The ICPC filed the charges before the Federal High Court in Abuja on Monday, according to a criminal charge sheet exclusively obtained by PREMIUM TIMES. The commission, through its lawyer, Osuobeni Akponimisingha, filed the charges on behalf of the Federal Government of Nigeria, which is listed as the complainant, while Mr Nnaji remains the sole defendant.

The suit, marked FHC/ABJ/CR/389/2026, is based on the former minister’s certificate forgery scandal, which was exposed by a PREMIUM TIMES investigation.

The filing of the charges comes five days after Mr Nnaji was arrested on Wednesday at the Nnamdi Azikiwe International Airport, Abuja, upon his arrival from Enugu via a chartered flight. His arrest followed a painstaking two-year investigation published by PREMIUM TIMES in October last year, which revealed that the then-minister forged his UNN degree and NYSC certificates. These documents were submitted to President Bola Tinubu and the Nigerian Senate during his ministerial confirmation in 2023.

Inside the six-count charge
Count one of the charges states that Mr Nnaji “took possession” of N29.5 million (N29,578,466.67) through his Fidelity Bank account as basic salary and allowances while serving as Minister of Innovation, Science and Technology, “when you reasonably ought to have known that such funds formed part of the proceeds of an unlawful act, to wit: corruption and fraud.”

The ICPC argued that, by this act, Mr Nnaji committed an offence contrary to Section 18(2)(d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.

Count two accuses him of using his ministerial office to “confer corrupt advantage” on himself during the same period. “You thereby committed an offence contrary to and punishable under Section 19 of the Corrupt Practices and Other Related Offences Act, 2000,” the charge sheet reads.

Under count three, the ICPC alleges that Mr Nnaji, “with intent to mislead the Federal Government of Nigeria, knowingly gave false information” by presenting a “false Certificate of National Service” (Certificate Number: A231309) to the government for his ministerial appointment. The commission contends that he committed an offence contrary to and punishable under Section 17(1)(c) of the Corrupt Practices and Other Related Offences Act, 2000.

Count four alleges that, in August 2023, Mr Nnaji knowingly gave “false information” by presenting a Microbiology/Biochemistry degree certificate (Certificate Number: 004501) to the government, knowing it to be false, thereby violating the same section of the Corrupt Practices Act.

In count five, the ICPC alleges that, around May 1986, Mr Nnaji knowingly produced a false document—the Certificate of National Service (No. A231309)—and used it as genuine, committing an offence contrary to Section 363 and punishable under Section 354 of the Penal Code.

Count six alleges that Geoffrey Nnaji Uchechukwu (63), of Plot 1855, Mahathir Mohammed Street, Asokoro, Abuja, knowingly produced a false document—a “University Degree Certificate of Microbiology/Biochemistry with Certificate Number: 004501”—purportedly issued by the University of Nigeria, Nsukka, around July 1985. He is accused of using the document as genuine, thereby committing an offence contrary to Section 363 and punishable under Section 364 of the Penal Code.

With the charges filed, Mr Nnaji is expected to be arraigned in the coming days.

Credit: premium Times.

40 years in the prison is assured for Uche