ICPC
-
Court
N1.1bn Transfer Scam: ICPC Testifies Against Ex-Customs CG’s Lawyer
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has told a Federal High Court, Abuja, how a private…
Read More » -
News
EFCC Boss Interfaces With Staff, Charges Them On Discipline
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa has charged all staff of the…
Read More » -
Security/Crime
Ex–Power Minister Arraigned For N148m PHCN Severance Benefit Bribe
The Economic and financial Crimes Commission, EFCC has arraigned a former minister of state for power, Muhammed Wakil before Justice…
Read More » -
Security
Bawa Assumes Office, Assures Intelligence-Driven Fight Against Corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has officially assumed duties today, with a…
Read More » -
Court
Ponzi Scheme Operator Convicted, Ordered To Refund N110m To Victims
Justice Lewis Allagoa of the Federal High Court, Kano has convicted one Maryam Abu Shinga on one count amended charge…
Read More » -
Security
UN Panel Woos Global Support For Financial Integrity
The United Nations High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel) has…
Read More » -
Security/Crime
Insurance Broker Arraigned For Diversion Of N26bn PHCN Severance Benefit
The Economic and Financial Crimes Commission EFCC, today arraigned Abiodun Waheed Hassan and his Company Bestworth Insurance Brokers Limited before…
Read More » -
Security/Crime
Virtual Assets, Cryptocurrencies Risky For Nigeria – ICPC Boss
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, on Tuesday said…
Read More » -
Security/Crime
ICPC Docks Former Fedpoly Rector, Bursar Over Alleged Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned a former Rector of the Federal Polytechnic, Ado-Ekiti,…
Read More » -
Finance
Fraudsters: CBN Alerts Nigerians, As Impersonators Nabbed By Police In Edo
The Police in Lagos, in a joint operation with the Edo State Command, have nabbed the mastermind behind the syndicate…
Read More »
