Tag: ICPC
Corruption Trial: El-Rufai appears in Court as legal battle deepens
Corruption Trial: El-Rufai appears in Court as legal battle deepens
ICPC denied my father access to his doctor, food: El-Rufai’s son alleges
Bello alleged that the actions of the ICPC officials are assault on the rule of law and a clear violation…
N155m money laundering trial: Court orders El-Rufai’s ex-CoS, 1 other to open defence
Mr. Saidu and Mr. Murktar are being prosecuted on a four-count charge bordering on money laundering offences under the Money…
Sen. Ireti Kingibe reacts to alleged ICPC probe over ‘N100m fake contract’
While dismissing the claim that she was linked to a kickback tied to a so-called “fake contract, Kingibe said as…
Ex-NECO staff member jailed 24 years for certificate forgery
During ICPC's investigation, the convict admitted that he did not complete his studies and disclosed that he paid the sum…
Woman jailed for using fake documents to apply for UK Visa
In addition to the forged NAFDAC documents, the defendant also submitted a falsified bank statement allegedly issued by Chanelle Microfinance…
Breaking: El-Rufai granted bail
Former Kaduna State Governor Nasir Ahmad El-Rufai has been granted bail by the Federal High Court in Kaduna, following the…
ICPC docks ex-finance director over alleged multi-million naira contract fraud
ICPC's investigations revealed that the defendant allegedly used his position to influence the award of several contracts worth tens of…
El-Rufai freed after mother’s death
The former governor was released to enable him attend and perform the burial rites of his late mother, who died…
Heavy security as El-Rufai arrives court for ICPC arraignment
Ahead of the proceedings, security across the state capital and around the court was significantly heightened. Armed personnel were stationed…
ICPC to arraign El-Rufa’i over fraud, abuse of office charges
He added that the Commission had also filed a separate charge before a Kaduna State High Court against El-Rufa’i and…
ICPC debunks claims of fresh detention order against El-Rufai
In a statement issued by its spokesperson, John Odey, the commission described the reports as false and misleading.
El-Rufai remains in lawful custody, under valid court order, ICPC insists
The commission also reiterates its commitment to due process and warns against the spread of misinformation; legal matters should be…
Court grants ICPC’s request to access, analyse devices taken from El-Rufai’s house
ICPC operatives took about 14 sets of electric devices during a search at the Abuja home of the ex-governor.
Senate rejects Orji Kalu’s motion seeking suspension of project tracking by ICPC
While moving the motion, Kalu raised concerns over contractors executing federal projects experiencing challenges of fund release and budget implementation.