Tag: ICPC
ICPC monitors 35 federal Projects worth N4.61bn in Zamfara
He said the aim was to ensure value for money.
Lawyer fumes as ICPC operatives raid El-Rufai’s Abuja residence
El-Rufai’s lawyer, Ubong Akpan described the raid on his client residence “as unlawful, and a clear violation of legal procedures…
Troubles mount for El-Rufai as ICPC grabs him after intense grilling by EFCC
El-Rufai was rearrested after he left the custody of Economic and Financial Crimes Commission, EFCC, where he spent two days.
ICPC drags Works Ministry Director to Court accused of money laundering
The prosecution said the alleged offence contravenes Section 18(2)(d) and is punishable under Section 18(3) of the Money Laundering (Prevention…
ICPC inaugurates anti-corruption unit at Zamfara SUBEB
The ACTU functions as an institutional watchdog, established to entrench a culture of zero tolerance for corruption and other related…
AGF takes over Ozekhome’s trial for alleged forgery in UK’s property case
Count three accused Ozekhome of dishonestly used as genuine, a false “Nigeria passport A07535463, bearing the name of Mr Shani…
Court Orders Forfeiture of ₦1.1bn in Explosive Kano Funds Scandal
The funds, amounting to ₦1,109,230,000, were said to have been recovered during investigations into an ICPC petition alleging illegal withdrawals…
‘Why court ordered forfeiture of land approved for $65m Goodluck Jonathan Estate to FG’
According to the ICPC lawyer, the land in question was part of a massive housing project initiated during the administration…
FCTA Director docked for forgery of land documents
In the proof of evidence, the Commission stated that the case arose from intelligence and a subsequent petition received from…
ICPC disowns event allegedly scheduled to hold at EFCC headquarters
The poster of the event being circulated on social media indicated that it will hold between 17th and 22nd December…
Civil Defence officer jailed 7 years for forgery
The court also ordered the convict to refund all salaries, benefits, and emoluments received from the date he fraudulently upgraded…
Cybercrime, corruption, Illicit financial flows stealing Africa’s future – ICPC boss
According to him, illicit financial flows represented not only an economic threat but also a profound moral crisis. “Every naira…
Shocking revelation! Africa losing over $50bn yearly to illicit financial flows
“We must secure our financial systems and protect our digital space. Only then can Africa realise its full potential.”
ICPC pledges transparency in conduct of 2025 Asset Disposal Exercise
The ICPC Chairman further assured that the Commission would continue to ensure that all recovered assets are utilised for national…
Age falsification: Retired deputy director convicted, refund salaries
Investigations by revealed that the defendant had falsified his date of birth to extend his years of service unlawfully and,…
Abuja woman docked for presenting forged marriage certificate, UAE stamps for UK visa
ICPC, in the charges, alleged that Ojo forged a marriage certificate bearing registration number 024119/2017, purportedly issued by a Nigerian…
Money laundering trial: Evidence admitted against ex-Gov. El-Rufai’s aide, 3 others
During the proceedings, the prosecution presented three witnesses, including former Kaduna Attorney-General and Commissioner for Justice, Mrs. Aisha Dikko Kalil,…
Two remanded in Kuje prison after pleading guilty to employment scam
According to the ICPC, the duo, in June 2021, conspired to defraud two unsuspecting job seekers of N4.8 million under…
ICPC, NGO launch nationwide anti-corruption debate for 50,000 junior students
The chairman said that the collaboration was to enhance anti-corruption fight through the basic education level across the country.
Court dismisses Bauchi’s application against ICPC, others
ICPC, in response to the Application, filed a counter-affidavit to oppose all the reliefs sought by the applicants.
ICPC, PTAD sign MoU to combat pension fraud, safeguard retirees’ entitlements
This partnership, Dr. Aliyu declared, “will enable information sharing, joint investigations, and swift prosecution of those who prey on our…
“Don’t say white is black tomorrow” – ICPC boss warns lawyers
In response, Dr. Aliyu assured the NBA Gwagwalada Branch of the Commission’s readiness to partner with them in the proposed…
ICPC boss calls for merit-based recruitment in public sector
He charged for sustained consultations among government agencies to address corruption holistically rather than relying solely on arrests and prosecutions.
Adamawa: ICPC docks 2 for diversion of World Bank project funds
According to the ICPC, the duo of Samuel and Gyandi, while serving as officers under the State Education Investment Project…
ICPC to arraign Kano SIEC boss, 2 others over alleged N1bn fraud
ICPC said the trio had conspired sometime between November and December 2024 to commit fraud through a large-scale illegal cash…
Court okays take over of lands approved for Goodluck Jonathan Estate
The lands were suspected of being proceeds of an unlawful activity.
FAAN staff convicted for certificate forgery
Upon arraignment, the defendant, through his counsel, Mr. Anthony Idanosa Eruaga, opted for a plea bargain.
ICPC to leverage innovative technology, AI to tackle corruption, signs MoU with NASENI
According to the ICPC Boss, the MoU was put together to create a strong synergy between the two critical agencies…
Court orders ex-JAMB Registrar to open defence in N5.2bn fraud trial
ICPC alleged that Ojerinde committed multiple frauds while heading the National Examinations Council (NECO) and JAMB.
Businesswoman Dagogo-George loses N20m fundamental rights suit against ICPC
Dagogo-George was arrested by the anti-graft agency in connection with a contract awarded to her company by the Nigeria Police…