ICPC Arraigns Former ARMTI Finance Director Over Multi-Million Naira Contract Fraud

Date: 2026-04-08

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a former Director of Finance and Supply at the Agricultural and Rural Management Training Institute (ARMTI), Ilorin, Kwara State, Ibitoye Olajide Moses, before the Kwara State High Court over alleged multi-million naira contract fraud and abuse of office.

The defendant was brought before Honourable Justice H.A. Saleeman on a 24-count charge bordering on conferring unfair advantage, acquisition of private interests in public contracts, misappropriation of funds, and making false statements to investigators.

At the arraignment, the defendant pleaded not guilty to all the charges preferred against him. Following the plea, defence counsel, Mr Oluwasheye Adeboye, applied for his bail, which was not opposed by the prosecution counsel, Mr David Nwaze.

The court subsequently granted bail to the defendant in the sum of N5,000,000, with two sureties resident within the court's jurisdiction, one of whom must possess landed property.

The matter was thereafter adjourned to May 26, 2026, for the commencement of trial.

ICPC's investigations revealed that the defendant allegedly used his position to influence the award of several contracts worth tens of millions of naira to companies in which he had direct and indirect interests.

Notably, the defendant is accused of benefiting from a N48.52 million contract for entrepreneurship training on oil palm production for women in Akwa Ibom State, awarded to Magic Touch Business Solutions Ltd - a company in which he is allegedly a director and shareholder.

Further allegations indicated that he derived financial benefits from a N29.95 million contract for dry season farming training, as well as a N40 million contract for youths and women empowerment in agricultural value chains, both similarly awarded to the same company.

In another instance, the defendant allegedly obtained an indirect benefit of N550,000 from a N28.85 million contract awarded to Synergy Impact Consulting Ltd.

The charges also detailed contracts valued at N15.8 million, N14.96 million, N10 million, and N19.83 million, among others, in which the defendant allegedly had interests and, therefore, exerted influence in the procurement process to favour affiliated companies.

In addition, the prosecution alleged that the defendant dishonestly misappropriated N3 million, purportedly collected as administrative charges on contracts awarded by ARMTI.

Mr Moses was also said to have maintained active involvement in Magic Touch Business Solutions Ltd while in public service, alongside his wife, who is also a director and signatory to the company's accounts.

One of the counts also accuses the defendant of making false statements to investigators by denying his directorship and financial dealings with the companies under investigation, claims said to have been contradicted by documentary evidence.

The prosecution is expected to call witnesses and tender documentary exhibits to substantiate the allegations during the trial.

The case has been adjourned to May 26, 2026, for the commencement of trial, as contained in a statement signed by J. Okor Odey, spokesperson for the commission.

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Abdulrazaq Aiyelabegan     Bibire Ajape     Sango-UITH Road     Ilorin Talaka Parapo     Aminat Ahmed     Abdulsalam A. Yusuf     Olayinka Olaogun     Olohungbebe     New Nigeria People’s Party     Coronavirus     Aisha Ahman-Pategi     UTME     Saliu Alamoyo     Inside Kwara     Universal Basic Education Commission     Saheed Popoola     Toyin Saraki     Alikinla     Wahab Abayawo     Ilorin Muslim Community     Prince Sunday Fagbemi     Toyin Olayinka Tejidini     Jimoh Lambe Abdulkareem     Shonga Farm Project     Agbarere     Bisi Kristien     Raheem Adaramaja     Mansur Alfanla     Muslim Stakeholders Of Kwara State     Nigeria Customs Service     Wahab Isa     Ayodele Olaosebikan     Moremi High School     Ayobola Ipinlaiye     Bello Taoheed Abubakar     United Nigeria Congress Party     Olatunde Olukoya     Bashir Badawi     Ibrahim Akaje     Baba Adini Of Kwara State     Shonga     Michael Imoudu National Institute For Labour Studies     Yomi Adeboye     Ayinde Oyepitan     Ishak Mohammed Sabi     Tinubu Legacy Forum     Iyabo Adewuyi     Alimi     Oro Grammar School Old Students Association     Iyabo Dupe Adekeye     Elerin Of Erin-Ile     Kwara TV     Dapo Teni Nig Enterprise     UNILORIN Alumni Association     Muftau Akanbi Oke     Jimoh Olusola Imam     Mohammed Jimoh Faworaja     CCT     General Tunde Idiagbon International Airport     Towobola Abdulrahman Toyin     Cassava Growers\' Association     Alliance For Democracy     Pius Abioje     Akom Construction And Engineering Synergy Ltd     Ramadhan     Ayo Salami     Salihu Yahaya     Isapa     HAMFAT Clinic And Maternity     Ahmed Ayinla Jimoh     Wahab Olasupo Egbewole     Abubakar Baba Sulaiman     Sarah Jubril     Kabir Shagaya     Basit Olatunji     Salihu Alhaji Musa     Split Diamond Interchange    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Shade Omoniyi     Code Of Conduct Bureau     FERMA     Olomu     Arinola Fatimoh Lawal     Nigerian Medical Association     Ayoade Akinnibosun     Lotus Bank     Bayo Ajia     Twitter     Musa Aibinu     Alabi Lawal     Yinka Aluko     Muhammad-Mustapha Suleiman     Medview Airlines     Peter Obi     NURTW     Offa Descendants Union     Roseline Oni Aremu     Hamza Usman     Tunji Folami     Kwara Central     Amule Elementary School     Wahab Abayawo     Joseph Alex Offorjama     Belgore     Bankole Omisore     Saliu Ajia     Abraham Ojo     Michael Imoudu National Institute For Labour Studies     Omoniyi Ayinla     Oke-Odo     Laolu Saraki     Saidu Yaro Musa     Emir Of Lafiagi     Ibraheem Abdullateef     Bolakale Ayo     Jebba     State Bureau Of Internal Revenue     Valsolar     Forgo Battery     Yakub Ali-Agan     Toyin Olayinka Tejidini     Tunde Mukaila Mustapha     Ashiru     Monthly Sanitation     UITH     Soffiyyallah Kamaldeen     Salary     Oladipo Akanmu Tolani     Omotoso     Congress For National Consensus     Taofik Abdulkareem     Durbar Festival     Yahaya Oloriegbe     Obuh     Okanlawon Taiwo     JMK Construction Company Limited     Ronke Adeyemi     Sulu Gambari     Muhammed Danjuma     Aishat Mohammed Lawal     Isapa     Kola Shittu     IPSAS     Ojo Fadumila     Otuka     Basit Olatunji     Isiaka Oniwa     Akanji     Smart School     Rafiu Ajakaye     Saka Adeyemo     Kayode Bankole     Code Of Conduct     Muhammad Toyin Sanusi     Ajuloopin