Tag: ICPC

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

Mr El -Rufai has been detained since Monday when he honoured the agency's invitation for questioning over corruption allegations.

The lawsuit followed the grave allegations contained in the latest annual report by the Auditor-General of the Federation.

Mr El-Rufai's lawyers say he “remains fully committed to cooperating with any lawful investigation and has never, at any time, ...

The court dismissed the no-case submission filed by the former SMEDAN director and ordered the defendant to enter his defence ...

The document was admitted by the British court as genuine because there was no evidence to the contrary

Insiders say the former minister could be prosecuted if the ICPC investigation shows that he truly forged his degree and ...

The agreements were said to offer Nigerians a future built on transparency, accountability, and the rule of law as “undeniable ...

ICPC accused the defendants of defendants of unlawfully taking the sums of N450 million, N310 million and N260 million between ...

Linus Asuquo, a professor, appeared alongside three others, accused of unlawfully awarding public contracts valued in the tens of millions ...

The company said the failure to implement the report has allowed the continued payment of salaries to thousands of ghost ...

Mr Dangote’s notice of withdrawal of the petition came less than a month after Mr Ahmed was removed from office.

Mr Soname said the crisis facing NPFL refereeing requires more than expressions of concern, arguing that only structural changes, transparency ...

Minister Idris describes the claims as disinformation designed to portray lawful accountability as political persecution.

Aliko Dangote, chairman and chief executive-officer of Dangote Group and Farouk Ahmed, former authority chief executive of the NMDPRA. It ...

The ICPC boss said stronger anti-corruption measures would help to close governance loopholes exploited through weak oversight structures.

“Thankfully, the person behind the allegations has taken it to a formal investigative institution. I believe that would provide an ...

The NBA's anti-corruption committee said the observance is anchored on the principles of the United Nations Convention Against Corruption (UNCAC), ...

The monitoring involves teams comprising ICPC investigators, engineers from the Ministry and independent experts from professional bodies, including the Nigerian ...

The appointment was disclosed in a statement on Thursday.

Mr Pate explained that the agreement is aimed at ensuring transparent monitoring, tracking, and auditing of all expenditures related to ...

According to SERAP, “These violations have seriously undermined the ability of the CBN to effectively discharge its statutory functions.

Ponzi schemes have continued to thrive in Nigeria, targeting citizens seeking quick financial relief amid high inflation, unemployment, and a ...

EFCC referenced Nigeria’s recent removal from the Financial Action Task Force (FATF) grey list, attributing the milestone to reforms implemented ...

The ex-INEC REC was said to have told SSS that he received cash gifts in dollars from two former governors.