Tag: ICPC

  • Anti-Graft Commission Initiates Investigation into Ex-Minister’s Alleged Certificate Forgery

    Anti-Graft Commission Initiates Investigation into Ex-Minister’s Alleged Certificate Forgery

    According to Premium Times reporting, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has officially launched a probe into allegations that Uche Nnaji, the former Minister of Innovation, Science and Technology, submitted falsified academic and NYSC records. The investigation follows a detailed exposé indicating that the former cabinet member allegedly presented forged documents to both the Senate and President Bola Tinubu during his 2023 clearance process, a scandal that ultimately led to his resignation late last year.

    The development has been mirrored in reports by AllAfrica and The Gazette Nigeria, which confirm that investigators are currently verifying the authenticity of the degree certificates with the respective institutions. AllAfrica noted that “the former minister could face criminal prosecution if the ICPC investigation confirms the forgery,” while The Gazette quoted a source stating, “This is a matter of institutional integrity that cannot be swept under the carpet.”

    Legal experts suggest that the outcome of this probe could set a significant precedent for political appointees in the current administration. The ICPC is reportedly under pressure to ensure a transparent process, given the high-profile nature of the suspect and the gravity of the accusations involving the nation’s highest legislative body.

    Echotitbits take: This investigation serves as a litmus test for Nigeria’s anti-corruption agencies. If handled decisively, it could deter future political aspirants from misrepresenting their qualifications; however, any perceived foot-dragging will likely be viewed as a lack of political will to hold former high-ranking officials accountable.

    Source: Premium Times – https://www.premiumtimesng.com/news/top-news/826505-certificate-forgery-premium-times-to-sue-ex-minister-nnajis-spokesperson-over-false-bribery-allegation.html , February 6, 2026

    Photo credit: Premium Times

  • ICPC Says Probe of Ex-NMDPRA Chief Continues Despite Dangote Petition Withdrawal

    ICPC Says Probe of Ex-NMDPRA Chief Continues Despite Dangote Petition Withdrawal

    Observations made by Premium Times show the ICPC says it will continue investigating allegations linked to the former head of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Farouk Ahmed, even after the Dangote Group reportedly withdrew its complaint.

    The commission said its mandate allows it to pursue potential systemic wrongdoing irrespective of a petitioner’s withdrawal, especially where public interest is implicated.

    The inquiry is expected to examine records and decisions linked to the regulator’s tenure in the oil and gas space.

    **Echotitbits take:** This stance reinforces the idea that anti-corruption isn’t a private dispute to be settled quietly. Watch for legal actions if investigators identify evidence strong enough to sustain prosecution.
    Source: Guardian — https://guardian.ng/news/nigeria/metro/icpc-confirms-probe-of-ex-nmdpra-boss-continues-despite-dangote-withdrawal/ 2026-01-08

    Photo Credit: Guardian

  • ICPC scorecard: no federal MDA achieves full ethics compliance in 2025

    ICPC scorecard: no federal MDA achieves full ethics compliance in 2025

    Photo Credit: The Punch
    2025-12-24 08:17:00

    As reported by PUNCH, the ICPC says no federal Ministry, Department or Agency achieved full compliance in its 2025 Ethics and Integrity Compliance Scorecard, pointing to widespread weaknesses in internal ethics systems.

    The assessment covered 344 MDAs, with only a minority rated substantially compliant while many fell into partial, poor, or non-compliance categories.

    The scorecard is intended to strengthen preventive anti-corruption reforms—meaning implementation after publication is as important as the ranking itself.

    Premium Times reported the findings, stating: “No MDA achieved full compliance in the 2025 assessment.” Daily Post likewise noted: “The Commission said no MDA achieved full ethical compliance…”

    Echotitbits take: Publishing rankings is step one; consequences and remediation are step two. Watch for whether compliance becomes tied to leadership performance reviews, procurement controls, and budget releases for repeat defaulters.

    Source: The Punch — December 23, 2025 (https://punchng.com/no-federal-mda-achieved-full-ethics-compliance-in-2025-icpc/)
    The Punch 2025-12-23

  • ICPC summons Dangote as petition over alleged $7m school-fees spending enters probe phase

    ICPC summons Dangote as petition over alleged $7m school-fees spending enters probe phase

    Photo Credit: The Nations
    2025-12-21 08:30:00

    In an update published by The Nation, the ICPC has invited Aliko Dangote in connection with his petition against the immediate past NMDPRA boss over allegations tied to public funds and overseas school fees.

    The report says the invitation is linked to preparations for a formal investigation panel, as the matter fuels debate about accountability in high-value regulatory offices.

    At the center is an allegation that more than $7 million was spent on children’s education abroad, prompting calls for a lifestyle and governance audit around the regulator.

