Tag: Independent Corrupt Practices and other Related Offences Commission (ICPC)

The latest case adds to a list corruption prosecutions instituted against Mr El-Rufai by the ICPC.

Musa Aliyu, the Chairman of ICPC Under Musa Aliyu’s leadership, the ICPC increasingly appears to be transitioning from a reactive ...

SSS' lawyer told the judge overseeing Mr El-Rufai's phone tapping trial that members of the former governor's family were inciting ...

The war against corruption is no longer fought only in interrogation rooms and courtrooms. It is increasingly being fought through ...

The amendment by the ICPC saw the removal of the name of Mr El-Rufai's co-defendant, Amadu Suleiman, from the charges.

ICPC accused Mr El-Rufai of money laundering involving inflated N579.7 severance pays and years-long fraudulent cash deposits totalling $817,900.

ICPC granted the order to access Mr El-Rufai's devices following an ex-parte motion moved by ICPC’s lawyer.

ICPC says its actions regarding Mr El-Rufai, who has now been detained for about 21 days, are guided by law.

While the ex-NIPC official was convicted, two former ministers who were also found to have forged NYSC certificates remain free ...

The prosecution agency did not oppose the Kano electoral commission chair and his co-defendants’ bail application.

By December 2026, it would have been 10 years since the whistleblowing policy in Nigeria was introduced. Five years after ...

The charges against Mr Ozekhome follow a damning September 2025 judgment by a London property tribunal.

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

Mr Issa-Onilu, reported a notable improvement in the nation’s security situation during October, reaffirming that data-driven collaboration and citizen intelligence ...

The 2025 edition explores critical issues shaping the future of banking in Nigeria.

The police arrested Mr Ishaq following a petition by the Director-General of Protocol to Governor Abba Yusuf of Kano State, ...

Mr Issa-Onilu noted that Nigeria’s security, intelligence, enforcement, and regulatory agencies maintained a strong operational tempo throughout September 2025

 By combining NITDA’s technical expertise with ICPC’s investigative and enforcement authority, the task force bridges a longstanding gap between project ...

Speaker Abbas Tajudeen said the initiative became necessary following rising cases of fraud, cybercrime, and consumer exploitation within the digital ...

Mr Adedeji said the fight against tax evasion, profit shifting, transfer pricing, was necessary

Mr Ojerinde's defence team pleaded with the court to give the parties time to see settlement talks regarding the N5.2 ...

The agencies called on their officers to intensify their efforts towards eradicating corruption, including cases involving familial affiliations.

One of Ms Achimugu’s top lawyers described her as a prisoner of conscience.

This comes about a month after the EFCC declared Ms Achimigu wanted in a public notice over criminal allegations against ...