Tag: ICPC

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Jimi Lawal, El Rufai’s aide charged to court for corruption, money laundering

Jimi Lawal, El Rufai’s aide charged to court for corruption, money laundering

Jimi Lawal, a former aide to ex-governor of Kaduna state, Malam Nasir El-Rufai, has been charged to court for corruption and money laundering. The [...]
Abuja court grants ICPC’s motion, orders temporary forfeiture of Paul Chukwuma’s $378,000, exotic car to FG

Abuja court grants ICPC’s motion, orders temporary forfeiture of Paul Chukwuma’s $378,000, exotic car to FG

The Federal High Court in Abuja has ordered a temporary forfeiture of 378, 000 US dollars and a Mercedes Benz GLS 600 Maybach belonging to politicia [...]
Auditor-general’s report indicts Mele Kyari led NNPCL of diverting N514bn meant for the federation

Auditor-general’s report indicts Mele Kyari led NNPCL of diverting N514bn meant for the federation

A report by the office of Nigeria’s Auditor-General has indicted the Nigerian National Petroleum Company Limited (NNPCL) for alleged misappropriation [...]
ICPC receives go ahead to prosecute businessman, Tarry Rufus, Buhari’s inlaw, Gimba Kumo Ya’u

ICPC receives go ahead to prosecute businessman, Tarry Rufus, Buhari’s inlaw, Gimba Kumo Ya’u

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has received approval to proceed with the prosecution of businessman Ta [...]
Gimba Kumo Ya’u, former MD, FMBN arraigned by ICPC for committing fraud to tune of $65m

Gimba Kumo Ya’u, former MD, FMBN arraigned by ICPC for committing fraud to tune of $65m

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned in court, the former Managing Director/Chief Executive Of [...]

ICPC places Jimi Lawal on watch list

Jimi Lawal, a former special adviser to former governor Nasir El Rufais has been placed on watch list by the Independent Corrupt Practices and Other R [...]
Witness tells court how sacked CBN governor, Godwin Emefiele made contract payments to wife, inlaw

Witness tells court how sacked CBN governor, Godwin Emefiele made contract payments to wife, inlaw

The Seventh Prosecution Witness, (PW7) in the trial of former governor of Central Bank of Nigeria, (CBN), Godwin Emefiele on Monday, June 24, 2024 tol [...]
EFCC detains ex-humanitarian affairs minister, Sadiya Umar-Farouq over alleged N37.1bn fraud

EFCC detains ex-humanitarian affairs minister, Sadiya Umar-Farouq over alleged N37.1bn fraud

The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Devel [...]
Femi Joel in the eye of the storm as staff of National Theatre petition ICPC into his corrupt activities

Femi Joel in the eye of the storm as staff of National Theatre petition ICPC into his corrupt activities

Worried that their petition to the Honourable Minister of Information and Culture Alhaji Lai Mohammed over a case of corruption and financial im [...]
Naira Redesign: ICPC busts Sterling Bank, discovers N258m, arrests officials

Naira Redesign: ICPC busts Sterling Bank, discovers N258m, arrests officials

Operatives of Independent Corrupt Practices and Other Related Offences Commission, ICPC, last week Friday, discovered the sum of Two Hundred and Fifty [...]
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