The International Criminal Police Organisation (Interpol) has granted the nation’s security and relevant agencies access to its database for effective profiling of Politically Exposed Persons (PEPs) and suspects of money laundering and illicit financial flows. Chairman...
The Independent Corrupt Practices and other related offences Commission (ICPC) says it “recovered and restrained” cash and assets valued at N166.51 billion from corrupt persons in the last two and half years. This, according to the...
The Federal High Court in Abuja has ordered the final forfeiture of 60 buildings illegally acquired by a former Deputy Commandant of the Nigerian Security and Civil Defense Corps (NSCDC), Adenike Ishola Bintu, to the...
ICPC clarifies position on N2.7bn school feeding fund diversion In a statement, Azuka Ogugua, spokesperson of ICPC said the media reports did not reflect the true state of things. The statement said: “The attention of the...