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.

Olukotun Of Ikotun     Abdulganiyu AbdulAzeez     Bello Taoheed Abubakar     Bilikisu Gambari     Bello Abubakar     Aisha Gobir     Rice Farmers Association Of Nigeria     Ubandoma     Ishaq Salman     United Nigeria Congress Party     Sulu Gambari     Babatunde Idiagbon     Afusat Nike Ibrahim     Isiaq Khadeejah     Yusuf Amuda Gobir     Mohammed Yahaya Barki     Ilorin     Sola Saraki Educational Foundation     Kwara State Football Association     Musa Yeketi     Bureau Of Lands     Kumbi Titiloye     Adekunle David Dunmade     Raliat AbdulRazaq     Ayo Opadokun     CCT     Ayobola Ipinlaiye     Vasolar-Kwara Company Ltd     Abdulraheem Yusuf     Maigida Soludero Transit     Adamu Jemilat-Baki     Agbarigidoma     Shuaib Boni Aliyu     Gabriel Fashanu     TIC     United Nigeria Airline     Shonga Farm Project     Sherif Shagaya     Saka Keji     Adebayo Salami     Gwanara     Galadima     Adesoye     Abdulkadir Akanbi-Oke     Razaq Atunwa     Yunus Lawal     Overland     Akume     Musa Ayinla Yeketi     Ibrahim Orire     Yusuf Abdulwahab     Raheem Adaramaja     Photo News     Mohammed Alabi Lawal     All Peoples Party     Oniwa     Kemi Adeosun     Kwara Polytechnic     Ishola Balogun Fulani     Muhammed Aliyu     Yusuf Zulu-Gambari     Sidikat Uthman Ajibola     Jawondo     Theophilus Oyebiyi     Government Girls’ Day Secondary School Pakata     Okala Baba     Issa Memunat Moyosore     Elerin Of Adanla     Temi Kolawole     Adebara     National Association Of Nigerian Students     Modibbo Kawu     Modupe Oluwole     Ajibola Ademola Julius     Asiwaju Bola Tinubu     REO CAKES     Isaac Gbenle    

Cloud Tag: What's trending

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

Adewuyi Funmilayo     Labaeka     AbdulRaheem Ahmad Shayi     Federal College Of Education (Special), Afon     Mamatu Abdullahi     Al-Hikmah University     Bello Oyedepo     Jumoke F. Ajao     Fatimoh Lawal     UNILORIN Alumni     Saadatu Modibbo-Kawu     Olufolake Abdulrazaq     James Kolo     Adesina Simon Sodiya     Yusuf AbdulRasheed     Belgore     Michael Ologundea     Isiaka Saka Opobiyi     Federal Neuro-Psychiatric Hospital     Ayodele Olaosebikan     Mazars Consulting     Shehu Adaramaja     Baba Issa Awoye     Oke-opin     Garment Factory     Abdulmajeed Wahab     Moji Makanjuola     John Mayokun Dada     Muhammad-Mustapha Suleiman     Ahmed Shuaib Buranga     United Nigeria Congress Party     Teachers Specific Allowance     CACOVID     Nigerian Army     Busari Alabi Alausa     Mogaji Aare     Abdulkareem Alabi     Kwara Poly     Hikmah AbdulKareem     Oke-Oyi     Young Progressives Party     AbdulRazaq Abubakar Jiddah     Adedipe     AbdulRasaq Abdulmajeed Alaro     Sa\'adu Gambari     Marafan Shonga     MINILS     Mufti Of Ilorin     Kamaldeen Kehinde     Ghali Muhammed     Durosinlohun Atiku     Amasa     AIT Ilorin     Justina Oha     Peter Obi     Ibikunle Ogunleye     Shehu Alimi Foundation For Peace And Development     Kabir Shagaya     Maryam A. Garuba     Ilofa     Abdullahi Atanda     Ahman Pategi     Ali Ahmad     Abdulhakeem Adelaja Amao     Arca Santa     Hussein Olokooba     Garba Dogo     Kwara State Fire Service     Abdulraheem Olesin     Olayinka Olaogun     Yusuf Lawal     Muhammed Mahe Abdulkadir     Olaiya Zuberu     Salihu Ajibola Ajia     Amada Jidda     Kwarareports.com     Kawu