Tag
ICPC
In ICPC's charge sheet marked FHC/ABJ/CR/150/2021 and seen by Nairametrics on Monday, they were accused of knowingly holding on to illicit funds.
The suspended Dean of the Faculty of Law, University of Calabar(UNICAL) Professor Cyril Ndifon, has asked the Appeal Court to discharge him and Barrister Sunny Anyanwu from the sexual harassment and cybercrime charges filed against them by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
ICPC investigator Agboro Omowera revealed in court that former CBN governor Godwin Emefiele and nine other apex bank officials approved multi-billion contracts for his wife, Margaret, brother-in-law, and CBN staff Sa`adatu Ramallan Yaro.
ICPC has initiated an investigation into Cotonou University in Benin Republic.
Tinubu, has officially sworn in Musa Adamu as Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced an investigation into alleged fraud, criminal conspiracy, and diversion of public funds in the Rural Electrification Agency (REA).
Mr. Femi Falana, has picked hole in the appointment of the new Economic and Financial Crimes Commission (EFCC) Chairman, saying that it is unlawful and against the federal character principle for the chairmen of the two anti-graft federal agencies in Nigeria to come from the same geopolitical zone.
ICPC has announced its intention to begin the tracking of 1,932 constituency and executive projects across 25 states and the FCT.
ICPC has stated that illicit financial flows have resulted in exchange rate depreciation, inflation, and an increase in the cost of servicing external debts.
Prof. Dibu Ojerinde was accused of creating six shell companies and running accounts under fictitious names to divert government money into private use.
Sterling Bank has seemingly disputed a report by the ICPC about the discover of N258 million stashed in the vault of its Abuja regional office
80% of the currency in circulation is outside the vaults of the commercial banks