ICPC Invites Dangote in Connection with Farouk Ahmed Case

Billionaire businessman Aliko Dangote has been invited by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) in connection with a petition he filed against Farouk Ahmed, the immediate past Managing Director of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA).

Dangote had accused Farouk of corruption and misappropriation of funds, including spending millions of dollars on his four children’s education in expensive and exclusive schools in Switzerland.

Farouk has since resigned from his position.

However, a source in the ICPC, who spoke to The Nation Newspaper, disclosed that the commission has raised a panel of crack investigators on Friday to handle the probe.

Dangote is expected to appear or send his lawyer, Ogwu Onoja (SAN), today when ICPC’s investigation of the petition formally commences.

The source said, “All is set for the investigation.

“ICPC has set up a panel of crack investigators on Dangote’s petition. The Chairman of the commission, Dr Musa Adamu Aliyu (SAN), asked the trusted team to stay on the case and focus on Dangote’s petition. This underscores the importance attached to this case.

“We have also invited Dangote or his lawyer to come on Monday to adopt the petition. “Either of them is to present relevant documents or evidence to support the petition.

“He who alleges must prove or provide lead on the allegations which our investigators must act on.

“We have acknowledged the receipt of the petition in line with our guidelines or mandate to do so within 48 hours.”

Continuing, the source said, ”After formal adoption of the petition, we will isolate issues and ask Ahmed to respond to the allegations.

“We have been inundated with enquiries, but I can assure you that ICPC will be fair to all the parties.”

Responding to a question, the source added: “The resignation of Ahmed does not affect this probe, which is in the public interest.”

“Section 19 of the Corrupt Practices and Other Related Offences Act (ICPC Act 2000) makes it an offence for any public officer to use his/her position to confer an unfair or corrupt advantage on himself, his relatives, associates, or other public officers. Anyone found guilty of any such offence is liable to five years’ imprisonment without the option of a fine.

“The enabling law also stipulates harsh punishment for individuals deemed to have wasted ICPC’s time and resources by making malicious or frivolous petitions against others.”