The ICPC has arraigned Adeniyi Adeyemi on 22 counts of alleged forgery and impersonation over the purported PFIPC. The court adjourned the case to November 9. The Independent Corrupt Practices…
The organisation wants the Federal High Court to compel the electoral commission to disclose payments, procurement records and contractors’ identities following audit findings that raised questions about billions of naira…
Faisal Maina, who was convicted of money laundering in 2021, was reportedly arrested in Abuja and handed over to the EFCC following his return to Nigeria. The Department of State…
Femi Gbajabiamila has denied involvement in the purported PFIPC, saying investigations found no link between him and the controversial organisation. Femi Gbajabiamila, chief of staff to President Bola Tinubu, has…
The commission has constituted a team to examine transactions and dealings involving public officials named in the arbitration award over the long-running Mambilla power project dispute. The Economic and Financial…
President Tinubu directs the SGF to ensure regional commissions receive approved funds as and when due, while warning against corruption and waste. President Bola Tinubu has directed the Secretary to…
Tinubu Orders Comprehensive Audit of IPPIS to Weed Out 'Fake Agencies, Ghost Workers' President Tinubu has ordered a forensic audit of IPPIS and all federal agencies after ICPC investigations uncovered…
Forensic examiners say Adeniyi Adeyemi forged a fake Director of Administration's signature and a State House letterhead lacking genuine security features. The Independent Corrupt Practices and Other Related Offences Commission…
The Nigeria Financial Intelligence Unit says terrorist financiers are exploiting fake crowdfunding drives, women's bank accounts and SIM cards linked to deceased persons to hide money trails. The Nigeria Financial…
George Nwabueze says his 16-year-old office was legitimately appointed by the OSGF, directly contradicting ICPC's fictitious agency claim. George Buchi Nwabueze, the man ICPC has accused of running a fake…
