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Nigeria's ICPC Warns of Online Terror Financing
Businessvanguard-ng1mo ago

Nigeria's ICPC Warns of Online Terror Financing

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) in Nigeria issued a warning that money laundering and terrorist financing through online channels pose significant threats to the country's economic systems, national security, and democratic institutions.

Court declines to stop ICPC’s ₦350m contract deal probe
Politicspunch-ng1mo ago

Court declines to stop ICPC’s ₦350m contract deal probe

A Federal High Court dismisses a suit to stop an ICPC contract probe into a ₦350m deal, affirming the agency’s statutory power to investigate corruption. Read More: https://punchng.com/court-declines-to-stop-icpcs-%e2%82%a6350m-contract-deal-probe/

Full list of 67 items ICPC recovered from El-Rufai’s Abuja home
PoliticsPremium Times1mo ago

Full list of 67 items ICPC recovered from El-Rufai’s Abuja home

The ICPC filed the list along with its counter-affidavit at the Federal High Court in Abuja to oppose a N1 billion fundamental rights enforcement suit instituted by Mr El-Rufai. The post Full list of 67 items ICPC recovered from El-Rufai’s Abuja home appeared first on Premium Times Nigeria.

ICPC lists seized items in El-Rufai raid
Politicsvanguard-ng1mo ago

ICPC lists seized items in El-Rufai raid

The ICPC said its officials were accompanied by personnel of the Nigeria Police Force and that the exercise was witnessed by El-Rufai’s wife, Hadiza El-Rufai, and his son, Mohammed El-Rufai. The post ICPC lists seized items in El-Rufai raid appeared first on Vanguard News.

El-Rufai’s wife denies ICPC wiretap claims
Politicsvanguard-ng1mo ago

El-Rufai’s wife denies ICPC wiretap claims

Hadiza Isma, wife of former Kaduna State Governor Nasir El-Rufai, has dismissed allegations by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) that wiretapping devices were discovered during a search of their residence. The post El-Rufai’s wife denies ICPC wiretap claims appeared first on Vanguard News.

Nigeria Addresses Political Plots, Economic Challenges, and Security Incidents
WorldAPBBCNYT+21The GuardianAl Jazeerayle-uutisethelsingin-sanomataftonbladetDWle-figaroFrance 24+13 more1d ago24 sources

Nigeria Addresses Political Plots, Economic Challenges, and Security Incidents

Nigeria is grappling with a range of issues, including charges related to an alleged plot to overthrow President Tinubu, ongoing political maneuvering for future elections, and efforts to address economic challenges and security incidents.

Ex-Governor El-Rufai Faces New Corruption Charges, Granted Bail
Politicspunch-ngvanguard-ng9d ago2 sources

Ex-Governor El-Rufai Faces New Corruption Charges, Granted Bail

Former Kaduna State Governor Nasir El-Rufai has been slammed with fresh nine-count corruption charges by the ICPC. He appeared before the Federal High Court for a bail ruling and was granted N200 million bail, though he remains in custody pending the fulfillment of conditions.

Arvind Kejriwal News Live Updates: Delhi High Court to hear CBI’s revision plea against discharge in excise policy case
Politicsder-standardla-repubblicaorf+21die-presseindex-hrn1-serbiahindudnevnik-bgil-sole-24-orejutarnji-listTimes of India+13 more1mo ago24 sources

Arvind Kejriwal News Live Updates: Delhi High Court to hear CBI’s revision plea against discharge in excise policy case

The Delhi High Court has sought responses from Arvind Kejriwal and Manish Sisodia regarding the Enforcement Directorate's plea to expunge remarks made in a trial court order that discharged all 23 accused in the CBI's excise policy case.

Properties in Egypt: Stop ‘Smear Campaign’, release El-Rufai now — Lawyer tells ICPC
Politicsvanguard-ng1mo ago

Properties in Egypt: Stop ‘Smear Campaign’, release El-Rufai now — Lawyer tells ICPC

Counsel to former Kaduna State governor, Nasir Ahmad El-Rufai, has called on the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to end what he described as a smear campaign against his client and either release him immediately or charge him before a competent court. In a statement issued on Monday in Abuja, the […] The post Properties in Egypt: Stop ‘Smear Campaign’, release El-Rufai now — Lawyer tells ICPC appeared first on Vanguard News.

‘Don’t forget my bank tokens’ — Hadiza el-Rufai taunts ICPC over wiretapping equipment claim
Politicsvanguard-ng1mo ago

‘Don’t forget my bank tokens’ — Hadiza el-Rufai taunts ICPC over wiretapping equipment claim

Hadiza el-Rufai, wife of former Kaduna State Governor Nasir el-Rufai, has mocked claims by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) that wiretapping equipment was recovered from their Abuja residence. The post ‘Don’t forget my bank tokens’ — Hadiza el-Rufai taunts ICPC over wiretapping equipment claim appeared first on Vanguard News.

ICPC confirms El-Rufai’s rearrest after release from EFCC custody
PoliticsPremium Times2mo ago

ICPC confirms El-Rufai’s rearrest after release from EFCC custody

Mr El-Rufai was granted administrative bail at about 8 p.m. on Wednesday but was immediately taken into custody by armed operatives stationed at the EFCC headquarters in Abuja, according to witnesses. The post ICPC confirms El-Rufai’s rearrest after release from EFCC custody appeared first on Premium Times Nigeria.

Arraign El-Rufai or free him, ADC tells ICPC
PoliticsPremium Timespunch-ngvanguard-ng1mo ago3 sources

Arraign El-Rufai or free him, ADC tells ICPC

The African Democratic Congress demands the immediate release or arraignment of Mallam Nasiru El-Rufai, citing his prolonged detention as unconstitutional. Read More:…

ICPC and Mortgage Brokers Combat Property Fraud in Nigeria
Worldvanguard-ng1mo ago

ICPC and Mortgage Brokers Combat Property Fraud in Nigeria

Nigeria’s anti-corruption watchdog, the Independent Corrupt Practices and Other Related Offences Commission (ICPC), and mortgage industry regulators have launched a joint effort to tackle fraud, fake agents, and other malpractices in the country’s real estate and housing finance sector.

Full statements El-Rufai wrote in ICPC custody
PoliticsPremium Times1mo ago

Full statements El-Rufai wrote in ICPC custody

The ICPC is detaining Mr El-Rufai over various corruption allegations stemming from his time as the Kaduna State governor between 2015 and 2023. The post Full statements El-Rufai wrote in ICPC custody appeared first on Premium Times Nigeria.