Tag: ICPC
ICPC quizzes FMC Owo MD over COVID-19 money, other funds
Adeagbo, with a female staff of the hospital, arrived the ICPC’s office in Osogbo, at exactly 11.20 a.m.
Buhari swears in NPC, ICPC commissioners
The swearing-in took place shortly before the commencement of the weekly virtual meeting Federal Executive Council (FEC) at the State…
ICPC to probe financing of abandoned Abuja estates [Updated]
ICPC said a key sector to the laundering of IFFs at their origin globally is the Real Estate which is…
N1.1bn fraud: You’ve a case to answer, ICPC tells lawyer
Barrister Hussaini is standing trial his alleged complicity in inducing the Managing Director of Cambial Limited, Mr. Yemi Obadeyi, to…
Anambra civil servant Ezeonwuka jailed 11 years over N66.5m fraud
Ezeonwuka committed the offence between June 2009 and June 2011 when he diverted the entire N66.5 million released by the…
ICPC indicts Labour Ministry, UCH over padding of nominal rolls
Owasanoye gave the indictment at a public hearing organised by the House of Representatives Committee on Anti-corruption and Public Service…
Senate confirms five ICPC Commissioners
Those confirmed include: Senator Anthony Agbo, Anne Otelafu Odey, Alh. Goni Ali Gujba, Dr. Louis Solomon Mandama and Olugbenga Adeyanju…
Demand for sexual gratification is an abuse of power – ICPC Boss
ICPC said it has in the case of FRN vs Richard Akindele established that mere demand for sexual gratification is…
ICPC charges retiree Effiong Major with pension fraud
Effiong Major was charged before Justice H. Muazu of the Federal Capital Territory (FCT) High Court 27, sitting in Abuja,…
Amalili revenue officer with National Orthopaedic Hospital jailed
A former revenue officer with the National Orthopaedic Hospital, Enugu, Mrs. Dorothy Chigozie Amalili, has been sentenced to three years…
School principal runs 3 fake tertiary schools in 3 rooms, swindles students
ICPC says Abubakar obtained the money by false pretence when he illegally operated “Mukhtar Polytechnic, Goni, Mukhtar College of Education,…
Ex-governor Yari forfeits U.S. property, 9 others to FG
Some of the properties are located in the highbrow areas of Abuja, Kaduna, Zamfara and Maryland in the United States…
Ex-AFN Secretary General Amaechi Akawo docked over $150k fraud
ICPC said Akawo committed the offence in July and August 2017 when on multiple occasions, he fraudulently diverted funds from…
ICYMI: ICPC secures forfeiture of N110.4m traced to school teacher
ICPC found that N110,364,592.4 was surreptitiously moved sometime in 2020, from the bank account of the primary school teacher, who…
Ex-NSCDC commandant, Adenike Bintu forfeits 60 buildings, land to FG
Bintu defrauded over 1,000 persons, who subscribed to her housing estate located along the Airport Road, Abuja.