A retired Director of Finance and Administration with the Abuja Metropolitan Management Council under the Federal Capital Territory Administration, Mr Garuba Duku, has bagged24-year jail term for over a ₦318 million fraud.
The Independent Corrupt Practices and Other Related Offences Commission(ICPC) secured Duku’s conviction at the Federal High Court sitting in Abuja and presided over by Justice James Omotosho.
The Director of Public Enlightenment and Education of the commission, Mr Demola Bakare, made this disclosure through a statement issued to newsmen on Thursday in Abuja
The statement said the Federal High Court sitting in Abuja and presided over by Justice James Omotosho found Duku guilty on a six-count charge bordering on corruption and money laundering, brought against him by the ICPC in suit number FHC/ABJ/CR/608/2022.
“According to ICPC investigations, between 2012 and 2013, Duku fraudulently diverted ₦318,250,000 belonging to AMMC into his personal account with Fidelity Bank Plc.
“The court heard that the funds were received in several instalments — ₦56.25 million, ₦71 million, ₦53 million, ₦54 million, ₦46 million, and ₦36.3 million — and later transferred to Bureau de Change operators for unauthorized purposes.
“ICPC prosecutors told the court that the transactions violated government financial regulations and that Duku’s actions were “a clear abuse of public trust”, the statement partly read.
ICPC image –maker added in the statement that during the trial, Duku had claimed that the funds were handed over to his superiors, but the court dismissed the claim for lack of evidence.
In his ruling, Omotosho held that “The prosecution proved its case beyond a reasonable doubt”, adding that the evidence presented by the ICPC “was credible, consistent, and sufficient to establish the offences charged.”
“Consequently, the judge sentenced Duku to four years’ imprisonment on each of the six counts or an option of fine equivalent to five times the amount involved in each count — amounting to about ₦1.6 billion. The sentences are to run concurrently,” it added.
Reacting to the judgment, Bakare, described the conviction as a major victory in the commission’s fight against corruption.
“This judgment underscores ICPC’s unwavering commitment to ensuring that public officers who betray the trust reposed in them are brought to justice “No one entrusted with public funds is above the law, and this conviction sends a strong message that corruption will not go unpunished,” Bakare said, just as he also added that the commission would continue to pursue all cases of graft with diligence and professionalism to safeguard public resources.
The ICPC is one of Nigeria’s principal anti-corruption agencies, established in 2000. Its mandate includes investigating and prosecuting cases of corruption and public financial mismanagement under laws such as the ICPC Act and the Money Laundering (Prevention and Prohibition) Act.
