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Results for "Independent Corrupt Practices and Other Related Offences Commission (ICPC)"

17 stories found

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.

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.

‘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.

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.

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.