Tag: ICPC
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…
ICPC, DSS partner to fight corruption in Kogi
Mr Zayyana specifically highlighted some key areas of interest to the Commission, including: illicit financial flows, sexual harassment in higher…
ICPC uncovers foreign account for Nigerians seeking 6-week bachelor’s degree
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, has disclosed the…
Civil Servant docked for forgery, manipulation of IPPIS Platform
Mrs. Esther was arraigned before Justice Yusuf Halilu of the Federal Capital Territory High Court on Monday on a three-count…
ICPC: We’re probing ‘clear case of discrepancies’ in student loan disbursements
The anti-graft agency said it initiated probe following recent media report alleging that no fewer than 51 tertiary institutions were…
ICPC boss vows tough times for saboteurs in public service
“We are keen on fostering this relationship to strengthen anti-corruption practices, especially in the power sector,” Engr. Adighije affirmed.
Suspended REA’s exec. director, 1 other docked for contract fraud
One of the charges reads: "That you, Netufo Olaniyi Alaba between September and October, 2022 or thereabouts at the Federal…
Immigration Officer docked for allegedly receiving N17.6m salaries from 3 govt agencies
Aseku, an Assistant Superintendent of Immigration appeared on Tuesday before Justice Binta Dogonyaro of the Federal Capital Territory (FCT) High…
Abuja civil servant docked for smuggling wife, son into IPPIS platform
One of the counts against him reads: “That you Oseni Adeolu Olayinka (M), Executive Officer, Federal Ministry of Water Resources,…
Ex-Naval Chief Jibrin Usman still wanted for alleged N3bn fraud – ICPC
Demola Bakare, The Director, Public Enlightenment and Education/ Spokesperson for the Commission said this in a statement on Friday while…
ICPC to launch accountability, corruption prevention programme for LGs
The Chairman of ICPC, Dr. Musa Adamu Aliyu, SAN, who revealed the plan on Wednesday during a summit organized by…
Alleged N1.1bn fraud: ICPC arraigns NSCDC deputy commandant
Yusuf was arraigned alongside a company, Ummays Hummayd Energy Ltd, allegedly operated by him, before Justice Inyang Ekwo of a…