    Premium Times confirmed Dangote “formally submitted a petition,” while ThisDay reported the petition “alleged that Ahmed spent over $7 million” on education-related expenses.

    Echotitbits take:
    High-profile petitions only matter if evidence is traceable. Watch for payment trails, asset declarations, and whether the probe expands into institutional controls that enabled the alleged spending.

    Source: The Nation — December 21, 2025 (https://thenationonlineng.net/icpc-invites-dangote-over-7m-school-fees-claim-against-ex-nmdpra-boss/)
    The Nation 2025-12-21

  • Regulators Exit as Dangote–NMDPRA Dispute Rattles Nigeria’s Fuel Market

    Regulators Exit as Dangote–NMDPRA Dispute Rattles Nigeria’s Fuel Market

    2025-12-18 00:00:00

    According to Punch, Nigeria’s petroleum sector was jolted by the resignation of the heads of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA) and the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), amid an escalating dispute tied to Dangote Refinery’s allegations and petition.

    The report says the resignations followed weeks of public tension over fuel import licensing, pricing dynamics, and regulatory oversight, with marketers warning that uncertainty could deepen the squeeze on downstream operators.

    Punch notes that Dangote’s petition to the ICPC alleging questionable wealth and conduct by the NMDPRA chief added pressure to an already heated standoff, even as government moved to nominate replacements for both agencies.

    ICPC, in a public notice, confirmed it had received “a formal petition” against the NMDPRA CEO and said “the petition will be duly investigated.” (ICPC)

    Reuters also reported the shake-up as a major signal to investors watching the refining and downstream market, quoting an energy lawyer who said the developments were not expected to “adversely affect investor confidence.” (Reuters)

    Analysis/Echotitbits take: A regulator shake-up in the middle of a pricing war raises fresh questions about policy consistency under the Petroleum Industry Act. Watch for what the Senate confirmation hearings reveal—especially on import licensing, market competition rules, and how government balances energy security with private refining ambitions.

    Source: Punch — December 18, 2025 (https://punchng.com/petrol-war-fallout-nmdpra-nuprc-bosses-resign-as-dangotes-petition-rocks-sector/)

    Photo credit: Punch

  • ICPC confirms receipt of Dangote petition against NMDPRA chief, says it will investigate

    ICPC confirms receipt of Dangote petition against NMDPRA chief, says it will investigate

    NMDPRA (as credited by Punch)
    2025-12-17

    The anti‑corruption agency ICPC says it has received a formal petition from billionaire industrialist Aliko Dangote against the chief executive of Nigeria’s downstream regulator, the NMDPRA, amid an intensifying dispute over fuel imports and regulation.

    The petition escalates a broader public battle between Dangote’s refinery interests and the regulator over licensing and market rules, with significant implications for Nigeria’s fuel pricing, import dependence and local refining strategy.

    Regulatory credibility is on the line: allegations of misconduct, if substantiated, could trigger leadership changes and policy shifts; if unproven, the episode could still deepen mistrust in the governance of the downstream sector.

    The coming days will likely feature competing narratives, lobbying from marketers, and calls for transparent disclosure around licences, volumes and pricing benchmarks.

    ICPC: “it received a formal petition… The ICPC wishes to state that the petition will be duly investigated.”

    Reuters: “You don’t use imports to checkmate domestic potential,” Dangote told reporters.

    Analysis/Echotitbits take: This is now bigger than personalities — it’s a test of Nigeria’s downstream reform story. Watch for ICPC’s investigative steps, any interim actions, and whether government moves to calm market nerves around supply and pricing.

    Source: Punch — December 17, 2025 — https://punchng.com/petrol-battlefield-icpc-plans-nmdpra-boss-probe-after-dangote-petition/

     

  • ICPC says it recovered ₦37.4bn and $2.35m through forfeitures in 2025

    ICPC says it recovered ₦37.4bn and $2.35m through forfeitures in 2025

    2025-12-15 03:57:00

    According to The Punch, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it recovered about ₦37.44bn and $2.35m in 2025 through seizures and forfeitures.

    The report frames the figure as part of the commission’s asset recovery efforts, reflecting a focus on tracing proceeds and enforcing forfeiture orders.

    Anti-graft recoveries are often followed by questions about how forfeited assets are managed and whether recovered sums are transparently remitted to government accounts.

    Analysis/Echotitbits take: Beyond headline totals, the public interest is in traceability and impact—where the assets went, how they’re valued, and how proceeds are applied. Watch for detailed breakdowns, court orders, and any inter-agency coordination updates with EFCC/CCB.

