Tag: ICPC

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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 [...]

ICPC release D’Banj on self recognition

Dapo Oyebanjo aka D’Banj has regained his freedom from the custody of the Independent and  Corrupt Practices and Special Offences  Commission (ICPC). [...]
ICPC arrests DBanj for fraud

ICPC arrests DBanj for fraud

Oladapo Oyebanji, aka, Dbanj has been allegedly arrested by the Independent Corrupt Practices and Other Related Offense Commission, ICPC. The music [...]
$56m fraud: Buhari distances self from former son in-law, Kumo

$56m fraud: Buhari distances self from former son in-law, Kumo

President Muhammadu Buhari has distanced himself from fugitive fraudster, Gimba Yau Kumo, who was recently declared wanted by the Independent Corrupt [...]
Buhari’s son-in-law,  Kumo wanted over $65m fraud

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

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Gimba Yau Kumo, son-in-law of President Muhammadu Buhari, [...]
Ex JAMB registrar, Ojerinde arrested for awarding ‘pencil, eraser contracts’ for N900m

Ex JAMB registrar, Ojerinde arrested for awarding ‘pencil, eraser contracts’ for N900m

A former registrar of the Joint Admissions and Matriculations Board, JAMB, Professor Dibu Ojerinde, has been arrested by the Independent Corrupt Pract [...]
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