Tags ICPC

Tag: ICPC

Deborah Agbonayinma, daughter of ex-Reps member, wanted for certificate forgery

Miss Deborah Ighiwiyisi Agbonayinma, daughter of a member of the House of Representatives, has been declared wanted by the ICPC for certificate forgery

Buhari’s son-in-law, Kumo, 2 others declared wanted over $65m fraud

Gimba Yau Kumo, the son-in-law of President Muhammadu Buhari, has been declared wanted by The Independent Corrupt Practices and Other Related Offences Commission (ICPC).

Defaulters: ICPC drags 2,000 firms into Tax Net – Owasanoye

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dragged about 2,000 corporate entities into the country’s tax net, the Chairman of the Commission, Prof. Bolaji Owasanoye, SAN, has revealed.

N900m fraud: Ex-JAMB Registrar, Ojerinde arrested

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a former Registrar and Chief Executive Officer of the Joint Admissions and Matriculation Board (JAMB), Prof. Dibu Ojerinde, for allegedly misappropriating N900 million.

How bank lodged N1.1bn into Dikko’s lawyer’s account – ICPC tells Court

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has told a Federal High Court, Abuja how a private lawyer, Mr. Umar Hussaini allegedly received the sum of N1.1 billion from Cambial Ltd, an estate development firm over the sale of 120 units of houses for officers of the Nigeria Customs Service.

Nigeria loses $10bn to illicit financial flows – ICPC

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said Nigeria accounts for 20 per cent or 10 billion dollars (N3.8 trillion) of the estimated 50 billion dollars that Africa loses to Illicit Financial Flows (IFFs).

Virtual assets, Cryptocurrencies risky for Nigeria – ICPC boss

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, on Tuesday said virtual assets and cryptocurrencies are risky for implementation in Nigeria.

Former Fedpoly rector, bursar docked for fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned a former Rector of the Federal Polytechnic, Ado-Ekiti, Ekiti State, Dr. Theresa Taiwo Akande, for allegedly receiving bribes from contractors handling projects in the school.

ICPC clears Lagos commissioner of corruption allegations

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has cleared Uzamat Akinbile-Yussuf, the Lagos State Commissioner for Tourism, Arts and Culture, of corruption allegation.

ICPC reduces loss of public funds

Mr Amedu Sule, the commissioner, Independent Corrupt Practices and other related Offences Commission (ICPC), Enugu State says anti-corruption campaigns of the commission has reduced the loss of public funds through phony projects.

Palliatives looting: ICPC to Investigate Sources of Looted Items

In the aftermath of the looting spree that ensued as a result of the protests across the country, the Independent Corrupt Practices and other Related Offences Commission (ICPC) is set to commence the investigation of the sources of looted items.

ICPC charges lecturer to court for misappropriating N10.4m

A former lecturer of the Federal Polytechnic, Ede, Osun State, Mr. Bamidele M. G. Amosa, has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for allegedly misappropriating N10.4 million.

ICPC clamps down on Online academic fraudsters

Following intelligence received on criminal activities, the Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arrested a group of people involved in the advertisement and sale of completed academic projects to students online.

Diversion of N2.67bn school feeding fund: ICPC opens up on Sadiya Farouq

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has opened up on the purported involvement of the Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Farouq on the diversion of the N2.67 billion school feeding funds.

ICPC uncovers funds diverted to private accounts during COVID lockdown

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it has uncovered diversion of part of the N2.67 billion payments made to...

Corruption: ICPC seizes N16bn from Ministry of Agriculture

By Naomi SharangThe Independent Corrupt Practices and other Related Offences Commission (ICPC) recovered N16 billion from the Federal Ministry of Agriculture in 2020.ICPC Chairman,...

ICPC declares former staff wanted

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared a former staff of the anti-graft agency identified as Gloria Obioma Elih for fraudulent practices.

Breaking: ICPC withdraws N1.1b fraud case against ex-Customs boss

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has withdrawn the N1.1 billion fraud case brought against former Comptroller General of the Nigeria Customs Service (NCS), Abdullahi Inde Dikko and two others.

Corruption: CACOL commends ICPC monitoring team

The Centre for Anti-Corruption and Open Leadership, CACOL, has given a pat on the back to the Chairman of Independent Corrupt Practices and Other Related Offences Commission, ICPC, Professor Bolaji Owasanoye

ICPC to commence tracking, monitoring constituency projects

The Independent Corrupt Practices and other Related Offenses Commission (ICPC) said it would soon commence tracking and monitoring of constituency projects in Jigawa.

Constituency projects not gifts from legislators – ICPC

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Tuesday said constituency projects were never gifts or donations to communities from legislators,...

ICPC: Ex-SEC boss Gwarzo pays N798m for radio jingles, N3.4m for 4 fridges

The suspended Director-General, Securities and Exchange Commission (SEC), Dr Mounir Gwarzo  paid N798m for radio jingles and N3.4m for four refrigerators, according to filings by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) in an FCT High Court in Apo, Abuja.

Fake bank notes: Nigerian woman, three others jailed 160 years

A Federal High Court sitting in Yola, Adamawa State, has sentenced four persons including a woman to 160 years imprisonment on a multiple-count charge of conspiracy and possession of counterfeit bank notes.

FIIRO DG was not awarded a PhD certificate, ICPC reveals

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says the Director-General of the Federal Institute of Industrial Research, Oshodi (FIIRO), Dr Chima Igwe, has not been awarded a PhD degree.

UBTH, UNIJOS, UI, Dan Fodio varsity in salary padding scandals

Many Federal Government agencies, including universities and teaching hospitals are involved in the inflation of personnel budget running into billions of naira, according to Prof. Bolaji Owasanoye, the chairman of the Independent Corrupt Practices and Investigation Commission(ICPC).

Obono-Obla is back in Nigeria; he will be arrested – ICPC

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) confirmed that all the law enforcement agencies have been put on red alert to arrest the suspended Chairman of the Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), Mr Okoi Obono-Obla.

ICPC recovers N77.04b stolen assets

 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Thursday said that it recovered N77.04 billion worth of stolen assets in 2019.

Goddy Nnadi, PEF General Manager in fresh trouble, detained by ICPC

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has detained Mr Goddy Nnadi, the General Manager (Corporate Services), Petroleum Equalisation Fund.

Unbelievable: ICPC releases massive figures that apply for its 220 vacancies

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, on Monday revealed that 376,631 Nigerians have applied to fill the 220 vacancies it advertised recently.

Why AGF, EFCC, ICPC must fast-track prosecution of power sector corruption cases – SERAP

Socio-Economic Rights and Accountability Project (SERAP) has urged the Attorney General of the Federation and Minister of Justice Mr Abubakar Malami SAN; the Acting Chairman, Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, and Chairman Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye to revisit and fast-track prosecution of all cases of corruption in the electricity sector and ensure effective recovery of stolen public funds.

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