ICPC Arraigns Former Foreign Affairs Deputy Director Over Fund Misappropriation

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has officially arraigned Mrs. Christiana Goka, a former Deputy Director in the Ministry of Foreign Affairs, on serious allegations of misappropriation of public funds amounting to a staggering Five Million, Three Hundred and Ninety-Eight Thousand, Six Hundred and Fifty-Six Naira (N5,398,656).

Mrs. Goka, who also held the position of Head of the Department of Research Monitoring Information System at the Directorate of Technical Cooperation in Africa (DTCA), faced Justice J.A. Aina at the Federal Capital Territory High Court in Kwali, Abuja, where she was presented with a five-count charge related to the misappropriation of funds and submitting false statements.

The charges indicate that Mrs. Goka allegedly diverted N5,164,656 from funds designated for a failed management retreat of the Ministry in Dutse, Jigawa State, back in 2017. One of the specific charges outlines that during her tenure as a public officer, she conferred a corrupt advantage upon herself, misappropriating substantial funds meant for the retreat.

In addition to the misappropriation charges, Mrs. Goka is accused of lying to an ICPC investigator regarding the return of N1,000,000 in cash, which she claimed was falsely reported. This denial is another serious offense under the Corrupt Practices and Other Related Offences Act, 2000.

At the trial’s commencement on March 27, 2025, the prosecution, led by counsel David Nwaze, called two witnesses who testified and underwent cross-examination. Mrs. Goka pleaded not guilty to all charges, and the court has allowed her to remain on bail under the same conditions as her previous administrative bail. This includes providing a surety employed at Grade Level 15 or above in the Federal Republic of Nigeria, residing in Abuja, and submitting relevant documentation.

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Justice J.A. Aina has adjourned the case, allowing for further proceedings in this significant corruption trial.

For more updates on this developing story, stay tuned to Newspot Nigeria.

PRESS RELEASE

Friday, 28th March, 2025

*ICPC Arraigns Former Foreign Affairs Deputy Director for Alleged Diversion of Funds*

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Mrs. Christiana Goka, a former Deputy Director in the Ministry of Foreign Affairs, on allegations of misappropriating public funds amounting to Five Million, Three Hundred and Ninety-Eight Thousand, Six Hundred and Fifty-Six Naira (N5,398,656).

Mrs. Goka, who also served as the Head of the Department of Research Monitoring Information System at the Directorate of Technical Cooperation in Africa (DTCA), was brought before Justice J.A. Aina of the Federal Capital Territory High Court in Kwali, Abuja, on a five-count charge bordering on misappropriation of funds and providing false statements.

According to the charges, Mrs. Goka allegedly misappropriated N5,164,656 from funds earmarked for a botched management retreat of the Ministry at Dutse, Jigawa State, in 2017.

One of the charges reads:
“That you, Mrs. Christiana Goka ‘F’, sometime in 2017 or thereabout, being a public officer serving as the Deputy Director and Head of the Department of Research Monitoring Information System at the Directorate of Technical Cooperation in Africa (DTCA), Ministry of Foreign Affairs, Garki, Abuja, Federal Capital Territory, within the jurisdiction of this Honorable Court, did confer a corrupt advantage upon yourself in the sum of N5,164,656.00 (Five Million One Hundred and Sixty-Four Thousand Six Hundred and Fifty-Six Naira), which was part of the larger sum of N5,398,656.00 (Five Million Three Hundred and Ninety-Eight Thousand Six Hundred and Fifty-Six Naira) meant for the Botched Management Retreat at Dutse, Jigawa State in 2017, and you thereby committed an offence contrary to and punishable under Section 19 of the Corrupt Practices and Other Related Offences Act, 2000.”
“That you, Mrs. Christiana Goka ‘F’, sometimes in 2017 or thereabout, being a public officer serving as the Deputy Director and Head of Department Research Monitoring-Information System in the Directorate of Technical Cooperation in Africa (‘DTCA'”), Ministry of Foreign Affairs, Garki Abuja Federal Capital Territory, within the jurisdiction of this Honorable Court did make a statement on 18/02/22 to Sado Danjuma, an officer of the Independent Corrupt Practices and Other Related Offences Commission while in the course of exercising his duties of investigation, in which you made a statement to wit – that the sum of N1,000,000.00 (One Million Naira) returned to you in cash by one Bassey Ikpeme on the instruction of the then Director General of DTCA, Ambassador Abduljalil Suleiman (now late) was false and never happened, which statement to your knowledge is false and thereby committed an offence contrary to Section 25(1)(a) and punishable under Section 25(1)(b) of the Corrupt Practices and Other Related Offences Act,2000.”

Additionally, Mrs. Goka is accused of providing false information to an ICPC investigator, denying the receipt of N1,000,000 in cash, which was reportedly returned to her on the instruction of the then-Director General of DTCA, the late Ambassador Abduljalil Suleiman.

At the commencement of the trial on March 27, 2025, the prosecution counsel, David Nwaze, called two witnesses who testified and were cross-examined.

This act constitutes an offence under Section 25(1)(a) and is punishable under Section 25(1)(b) of the Corrupt Practices and Other Related Offences Act, 2000.

The Court, having previously granted the Defendant bail under the same conditions as her administrative bail, allowed her to remain on those terms after she pleaded not guilty to all charges when they were read to her.

As part of the bail conditions, the Defendant must provide a surety who is employed in the Federal Republic of Nigeria at Grade Level 15 or above and resides in Abuja.

The surety is required to submit a letter of appointment, proof of last promotion, an identity card, and a passport photograph.

Justice J.A. Aina subsequently adjourned the case.

Signed
Demola Bakare, fsi
Director, Public Enlightenment and Education/
Spokesperson for the Commission