Tag: ICPC
ICPC arrests bank managers for hiding N258m new naira notes
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said its operatives have arrested Regional and Service managers of…
Woman lands in ICPC custody for offering redesigned naira notes for sale
Oluwadarasimi was arrested for offering the redesigned Naira notes for sale on social media in the midst of the scarcity…
‘False identities, forged documents’ – ICPC speaks on re-arrest of Dibu Ojerinde
Former Registrar of the Joint Admission and Matriculation Board (JAMB), Prof. Adedibu Ojerinde is in fresh trouble. This became evident…
Why ICPC re-arrested ex-JAMB Registrar Dibu Ojerinde
ICPC had, on July 8, 2021, arraigned the former JAMB registrar, Prof. Dibu Ojerinde on an 18-count fraud charges bordering…
Breaking: Keyamo drags Atiku to court over alleged diversion of fund through SPV
In the case filed at the Federal High Court, Abuja by the Festus Keyamo Chamber, the Plaintiff joined the Code…
Yobe civil servant Mohammed Garba docked for extortion, forgery
The defendant forged a letter of investigation activities of an ongoing investigation against the Provost of the Federal College of…
‘All I do is #choplife’ – D’Banj opens up on arrest by ICPC
D'banj was detained on Tuesday over alleged involvement in diversion of hundreds of millions of naira from the Federal Government's…
D’Banj released by ICPC
(ICPC) had on arrested and detention of Mr. Oladipo Daniel Oyebanjo, otherwise known by his stage name D’Banj, over the…
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N-power funds: D’banj innocent, should be released now- Lawyer
Olajengbesi claims that D’Banj’s arrest was uncalled for, as he is innocent of the allegations of fund diversion levelled against…
Real reason we arrested, detained D’Banj – ICPC
ICPC spokesman, Mrs. Azuka Ogugua, said in line with its mandate, the Commission had received numerous petitions on the diversion…
Immigration job scam: Three civil servants, businessman bag two-year jail term
The convicts, Jibrin Babagana, a businessman, Mohammed Rabiu Isa, a civil servant with the State Ministry of Education, Sabo Abdullahi…
2023: ICPC warns politicians against politically motivated petitions
The ICPC boss challenged political parties to conduct thorough checks of their candidates in the interest of the nation, adding…
How lawyers are obstructing war against corruption – ICPC boss
The ICPC boss questioned the middlemen role played by some lawyers for suspects involved in corruption, money laundering and illicit…
ICPC wanted TASUED lecturer Olaniran Balogun suspended
Balogun who was also the Head of Department of Religious Studies at the institution, was declared wanted by the anti-graft…
#OsunDecides: ICPC team attacked, 3 vote buyers arrested
The team, according to a statement by ICPC, was attacked at Polling Unit 1, Ward 7, opposite Polaris Bank, in…
ICPC opens up on money recovered from Abuja property, silent on Buratai’s connection
The commission said contrary to the N1.85 billion being peddled in the media, it only recovered N175,706,500; $220,965; G-Wagon; 2022…
N1.85 billion recovered from Gen. Buratai’s home, office [Updated]
According to the report, ICPC officials stormed the house in the Wuse area, beside the National Open University of Nigeria…
SEC staff Oleghe Nelson in trouble over N4.4m bribe
Oleghe and one Oviosa Lawrence received the sum of N4,410,000 from the contract sum that was paid by SEC to…
Interpol, ICPC sign MoU on database access
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has signed a Memorandum of Understanding (MoU) with International Police…
Ekiti 2022: INEC to deploy EFCC, ICPC operatives to curb vote buying
INEC assured that the commission would not condone vote buying in the coming election in Ekiti as it has been…
Abuja civil servant Amdii Gideon jailed 7 years over 162k job scam
The victim had reported Gideon to ICPC after the convict failed to procure the said job and refused to refund…
Professor in daring bid to steal computers in ICPC custody: What he did
John Kester Ifeanyichukwu is the CEO and owner of Uniq Consult in Abuja. He is also listed as a director…
ICPC arraigns Prof. Ifeanyichukwu over alleged $40,000 bribe
In a single-count charge brought before Honourable Justice A.O. Otaluka of the Federal Capital Territory (FCT), High Court 12, sitting…
ICPC to track 550 FG funded projects in 18 States
ICPC said the focal sectors of the Phase 4 exercise remain Education, Health, Water Resources, Agriculture and Rural Development as…
Anti-graft war: ICPC boss backs non-conviction based asset recovery
The ICPC Chairman also added that dispossessing criminals from their ill-gotten wealth was sufficient punishment to dissuade others and is…
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…