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Tag "ICPC"

ICPC witness: Momoh, ex-PPMC MD, didn’t ‘launder’ $700m

    ICPC witness: Momoh, ex-PPMC MD, didn’t ‘launder’ $700m

Jane Asuquo, a witness of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has told a federal high court in Abuja that Haruna Momoh, former managing director of

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UK-based health practitioners cleared of fraud charges as judge reprimands ICPC

    UK-based health practitioners cleared of fraud charges as judge reprimands ICPC

A federal capital territory (FCT) high court has dismissed fraud charges brought against Reuben Olu Obaro, a UK-based medical doctor, and his wife Ayodele Obaro, a UK-based nurse. The couple

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Court orders final forfeiture of $669,248 linked to Yari

    Court orders final forfeiture of $669,248 linked to Yari

A federal high court in Abuja has ordered the permanent forfeiture of over $669,000 in two bank accounts linked to Abdulaziz Yari, former governor of Zamfara state. The funds include

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Judiciary tops ICPC corruption index with N9.4bn bribes in two years

    Judiciary tops ICPC corruption index with N9.4bn bribes in two years

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says N9,457,650,000 was corruptly demanded, offered and paid as bribe in Nigeria’s justice sector between 2018 and 2020. This was

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ICPC uncovers $919,200 in ‘hidden account of court officials in Rivers’

  ICPC uncovers $919,200 in ‘hidden account of court officials in Rivers’

The Independent Corrupt Practices and other Related Offences Commission (ICPC) says it has uncovered $919,202.07 hidden in a bank account

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N1.6m ‘bribe’: ICPC withdraws corruption case against rep

  N1.6m ‘bribe’: ICPC withdraws corruption case against rep

Adebukola Banjoko, judge of a federal capital high court sitting in Gudu, has discharged Johnson Oghuma, a member of the

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EXTRA: Court slams N500k fine on director who defrauded job seekers of N7m

  EXTRA: Court slams N500k fine on director who defrauded job seekers of N7m

A high court in Gusau, Zamfara state capital, has handed a 14-year jail sentence, with an option of N500,000 fine,

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NCC ranked the most ‘ethically compliant’ regulatory agency of the year

  NCC ranked the most ‘ethically compliant’ regulatory agency of the year

The Nigerian Communications Commission (NCC) is the most ethically compliant and integrity-driven regulatory agency of the year, according to the

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FULL LIST: ICPC chairman among 72 lawyers named senior advocates of Nigeria

  FULL LIST: ICPC chairman among 72 lawyers named senior advocates of Nigeria

Bolaji Owasanoye, chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has been named a senior advocate

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Registrar who stole N80m from court jailed four years

  Registrar who stole N80m from court jailed four years

A federal high court in Kaduna has sentenced Joseph Etefia Udoh to four years in prison for stealing the sum

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