    Source: The Punch — December 15, 2025 — https://punchng.com/icpc-recovers-n37-4bn-2-35m-in-2025/

    Photo credit: The Punch

    The Punch https://punchng.com/icpc-recovers-n37-4bn-2-35m-in-2025/ December 15, 2025

  • ICPC Tracks 760 Road Projects for Possible Abandonment

    ICPC Tracks 760 Road Projects for Possible Abandonment

    The ICPC says it is monitoring 760 road projects across Nigeria to determine status, curb abandonment and strengthen accountability in capital-project delivery.

    The move signals tougher scrutiny of contract performance and value-for-money outcomes in public infrastructure.

    Source: Punch2025-12-08

  • As Military Head, I Fought Corruption Headlong, President Buhari Recalls, Meets Jonathan Over Mali

    As Military Head, I Fought Corruption Headlong, President Buhari Recalls, Meets Jonathan Over Mali

    • At Launch Of National Ethics And Integrity Policy, President Buhari Calls For Rediscovery Of Our Cherished Traditional Ethical Values
    • Mali: Ecowas To Deliberate Again On Grey Areas, As Special Envoy, Goodluck Jonathan Briefs President Buhari

    President Muhammadu Buhari has declared that the National Ethics and Integrity Policy “projects government’s aspiration for rediscovery of our cherished traditional ethical values of honesty, integrity, hard-work, truth and justice, unity, faith, and consideration for one another irrespective of status or background. Corruption and corruptive tendencies are abhorrent to these core ethical values.”

    The President said this Monday in Abuja at the Independent Corrupt Practices and Other Related Offences Commission (ICPC) 2nd National Summit on Diminishing Corruption and launch of the National Ethics and Integrity Policy, an event to mark the 20th anniversary of the establishment of the anti-corruption agency. The Policy was put together by the ICPC, in collaboration with the Office of the Secretary to Government of the Federation, and the National Orientation Agency.

    The President recalled that, “as military Head of State, I fought corruption headlong and held public officers who abused their office or misused public funds to account. Furthermore, I introduced the War Against Indiscipline (WAI), one of whose cardinal objectives was promotion of our cherished culture of ethical conduct, integrity and hard work.

    “I recognized in 1984 as I do even more now that corruption poses a clear danger to Nigeria, so, we cannot relent in efforts to eradicate it from our society. As I have often reminded Nigerians, ‘If we do not kill corruption, corruption will kill Nigeria.’”

    He reiterated his belief that progress could only be achieved in the delivery of dividends for the citizenry when the arms and tiers of government work together.

    “I believe that it is when the three arms and the three levels of government work together that government will be enabled to serve the country. We will also see the positive impact of our efforts reaching all and sundry across the country.”

    According to the President, “bearing this critical factor in mind, I am happy that the theme of this year’s Summit by ICPC is, TOGETHER AGAINST CORRUPTION. I am aware that this theme derives from the theme of our 60th anniversary celebration. Together as a nation, as a people, the three arms and three tiers of government working together, we can attack corruption and realize the vast potentials of our country.”

    President Buhari reiterated his earlier call on the judiciary to undertake reforms that will fast-rack delivery of justice for the common good.

    “We need to deploy resources to address our common needs rather than the greed of a callous few. We need a corruption-free public sector to achieve this transformation; we need a judicial system that dispenses justice without undue delay and technicality.

    “We need laws and legal system to be reformed to deliver justice to every citizen without regard to status and finally we need ethical re-orientation of the people to achieve this goal. When we work together against corruption we can defeat it.”

    He emphasized that enlightening Nigerians on preventive measures remains the key component in fighting corruption and commends ICPC in this regard.

    “I wish to reiterate the role of preventive measures, public education and enlightenment against corruption. This government through the Open Treasury initiative, TSA, GIFMIS, BVN and many more is implementing different corruption prevention measures to track and retain government revenue for the use of the people.

    “I commend the ICPC for its enforcement and prevention measures including system review of capital and personnel budget, regular analysis of the Open Treasury platform, enforcement action against diversion and mismanagement of public funds, working with the Federal Inland Revenue Service to increase the number of companies and persons within the tax net, tracking of constituency project budget utilization for the benefit of ordinary Nigerians and its monitoring of implementation of budget by the Executive in key sectors like Agriculture sector.”

    Apart from presenting publications by the Commission, President Buhari also commended and presented awards to Opeyemi Peter Adeboye, Chikezie Favour and Matilda Daniels winners of the ICPC Youth Music and Essay Competitions on promotion of anti-corruption values as well as the 2020 Public Service Integrity Awardees; CSP Francis Osagie Erhabor of the Nigeria Police and Hamza Adamu Buwai of the Federal Ministry of Industry, Trade & Investment who demonstrated the will to look away from graft and corruption.

    He told them, “I congratulate all the awardees. Even though COVID-19 has not permitted the kind of ceremony that you deserve, Nigeria is proud of you. You are a pride to your families, institutions and to Nigeria.”

