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ICPC
Access Bank allegedly diverts N826m into a fraudulent account
The charges followed an investigation by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). Access Bank Plc and…
Over ₦71bn diverted from students’ loans disbursed to tertiary institutions
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) announced on Thursday that only ₦28.8 billion was allocated to…
How Sterling Bank opened account, received billions for unregistered firm
Sterling Bank opened an account for Indo Kaduna MRTS JV Nigeria Limited—a joint venture entity set up in 2016 by…
ICPC seeks forfeiture of N1.3bn Kaduna fund ‘hidden’ in Sterling Bank account with no CAC doc
Sterling Bank Limited has been indicted as the Independent Corrupt Practices and Other Related Offences Commission (ICPC) seeks the temporary forfeiture…
ICPC Investigates Former Delta Lawmaker Ndudi Elumelu, Seals Property Amid Corruption Probe
The Independent Corrupt Practices and other Related Offences Commission, ICPC, is said to be investigating Hon. Ndudi Elumelu, the immediate-past…
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