Tag: ICPC
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…