Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have intercepted the sum N5.882 billion that was about to be diverted by different Ministries, Departments and Agencies. …
Anti-Corruption
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The Economic and Financial Crimes Commission (EFCC) has dismantled a large syndicate operating cryptocurrency investment and romance scams, arresting 792 suspects during a high-profile raid in Lagos. The operation, conducted …
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The Zone-2 Police Command in Lagos says it has detained two suspected international fraudsters that allegedly specialised in forging foreign certificates in Lagos and Ghana. The AIG in charge of …
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Anti-CorruptionCivil Society
Court Restricts ICPC’s Powers to Freeze Bank Accounts from One Year to 72 Hours
A Federal High Court in Abuja has reduced the period that the Independent Corrupt Practices and Other Related Offences Commission (ICPC) can freeze suspicious bank accounts to 72 hours, saying …
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Anti-CorruptionCivil Society
Sokoto Joins Digital World, Commences E-ticketing of Mass Transit Fleets
Musa Na Allah, Sokoto Sokoto State Government has introduced an e-ticketing system for all its mass transit fleets to enhance transparency and accountability. The E-ticketing system currently in use involves …
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Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster, Osang Otukpa, over an alleged duping of 139 Australians to the tune of eight million …
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Anti-CorruptionCivil Society
CHRICED Trains CSOs, Media on Fostering Accountability in Constituency Project
Lukman Abdulmalik On Tuesday, the Resource Center for Human Rights and Civic Education (CHRICED) trained community leaders, Civil Society Organizations (CSOs), and Kano-based journalists on fostering accountability and enhancing service …
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Anti-CorruptionCivil Society
MRA Calls on Nigerian Youth to Take Advantage of Technology, FOI Act to Fight Corruption
Media Rights Agenda (MRA) on Monday called on Nigerian youth to take concrete action against corruption by leveraging the power of technology, social media, and the Freedom of Information (FOI) …
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Dr. Musa Adamu Aliyu, Chairman of the Independent Corrupt Practices Commission (ICPC), has described corruption as one of the most persistent challenges affecting all sectors and institutions in Nigeria, undermining …
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A bank official in Daura, Katsina State, was arrested on Thursday for allegedly stealing N18 million from a customer through an ATM. The suspect, an Assistant Operations Officer at a …