Fraud
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News
‘Fake agency’ promoter produces OSGF appointment letter to dispute ICPC claims
George Nwabueze, National Coordinator of the “National Brands Development and Made in Nigeria Special Project Office,” has pushed back against…
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Business
How fake ‘Made in Nigeria’ Agency infiltrated Federal and State structures
An investigation into the alleged fake “National Brands Development and Made-in-Nigeria Special Project Office” has raised critical questions regarding how…
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News
See full leadership, overseas structure of newly busted fake govt agency
An investigation by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered the operational setup of…
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News
Tinubu orders arrest, suspends three permanent secretaries as ICPC uncovers fourth fake agency
President Bola Tinubu has directed the immediate suspension of three federal permanent secretaries and ordered the arrest of a suspect…
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News
Australian authorities arrest Nigerian man over $5m disability scheme fraud
A 38-year-old Nigerian-Australian citizen, Foluso Omole, has been arrested in Australia for his alleged involvement in a $5 million…
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Metro
ICPC detects official who listed 14 family members on govt payroll
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered widespread payroll manipulation within government systems, highlighting…
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News
ICPC exonerates Presidency in fake agency scandal
An interim report by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has fully cleared the Presidency of…
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News
‘Fake’ agency DG fights back, accuses key govt ministries of collusion
Adeniyi Adeyemi, the detained self-proclaimed Director-General of the controversial Presidential Foreign Investment Promotion Council (PFIPC), has denied acting alone, accusing…
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News
‘We failed!’ Head of service admits lapse in fake agency scandal
The Head of the Civil Service of the Federation, Mrs Didi Walson-Jack, has formally admitted before the House of Representatives…
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News
Not one kobo was spent on fake agency, Budget Office tells House panel
The Budget Office of the Federation has informed the House of Representatives that not a single kobo from the N1.3…
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News
ICPC grills fake agency DG inside police detention
ICPC investigators have interrogated Adeniyi Adeyemi inside police detention over the fake PFIPC scandal as the House of Representatives prepares…
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Metro
Contradictory testimonies: Reps summon SGF Akume, ministers, others over ‘fake’ agency
The House of Representatives Ad-hoc Committee investigating the existence and operations of the fictitious Presidential Foreign Investment Promotion Council (PFIPC)…
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News
“We opened foreign currency accounts for ‘fake’ PFIPC”, CBN confirms
The Central Bank of Nigeria (CBN) has revealed that it opened two foreign-currency domiciliary accounts for the controversial and non-existent…
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News
How I penetrated the Budget Office- ‘fake’ agency DG Adeniyi
The embattled Director-General of the alleged Presidential Foreign Intervention Promotion Council, Prince Adeniyi Adeyemi Mathew, has claimed he personally lobbied…
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Business
Supreme Court seizes Godwin Emefiele’s posh properties, $2.045m cash
The Supreme Court of Nigeria has ordered the permanent and final forfeiture of seven luxury properties and millions of dollars…
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