has been adjourned to the 29th of April for the commencement of trial.

    Federal Ministry of Water Resources Integrated Personnel and Payroll Information System IPPIS Money Laundering Oseni Adeolu Oluyinka
    Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
    Humsi
    • Website

    Related Posts

    NiMet, ECOWAS In Partnership To Enhance Disaster Preparedness #EW4ALL

    July 2, 2025

    Nigeria: Court Jails Five Chinese For Cyberterrorism, Internet Fraud In Lagos

    July 2, 2025

    Alleged Cyberterrorism, Internet Fraud: I Deposited Naira Equivalent of $5,000 to $10,000 Daily Into Genting Co. Ltd – Witness

    July 2, 2025
    Leave A Reply Cancel Reply

    Recent Posts
    • NiMet, ECOWAS In Partnership To Enhance Disaster Preparedness #EW4ALL
    • Nigeria: Court Jails Five Chinese For Cyberterrorism, Internet Fraud In Lagos
    • Alleged Cyberterrorism, Internet Fraud: I Deposited Naira Equivalent of $5,000 to $10,000 Daily Into Genting Co. Ltd – Witness
    • Alleged N76bn , $31.5m Fraud: AMCON Ex-Director Denies Signing Arik Air Loan Deal, Alleges Document Irregularities
    • Court Orders Final Forfeiture Of Truck, Consignment Of Solid Minerals In Kwara
    Facebook X (Twitter) Instagram Pinterest
    © 2025 Humsimedia. Designed by Humsi Media.

    Type above and press Enter to search. Press Esc to cancel.

    • appeals-fearcompassion-guilt-prideare-kinds-appeals
    • read-excerpt-declaration-sentimentshe-compelled-submit
    • read-sentenceemily-ate-popcorn-watched-movie-living-room
    • student-militias-carried-cultural-revolution-known-asthe
    • following-isnot-sign-clear-tablenapkins-put-back
    • first-rule-punishment-isuse-selfinjuryuse-sparinglydo
    • infants-require-aroundtheclock-care-check-applyinfants
    • read-excerpt-safari-day-kenyakimani-stops-watering-hole
    • old-english-modern-english-poetry-use-alliteration-isa
    • symbolic-significance-mr-wright-killing-mrs-wrights
    • labor-unions-narrow-selfseeking-groupsthey-raised-wages
    • select-correctly-punctuated-sentencea-jordan-stopped
    • read-passage-autumnwhere-songs-spring-ay-theythink-thou
    • statement-best-summarizes-conflict-resolution-waters
    • cognitive-mean
    • following-incidents-document-maintain-two-yearsa
    • x-x-3-20go
    • archduke-franz-ferdinandassassinated
    • best-definition-ownershipownership-right-possess-land
    • passing-ones-heritage-possessionsand-wealth-isthe-right