ICPC probe stalls El-Rufai’s arraignment
DSS unable to produce El-Rufai in court for arraignment. ICPC investigation delays transfer of former Kaduna governor. Defence counsel raises issue of bail. The arraignment of former Kaduna State governor,…
ICPC Arraigns Ebonyi Accountant Over Alleged N61m Money Laundering
Two-count charge: Defendant pleads not guilty before Federal High Court Structured withdrawals: N61m allegedly withdrawn in tranches to evade reporting Bail granted: Court admits accused to N10m bond with Accountant-General…
El-Rufai sues ICPC, demands ₦1bn over alleged Abuja home raid
₦1bn rights suit: El-Rufai challenges ICPC search warrant Abuja residence raid: Ex-governor alleges unlawful invasion, rights violation Seeks damages, injunction: Demands return of seized items, court declaration Former Kaduna State…
ICPC Raids El-Rufai’s Residence, Takes Ex-Kaduna Governor Into Custody
ICPC raids Nasir El-Rufai’s residence on Thursday Lawyer describes search as “unlawful,” alleges rights violation DSS earlier arrested El-Rufai over alleged NSA phone interception Operatives of the Independent Corrupt Practices…
ICPC Detains El-Rufai After EFCC Release, DSS Denies Arrest
El-Rufai moved to ICPC custody after EFCC detention DSS denies arrest, says ex-governor not in its custody N432bn fraud allegations, Dadiyata disappearance under probe Former Kaduna State governor, Nasir El-Rufai,…
ICPC explains arrest of ex-NIMASA boss, Bashir Jamoh
Anti-graft agency detains former NIMASA DG over alleged abuse of office Arrest followed failure to honour multiple invitations, ICPC sources say Probe linked to procurement practices during Jamoh’s tenure The…
ICPC Arraigns TMDK MD Amadu Sule Over Alleged ₦311 Billion Money Laundering
Amadu Sule arraigned by ICPC at Federal High Court, Kaduna, on five counts of money laundering and unlawful retention of ₦311 billion. Funds allegedly traced to Fidelity Bank, Stanbic IBTC,…
ICPC rejects Dangote’s request to withdraw petition against ex-NMDPRA boss Farouk Ahmed
ICPC to continue probe into allegations of corruption against former NMDPRA CEO Farouk Ahmed. Dangote’s withdrawal request officially submitted but not accepted by the commission. Investigation ongoing in line with…
ICPC summons Aliko Dangote over petition against ex-NMDPRA boss
The ICPC has summoned Aliko Dangote to appear before a panel investigating his petition against former NMDPRA MD Farouk Ahmed. Dangote accused Ahmed of corruption, misappropriation of funds, and spending…
ICPC Recovers ₦37.44bn, $2.353m in 2025
ICPC announces major recoveries totaling ₦37.44 billion and $2.353 million in 2025 263 cases investigated, 61 filed, 55.74% conviction rate recorded by the anti-graft agency Preventive and public enlightenment initiatives…