…the lawmaker said, “If it is not politically motivated, if he has petitioned me to an anti-graft agency, why is he getting across to journalists again today?” He added, “Number one, it’s a lie. I’m not owing Havilah Travels N19m. I’m having some balances to pay them, but it’s not up to N19m.” Akpanke argued that having…

…the information as false. In a post shared on its official X account on Monday, the anti-graft agency warned members of the public against falling for the misinformation. The post featured a graphic boldly labelled, “FAKE NEWS” and “THIS IS FALSE NEWS. BEWARE!” The false claim being circulated read, “Disturb your godfa…

…it to restore the judgment of the Federal High Court. The apex court agreed with the anti-graft agency and reinstated the forfeiture order, effectively vesting the assets in the Federal Government. The forfeited assets include a fully detached duplex of identical structures at No. 17B Hakeem Odumosu Street, Lekki Phase…

…however, discharged the interim forfeiture order in respect of some of the property. The anti-graft agency had, in January, instituted civil forfeiture proceedings seeking the permanent forfeiture of 57 properties valued at N212.8 billion, alleging that they were proceeds of unlawful activities linked to the former AGF…

…application filed by the Economic and Financial Crimes Commission (EFCC). Although the anti-graft agency sought the forfeiture of 57 choice properties it said were traced to the former minister, the court held that there was credible evidence establishing the genuine ownership of nine of the listed properties. The EFCC…

…Related Offences Commission to investigate the PFIPC controversy but argued that the anti-graft agency could not conduct an independent investigation because it operates under the Executive arm of government. He therefore urged the President to constitute an independent panel of inquiry, insisting that the issues surro…

…State High Court over an alleged N16.8m fraud involving the issuance of dud cheques. The anti-graft agency disclosed this in a statement shared on its official X account on Monday. According to the EFCC, Ogbu was arraigned before Justice Vincent Ezeugwu of the Enugu State High Court sitting in Independence Layout, Enug…

…presented their arguments for and against the forfeiture process. NAN reports that the anti-graft agency had, in the suit, sought the final forfeiture of the properties reasonably suspected to be proceeds of unlawful activities. Moving the motion on the last adjourned date, Okutepa told the court that the motion, filed…

…parallel legislative inquiry, choosing instead to await the outcome of the executive-led anti-graft probe. The development has triggered fierce political fireworks, with former Vice President, Atiku Abubakar, and the African Democratic Congress, ADC, blasting President Tinubu's directive to the ICPC, arguing that the P…

…and the ICPC. This is a clear violation of the court order," the commission stated. The anti-graft agency said it had managed El-Rufai and other suspects in its custody "with patience, professionalism and courtesy," but alleged that such goodwill had been abused. "The ICPC will bring to the attention of the courts the…

…from the Kaduna State Chief Judge on a pending request for transfer of the case. The anti-graft agency said it nevertheless facilitated the hospital visit in compliance with the court's directives and its obligation to ensure the welfare of persons in custody. The Commission said its medical and security personnel acco…

…and Strategy, Bayo Onanuga. According to the statement, the President ordered the anti-graft agency to conclude its investigation and submit a comprehensive report within 30 days. The statement said the directive followed the discovery that the so-called Presidential Foreign Intervention Promotion Council was fictitiou…

…concealment of billions of naira in proxy accounts while serving as CBN governor. The anti-graft agency alleged that Emefiele and Ocheme, who is said to be at large, used proxy companies and accounts to acquire the estate and warehouse illicit funds. Emefiele has pleaded not guilty to all the charges.

…security architecture by diverting resources meant for critical public services. The anti-graft agency disclosed this in a performance report obtained by our correspondent on Sunday. The ICPC said, "Cash recovered within the review period amounted to N5,789,681,925.02." The commission said the recovery formed part of b…

The anti-graft agency is preparing to prosecute some former and serving officials of the NNPC and contractors over alleged abuse of office, money laundering and contract fraud.

…the Federal Capital Territory High Court, Apo, Abuja on June 22, 2026. According to the anti-graft agency, Ayeni was re-arraigned on an amended 18-count charge bordering on alleged criminal breach of trust, misappropriation and diversion of funds amounting to N15.6 billion following the filing of additional proof of ev…

…demanding their immediate departure. The voters were said to have chased off the anti-graft operatives, forcing them to leave the scene while allowing the voting process to continue without any further interruption. The drama unfolded amidst a wave of massive vote-buying allegations rocking the governorship race across…

…another victim, Godson Azubuike Amans, allegedly paid $175,000 for the same vehicle. The anti-graft agency said further investigations uncovered a prior criminal record in the United States linked to the suspect, allegedly involving the illegal acquisition of vehicles. The commission said the suspect would be arraigned…

…Kingdom. In that case, the Attorney-General of the Federation (AGF) or the relevant anti-graft agencies (EFCC and ICPC) could not commence her trial on the same charges for which she had already been acquitted," he said. According to him, it is only in such circumstances that she would be entitled to rely on the settle…

…and assuring prospective customers that he could procure and ship it to the country. The anti-graft agency also said its investigation uncovered information suggesting that the suspect had previously come under the radar of law enforcement authorities in the United States over alleged vehicle-related offences. "Further…

…his medications and also collected N510,213,000 for his holidays," he added. The former anti-graft boss, who looked disturbed while explaining how Kwankwaso allegedly siphoned Kano's treasury for his personal gain, added that there is more for him to open up against the former governor. He concluded by challenging Kwan…