Browse Tag
ICPC
9 Articles
Daily News
Kano Threatens Sanctions Against Mining Firms Over Abandoned Sites
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
INEC Under Fire: Voter Register Controversy, Electoral Act Breaches Rock 2027 Preparations
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
07
Nov
DIRTY MONEY, EXPENSIVE ROOFS: How Nigeria’s Property Market Is Becoming a Laundromat for Illicit Wealth
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Ikechukwu, a young professional in Lagos earns ₦250,000 monthly. After months...
02
Nov
ICPC, EFCC, FCCPC Warn Celebrities, Influencers Against Promoting Fraudulent Products
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC),...
14
Oct
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
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A forensic investigator with Nigeria’s State Security Service (SSS) has told a...
09
Oct
Courtroom Blow For El -Rufai: Judge Rejects Bid to Shield Assets From EFCC, ICPC
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Former Kaduna State Governor Nasir El-Rufai has suffered a legal setback after...
02
Oct
Adeniyi Adeyemi Faces Charges Over Alleged Fictitious Government Agency
By
Paul Uviase
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Nigerian prosecutors have charged Adeniyi Adeyemi with forgery and...
14
Sep
Ghost Names, ₦68m and 11 Years in Court: Inside the Union Scandal That Reached the Supreme Court
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They were union officials. They handled a loan meant for their...
09
Sep
Nigeria’s Phantom State: How Fake Agencies, Secret Accounts And Off-Budget Spending Expose a Public Finance Control Crisis
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There is something particularly disturbing about a Nigerian government agency...
29
Jul
Nigeria Wants to Know Where the Seized Assets Went. The Answer Could Reshape the Fight Against Corruption
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As Nigerian lawmakers push for a nationwide audit of forfeited assets dating...
27
Jul
Nigeria’s Anti-Corruption Fight Enters a New Data Era as ICPC Tightens Privacy Controls
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As investigators rely more heavily on digital records, the ICPC’s push to...


