The Real Estate Investment platform is now a very lucrative means to launder illegal funds cries Independent Corrupt Practices & other related offences Commission (ICPC) & the Economic and Financial Crimes Commission [ EFCC ] . During ab Appearance before a House of Rep Ad-Hoc Committee set up to investigate the activities of estate developers […]
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has frozen the accounts of top officials of the Niger Delta Development Commission (NDDC), The Street Journal has learnt. This development comes a week after the ICPC quizzed top NDDC staff and recovered documents that allegedly showed the diversion of funds, procurement fraud and misappropriation […]
25 officials of Vehicle Inspection Office (VIO), FRSC, Motor Vehicle Licensing Authority (MVLA), have been arrested by the ICPC alongside others after being linked to drivers’ license and vehicle particulars fraud in Lagos State. The suspects who perpetrated the alleged crime at Ikeja, Somolu, Eti-Osa, Anthony, Ojo, Oshodi, University of Lagos, Surulere, Agege and Coker Drivers’ License Centres in […]