    There were goodwill messages from the Senate President Ahmed Lawan, Chief Justice of Nigeria, Ibrahim Tanko Mohammed, Governor Kayode Fayemi of Ekiti State, Minister of Justice and Attorney General Abubakar Malami (SAN) and United Nations Resident Coordinator Edward Kallon. The UN Coordinator particularly said the level of transparency in fighting corruption under President Muhammadu Buhari was ‘unequivocal.’

    In another development, Heads of State and Government of the Economic Community of West African States (ECOWAS), at the behest of their Chairman, President Nana Akufo-Addo of Ghana, may confer again to discuss outstanding grey areas in the Mali political situation, President Muhammadu Buhari has indicated.

    The President spoke after receiving briefing at State House, Abuja, Monday, from ECOWAS Special Envoy to Mali, former Nigerian President, Dr Goodluck Jonathan.

    Mali has appointed a civilian as Interim President, who will stay in office for 18 months, and lead the country back to constitutional order, after the military had taken over power in the country. That was part of irreducible demands by West African leaders before sanctions imposed on the country could be lifted.

    However, according to the Special Envoy, the military leaders are yet to satisfy ECOWAS demand of a full civilian as Vice President, and what his roles would be in government. That position is currently being held by a serving military officer, who was also one of the leaders of the take-over.

    President Buhari counseled the Special Envoy to present a formal report to the new ECOWAS Chairman, President Nana Akufo-Addo of Ghana, “who will then write us officially, and we then determine the next steps.”

    The President said with about two-thirds of Mali currently under occupation by terrorists, “the priority of the military should be to secure their country,” rather than hold on to power.

  • Corruption Revealed: Individuals Pocket N2.67 Billion School Feeding Fund- ICPC

    Corruption Revealed: Individuals Pocket N2.67 Billion School Feeding Fund- ICPC

    A whopping N2.67 billion school feeding fund has been uncovered to have ended up in private pockets, the Independent Corrupt Practice and Other Related Offences commission (ICPC) reveals.

    This revelation was disclosed by ICPC Chairman, Prof. Bolaji Owasanoye, when he gave a keynote address at the second National Summit on Diminishing Corruption with the theme: “Together Against Corruption and Launch of the National Ethics and Integrity Policy,” which held at the Presidential Villa, Abuja on Monday.

    The N2.67 billion payment, said to have ended up in personal accounts, was made to some federal colleges for school feeding during the lockdown, a period when pupils were not in school.

    According to Owasanoye, the Open Treasury Portal review carried out between January to August 15, 2020 reveals that cumulative infractions of N90 million was carried out by 72 Ministries, Departments and Agendas (MDAs) out of 268.

    He said while 33 MDAs tendered explanations that N4.1 billion was transferred to sub-TSA, N4.2 billion paid to individuals had no satisfactory explanations.

    “We observed that transfers to sub-TSA was to prevent disbursement from being monitored.

    “Nevertheless, we discovered payments to some federal colleges for school feeding in the sum of N2.67 billion during lockdown when the children are not in school, and some of the money ended up in personal accounts. We have commenced investigations into these finding”, Owasanoye stated.

    Also, under agency’s 2020 constituency and executive projects tracking initiative, 722 projects with a threshold of N100 million (490 ZiP and 232 executive) was tracked across 16 states.

    He noted that a number of projects described as ongoing in the budget, were found to be new projects that ought to have been excluded in order to enable government complete existing projects; absence of needs assessment resulted in projects recommended for communities that do not require them being abandoned; projects sited in private houses on private land thus appropriating common asset to personal use, hence denying communities of the benefit; absence of synergy between outgoing project sponsors and their successors.

    The ICPC chairman said in education sector, 78 MDAs were reviewed and common cases of misuse of funds were uncovered.

    Some of the discoveries include life payment of bulk sums to individuals/staff accounts, including project funds; non-deductions/remittance of taxes and IGR; payments of unapproved allowances, bulk payment to micro finance banks, payment of arrears of salary and other allowances of previous years from 2020 budget, payment of salary advance to staff, under-deduction of PAYE and payment of promotion arrears due to surplus in Personnel Cost, abuse and granting of cash advances above the approved threshold and irregular payment of allowances to principal officers.

    “We have restrained or recovered by administrative or court interim and final orders assets above N3 billion, facilitated recovery of $173,000 by the whistle blower unit of FMFB&P from an erring oil company, retrained £160,000 in a UK-bank in an ongoing interim forfeiture. This figures exclude quantum of recoveries on return or contractors to site as a result of projects tracking initiatives.

    “It should however be noted that some of these assets are subjected to ongoing cases and where suspects proved their cases, physical or liquid assets will be released in accordance with laid down laws, guidelines or court directives.”