A Federal High Court in Abuja has described as unlawful, the decision by the Independent Corrupt Practices and other related offences Commission (ICPC) to freeze bank accounts belong to a firm, Blaid Construction Limited and its director,Mrs. Ochuko Momoh, despite being aware of a suit they filed against it (ICPC). The anti-graft agency directed banks, […]
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Court orders ICPC to unfreeze firm’s accounts, release seized assets - Premium Times NigeriaThe presiding judge, Binta Nyako, also held that the anti-corruption body should release all the seized properties of the plaintiffs.
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Court frowns at appeal to stall obedience to court order – Daily TrustA Federal High Court in Abuja has frowned at the Independent Corrupt Practices Commission’s (ICPC) alleged use of notice of appeal to stall the suit seeking to unfreeze bank accounts belonging to a firm. Justice Binta Nyako had on March 5, 2019, directed ICPC to unfreeze the accounts and assets of Blaid Construction Limited and …
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ICPC Arraigns NSCDC Staff For Alleged Employment FraudThe Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Ngozi Allozie Stella Oboh, a Superintendent with Nigeria Security and Civil Defence Corps, Abuja Command before Hon. Justice K. Ogbonnaya of FCT High Court 28, Kubwa for fraud. In a one-count charge, the Commission alleged before the court that the accused person, […]
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N104.9m Fraud: ICPC Asks Appeal Court To Dismiss Gwarzo’s AcquittalN104.9m Fraud: ICPC Asks Appeal Court To Dismiss Gwarzo’s Acquittal.
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ICPC Arraigns NSCDC Staff For Alleged Employment FraudThe Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Ngozi Allozie Stella Oboh, a Superintendent with Nigeria Security and Civil Defence Corps, Abuja Command before Hon. Justice K. Ogbonnaya of FCT High Court 28, Kubwa for fraud. In a one-count charge, the Commission alleged before the court that the accused […]
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Legislators who have diverted constituency projects’ funds are returning to site – ICPC Chairman, OwasanoyeChairman of the Independent Corrupt Practices and other Related Offences Commission, Prof Bolaji Owasanoye, earned a degree in Law from the University of Ife (now Obafemi Awolowo University) at 21,...
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How illicit financial flows, affected Nigeria’s development – ICPC boss - Vanguard NewsProf. Bolaji Owasanoye, Chairman, Independent Corrupt Practices and Other Related Offences Commission (ICPC), says Illicit Financial Flows (IFFs) are bane of Nigeria’s development.
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ICPC arraigns two men over alleged visa scam, forgery - Daily Post NigeriaThe Independent Corrupt Practices and Other Related Offences Commission (ICPC) Thursday arraigned Ihueze Uche Kelvin and Onuora Felix over alleged visa sca
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N2.5bn Fraud: NBC DG, Kawu, Others Arraigned By ICPCN2.5bn Fraud: NBC DG, Kawu, Others Arraigned By ICPC.
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ICPC Arraigns Two Suspects Over Fake Travel DocumentsICPC Arraigns Two Suspects Over Fake Travel Documents.
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ICPC Closes N16.4m Fraud Case Against ex-IGP Ehindero, One OtherThe ICPC on Wednesday closed its case against former Inspector-General of Police Sunday Ehindero, and former Commissioner of Police, John Obaniyi, after calling four witnesses in the alleged N16.4 million fraud charge. preferred against them. The ICPC Counsel, Zainab Nass at the resumed hearing, told an FCT High Court Apo, that the prosecutions rests its […]
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