Tag: ICPC
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.
ICPC reacts to alleged arrest, investigation of Justice Omotosho
The Commission also said its mandate does not include investigation of judicial officers.
ICPC told to charge or release Nasir El-Rufai
Barrister Huwaila Muhammad Ibrahim of the Nigerian Bar Association said suspects should normally be taken to court within 24 hours,…
“Unlawful, brazen self-help,” El-Rufai’s family tackles ICPC over his continued detention
El-Rufai has been in ICPC custody since Feb. 18, following his release by the Economic and Financial Crimes Commission (EFCC),…
ICPC under pressure as El-Rufai remand warrant expires today
El-Rufai has now spent 17 days in detention since he voluntarily honoured an invitation by the Economic and Financial Crimes…
El-Rufai’s N1bn rights suit against ICPC, others suffers setback
El-Rufai, through his team of lawyers led by Oluwole Iyamu, SAN, is praying the court to declare that the search…
El-Rufai vs ICPC: Court filing lists documents, devices recovered
Other items allegedly seized include share certificates, land documents, student financial records, property documents, powers of attorney for different properties,…
No spy equipment found in El-Rufai’s home, family fires back at ICPC
They accused the ICPC of misconduct and said the agency was trying to embarrass El-Rufai in the media instead of…
‘ICPC fabricated evidence, no spy gear found in our home’- El-Rufai’s son
In a statement released on Monday, El-Rufai’s son, Hon. Mohammed Bello El-Rufai, representing Kaduna North in the House of Representatives,…
Inside the Raid: How ICPC retrieved alleged tapping equipment from El-Rufai
response, el-Rufai described the investigation as political persecution. He said he is a leading member of the African Democratic Congress…
ICPC defends raid on El-Rufai’s residence, says wiretapping equipment, others recovered
The Commission therefore said where investigation is ongoing, it may request an alleged offender to report to its office daily…
El-Rufai asks court to stop ICPC, EFCC, DSS from freezing, seizing his assets
El-Rufai sought a declaration that any attempt or plan by the respondents or their agents to apply for, obtain or…
El-Rufai slams N1bn suit against ICPC, others over invasion of residence
El-Rufai prayed the court to declare that the invasion and search of his residence on Feb. 19 at about 2pm…
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…