Icpc

Edit

ICPC Arraigns TMDK Terminal MD over Alleged N311bn Money Laundering

This Day 14 Jan 2026

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday arraigned the Managing Director of TMDK Terminal Limited, Amadu Sule, over an alleged N311 billion money laundering scheme.

Edit

Cybercrime One of the Greatest Challenges of Digital Age, Says ICPC

This Day 14 Jan 2026

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said cybercrime is one of the greatest challenges of the digital age ... ICPC Chief Superintendent Laaro Sulyman said ...

Edit

Nigeria: ICPC to Continue Probe of Farouk Ahmed Despite Dangote's Withdrawal

All Africa 08 Jan 2026

Mr Dangote's notice of withdrawal of the petition came less than a month after Mr Ahmed was removed from office ....

Edit

ICPC: We’re Going Ahead to Probe Farouk Despite Withdrawal of Petition by Dangote

This Day 08 Jan 2026

Farouk had resigned as CEO of the NMDPRA shortly after Dangote’s petition to the ICPC, seeking his arrest and investigation over alleged corruption ... the ICPC to discontinue its probe of Farouk.

Edit

Despite Withdrawal, ICPC Continues Probe of Dangote’s Corruption Allegations against Ex-NMDPRA Boss, Farouk

This Day 07 Jan 2026

Recall that Farouk had resigned as CEO of the NMDPRA shortly after Dangote’s petition to the ICPC, seeking his arrest and investigation over alleged corruption ... The ICPC in a statement by its ...

Edit

Nigeria: Court Issues ICPC Orders for Final Forfeiture of Goodluck Jonathan Estate Land in Abuja

All Africa 23 Dec 2025

ICPC said the Goodluck Jonathan Estate was a massive housing project initiated during the administration of former President Goodluck Jonathan ....

Edit

PenCom to Collaborate With ICPC to Drive CPS Compliance

This Day 22 Dec 2025

Oloworaran added that the automation of the pension compliance certificate would among other things enhance recovery of outstanding contributions and penalties   through ICPC stronger enforcement and recoveries.

Edit

ICPC Receives Petition Over Dispute Involving Corporate Records of Abuja Property Firms

This Day 19 Dec 2025

They told the ICPC that on August 20, 2025, they received correspondence from the CAC referring to a police report and requesting the removal of several corporate filings spanning multiple years.

Edit

$7m School Fees: ICPC Set to Probe NMDPRA’s CEO after Dangote’s Petition

This Day 17 Dec 2025

... and Other Related Offences Commission (ICPC) ... “The ICPC wishes to state that the petition will be duly investigated,” a statement by the commission’s spokesman , John Odey, emphasised last night.

Edit

Africa: CoDA and ICPC Renew Partnership to Combat Illicit Financial Flows

All Africa 11 Dec 2025

The Coalition for Dialogue on Africa (CoDA) and the Independent Corrupt Practices and Other ...

Edit

FRC Finalises Five-Year Revised Strategic Plan, Moves to Expand Collaboration with ICPC, DMO

This Day 11 Dec 2025

The Plan equally includes enhancing the FRC’s operational efficiency through collaboration with other anti-corruption agencies like the ICPC and the Debt Management Office (DMO) ... Muruako commended the ICPC Chairman, Dr.

Edit

International Cable Protection Committee (ICPC) Issues ‘Call for Presentations’ for its 2026 Annual Plenary

Business Wire 25 Nov 2025

PORTSMOUTH, United Kingdom--(BUSINESS WIRE)-- #2026ICPCPlenary--2026 ICPC Plenary 'Call for Presentations.' Under the theme, 'Collaboration to Protect Global Connectivity,' abstracts are due by 16th January 2026 ... .

Edit

Africa Losing Over $50bn Yearly to Illicit Financial Flows, Says ICPC Chair

This Day 19 Nov 2025

The Chairman, Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr Musa Aliyu (SAN), has said Africa loses over $50 billion annually to illicit financial flows, undermining development and crippling public services.

Edit

NSCDC officer pleads guilty to N1.7m fraud

Business Day Online 08 Nov 2025

Sani Yakubu, a Deputy Superintendent of the Nigeria Security and Civil Defence Corps (NSCDC), has pleaded guilty to a three-count. read more NSCDC officer pleads guilty to N1.7m fraud ....

Podcasts:

Latest News for: icpc

ICPC Arraigns TMDK Terminal MD over Alleged N311bn Money Laundering

Cybercrime One of the Greatest Challenges of Digital Age, Says ICPC

Nigeria: ICPC to Continue Probe of Farouk Ahmed Despite Dangote's Withdrawal

ICPC: We’re Going Ahead to Probe Farouk Despite Withdrawal of Petition by Dangote

Despite Withdrawal, ICPC Continues Probe of Dangote’s Corruption Allegations against Ex-NMDPRA Boss, Farouk

Nigeria: Court Issues ICPC Orders for Final Forfeiture of Goodluck Jonathan Estate Land in Abuja

PenCom to Collaborate With ICPC to Drive CPS Compliance

ICPC Receives Petition Over Dispute Involving Corporate Records of Abuja Property Firms

$7m School Fees: ICPC Set to Probe NMDPRA’s CEO after Dangote’s Petition

Africa: CoDA and ICPC Renew Partnership to Combat Illicit Financial Flows

FRC Finalises Five-Year Revised Strategic Plan, Moves to Expand Collaboration with ICPC, DMO

International Cable Protection Committee (ICPC) Issues ‘Call for Presentations’ for its 2026 Annual Plenary

Africa Losing Over $50bn Yearly to Illicit Financial Flows, Says ICPC Chair

Top Minds Gather to Tackle LLM Problem at Third ICPC Challenge Championship powered by Huawei (Huawei Technologies Co Ltd)

NSCDC officer pleads guilty to N1.7m fraud

Article Search

EXPLORE WN.com