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The Witness Nigeria The Witness Nigeria
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Independent Corrupt Practices and other Related Offences Commission

18 posts
Moses Oluwafunmilayo Esther, senior civil servant arraigned for alleged forgery, fraud Moses Oluwafunmilayo Esther, senior civil servant arraigned for alleged forgery, fraud
  • News
  • Top News

Moses Esther, senior civil servant arraigned for alleged forgery, fraud

byBabajide Omojuwa
May 17, 2025
Kosofe LG chair, Moyosore Ogunlewe reacts to fraud allegations Kosofe LG chair, Moyosore Ogunlewe reacts to fraud allegations
  • Investigations

ICPC probes Moyosore Ogunlewe, Kosofe LG boss, others for alleged corruption

byOluwafemi Adeyeye
March 11, 2025
Court orders forfeiture of N1.37bn Kaduna fund 'hidden' in Sterling Bank Court orders forfeiture of N1.37bn Kaduna fund 'hidden' in Sterling Bank
  • Investigations
  • Top News

Court orders seizure of N1.37bn Kaduna fund ‘hidden’ in Sterling Bank

byOluwafemi Adeyeye
March 5, 2025
Adam Yusuf, NSCDC top official arraigned over N1.1bn fraud Adam Yusuf, NSCDC top official arraigned over N1.1bn fraud
  • Inside Nigeria

Adam Yusuf, NSCDC top official arraigned over N1.1bn fraud

byOluwafemi Adeyeye
February 22, 2025
Moses Oluwafunmilayo Esther, senior civil servant arraigned for alleged forgery, fraud Moses Oluwafunmilayo Esther, senior civil servant arraigned for alleged forgery, fraud
  • Inside Nigeria

ICPC prosecutes ministry official, Oseni Adeolu Olayinka, for fraud

byMary Adebayo
February 22, 2025
Court orders forfeiture of N1.37bn Kaduna fund 'hidden' in Sterling Bank Court orders forfeiture of N1.37bn Kaduna fund 'hidden' in Sterling Bank
  • Investigations
  • Top News

ICPC seeks forfeiture of N1.3bn Kaduna fund ‘hidden’ in Sterling Bank account with no CAC doc

byOluwafemi Adeyeye
February 16, 2025
Moses Oluwafunmilayo Esther, senior civil servant arraigned for alleged forgery, fraud Moses Oluwafunmilayo Esther, senior civil servant arraigned for alleged forgery, fraud
  • News
  • Top News

NSCDC commandant, Adam Yusuf, in ICPC custody over ‘N3bn fraud’

byOluwafemi Adeyeye
February 7, 2025
Court convicts Lagos civil servant for receiving double salaries Court convicts Lagos civil servant for receiving double salaries
  • Inside Nigeria

Lagos airport official, Mohammed Idris, jailed for fraud

byBabajide Omojuwa
February 6, 2025
‘N64.8m fraud': Court grants bail to El-Rufai’s ex-adviser, Jimi Lawal ‘N64.8m fraud': Court grants bail to El-Rufai’s ex-adviser, Jimi Lawal
  • Inside Nigeria
  • Top News

ICPC to prosecute El-Rufai’s ally, Jimi Lawal, for ‘money laundering’

byGodson Eferakiya
January 16, 2025
Moses Oluwafunmilayo Esther, senior civil servant arraigned for alleged forgery, fraud Moses Oluwafunmilayo Esther, senior civil servant arraigned for alleged forgery, fraud
  • Top News

ICPC arraigns NBC director, Aishatu Abdullahi, one other for ‘forgery’

byOluwafemi Adeyeye
January 16, 2025

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