Tag: ICPC

The ICPC explained that an earlier attempt by Mr El-Rufai’s legal team to set aside the remand order issued on ...

Senior lawyer Mike Ozekhome and Ponfa Useni face forgery and impersonation charges that stemmed from an ownership battle over a ...

The UNN official was sanctioned for relying on an incomplete documentation to erroneously confirm that Mr Nnaji graduated from the ...

The ICPC reacted to the reported arrest and probe of the federal judge in a statement on Tuesday.

The panel said UNN VC, Simon Ortuanya, and his predecessor, Oguejiofor Ujam, deserve praise for helping to expose the former ...

EFCC called its first prosecution witness in the N8.7 billion money laundering trial against former AGF, Mr Malami, his wife, ...

Mr El-Rufai's family said the anti-corruption agency is holding is illegally holding him in custody.

The ICPC is detaining Mr El-Rufai over various corruption allegations stemming from his time as the Kaduna State governor between ...

The ICPC said it found “electronic magnetic equipment capable of tapping conversations” during the search on Mr El-Rufai’s home.

“They have all confessed to receiving bribes to facilitate unauthorised entry into Restricted Areas, to obstruct lawful security operations in ...

Mr El-Rufai's case, which is before Judge Joyce Abdulmalik of the Federal High Court in Abuja, was called on Tuesday ...

Mr Elrufai used more than half of the statements to tell the ICPC about his life and background –where he ...

A detailed Device Documentation Form was completed for all electronic devices, recording serial numbers, types, storage details, and accessories.

The ICPC further stated that Mr El-Rufai declined to give consent for forensic access to some of the devices recovered.

The commission said it received a petition accusing Mr El-Rufai and officials of his administration of financial misconduct between 2015 ...

The filing is one of the series of legal pushbacks Mr El-Rufai has mounted in the last week since coming ...

Security was tight around the court premises in Abuja on Wednesday in anticipation of the scheduled arraignment of Mr El-Rufai ...

SSS filed the charges against Mr El-Rufai following his claim of intercepting NSA Ribadu's phone call.

Mr El-Rufai filed the application to quash the charges ahead of his arraignment for the alleged phone interception allegations schedule ...

Mr El-Rufai also urged the court to hold that any evidence obtained by the ICPC and others pursuant to the ...

The Economic and Financial Crimes Commission (EFCC) had on Monday detained Mr El-Rufai over corruption allegations.

The police said the former presidential aide was arrested for alleged forgery and for falsely entering the legal profession.

“UPDATE: The residence of Malam Nasir @elrufai was today searched by the ICPC,” he wrote.

Reacting, Mr El-Rufai’s lawyer, Ubong Akpan, described the operation as unlawful and a violation of his client’s fundamental rights.

The fraud trial involving Mr Ojerinde and four of his children was adjourned on Wednesday, while the other corruption case ...