ICPC Nigeria
@icpcnigeria
Followers
215K
Following
2K
Media
2K
Statuses
6K
The foremost Anti-Corruption Commission with the mandate of fighting corruption in Nigeria through lawful enforcement and preventive measures.
Nigeria.
Joined February 2011
ICPC Compliance Team in Oshogbo has busted an FCMB in Osogbo, Osun State where some ATMs were loaded with cash with their wrappers un-removed, thus preventing the cash from being dispensed. The Team therefore directed that the wrappers be removed, and the cash loaded properly.
1K
5K
8K
Redesigned Naira Notes: ICPC arrests Bank Officials over Sabotage. ICPC has arrested an official of one of the commercial banks for alleged sabotage. The bank official, who is the Branch Service Head of Stanbic IBTC Bank, Deidei Branch, Abuja, was taken into custody for .
448
2K
3K
Naira Redesign: ICPC busts Bank, Discovers N258m, Makes Arrests. Operatives of ICPC last week Friday, discovered the sum of Two Hundred and Fifty-Eight Million Naira (N258m) stashed in the vault at the head office of Sterling Bank in Abuja.
247
965
2K
However, when a follow-up visit was undertaken the following day to ascertain the level of compliance, the Team discovered that one of the ATMs was still loaded with the wrappers un-removed. The Operation Manager of the Bank was arrested and taken in for questioning.
127
540
2K
ICPC Takes Custody Of N2m Being Ferried To A Politician. The Bauchi State Office of ICPC has taken into custody one Hassan Ahmad in possession of the sum of two million naira cash in both old and new currencies amidst the cash crunch being witnessed in the country.
84
575
1K
ICPC Arrests Woman Offering New Naira Notes for Sale. ICPC has today, 1st of February 2023, arrested a woman, Omoseyin Oluwadarasimi Esther, with the Twitter handle of Lala, offering new naira notes for sale on social media.
227
505
924
Again, ICPC recovers N117m worth of Constituency Project Items from another Senator.#ConstituencyProjects #DoTheRightThing #IntegrityPays
81
619
677
. her deliberate refusal to upload cash into the branch’s Automated Teller Machines (ATM) even when the cash was available, and people were queuing at the ATMs.
54
193
580
#ICPC to sanction Ministries, Departments & Agencies that fail to comply with anti-corruption prevention legislation. - Prof. Bolaji Owasanoye, ICPC Chairman. #DoTheRightThing #IntegrityPays
54
173
552
Joint ICPC, FRSC, DSS Team arrests 37 Road Safety Officials, 5 Others over Extortion of Motorists. A Joint Inter-Agency Team led by ICPC has arrested 37 officials of the Federal Road Safety Corps (FRSC) for allegedly extorting money from . #DoTheRightThing #IntegrityPays #Thread
146
358
575
ICPC Clears the Air on Media Report of Abuja Property’s Raid and Seizure. The attention of ICPC has been drawn to some inaccurate and concocted reports in the media about the seizure of multibillion-naira cash, dollars, Rolex watches stockpiled in an Abuja property.
48
298
450
ICPC Chairman Meets Undercover Reporter on Cotonou University’s Alleged Six-Week Degree Scheme, Launches Investigation. To verify details and move beyond speculation, ICPC Chairman Dr. Musa Adamu Aliyu, SAN, convened a critical meeting today at the ICPC headquarters in Abuja with
47
121
424
New ICPC Chairman, Dr. Musa Aliyu Assumes Office. …promises to be a humble and listening leader. The new Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN has officially assumed office as the fifth substantive
34
72
390
ICPC Arrests 9 Persons for Vote Buying In Osun, Ondo, Borno, Akwa Ibom, Sokoto. ICPC) has arrested nine persons for vote buying in Osun, Ondo, Borno, Akwa Ibom and Sokoto States during the Presidential and National Assembly Elections on Saturday.
15
97
300
More photos from the Senator’s compound in Mkpologu town of Uzo-Nwani Local Government Area, Enugu State.
67
320
282
ICPC CPTG team recovers dialysis machine, ECG monitor, oxygen regulator, generators and other hospital equipment meant for a cottage hospital in Ukana, Essien Udim LGA of Akwa Ibom State, from premises of Mma Obot Foundation, alleged to belong to Senator Godswill Akpabio.
78
358
297
ICPC Clarifies Chairman's Speech on N2.7Billion School Feeding Diverted. The attention of ICPC has been drawn to some reports making the rounds on a segment of the speech delivered by the ICPC Chairman, Professor Bolaji Owasanoye, . .
45
241
263
Constituency Project Tracking: ICPC recovers Six Tractors from Senator .The on-going tracking of constituency projects by the ICPC and its partners through the Constituency Projects Tracking Group (CPTG) initiative has yielded . #ConstituencyProjects #Thread .#IntegrityPays
40
198
271
Photo News: Images from the field in the ongoing Constituency and Executive Projects Tracking Exercise across the country.
25
40
281
Constituency Projects Tracking: ICPC recovers 3 Ambulances and 500KVA Transformer from Senator Buruji Kashamu. #Thread #DoTheRightThing #IntegrityPays
40
196
250
>>>>>PUBLIC NOTICE (ICPC Recruitment). The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has engaged the services of DSCL Corporate Services Limited to conduct a recruitment exercise on its behalf for the engagement of personnel into. #Thread.
40
181
256
COVID-19 Pandemic: ICPC sets up Funds Monitoring Team. ICPC in the execution of its preventive mandate in Section 6 (b)-(d) of the Corrupt Practices and Other Related Offences Act, 2000, has set up an independent COVID-19 Funds Monitoring Team charged with the prevention .
21
129
263
ICPC arrests Ex-JAMB Registrar, Professor Ojerinde over N900m Fraud. ICPC has arrested a former Registrar and Chief Executive Officer of the Joint Admission and Matriculation Board (JAMB), Professor Dibu Ojerinde, for allegedly misappropriating N900 million.
31
185
243
DISCLAIMER! DISCLAIMER!! DISCLAIMER!!!. The attention of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has been drawn to the nefarious activities of a faceless group of persons selling handouts purportedly containing past questions asked by the
222
36
233
Accountant in ICPC Net over New Naira Notes Racketeering. ICPC has arrested an accountant of Oando Filling Station, Dutse Alhaji, Abuja over alleged racketeering of the new Naira notes.
28
77
242
ICPC rolls out first phase of its Constituency Projects Tracking Group (CPTG) initiative tomorrow, Tuesday 18th June 2019 with site visits to 86 projects in 12 States of the Federation. #ConstituencyProjectsTracking .#DoTheRightThing #IntegrityPays
23
169
233
Update on ICPC 2020 Recruitment Exercise. Following the expiration of the deadline for submission of online applications for recruitment into the Independent Corrupt Practices and Other Related Offences Commission, applicants and the general public should note the following:
38
134
216
You are the Custodians of ICPC’s Future – ICPC Chairman to the Newly Recruited Officers. A total of 266 officers newly recruited by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) today graduated from the Anti-Corruption Academy of Nigeria (ACAN),
36
36
217
ICPC arrests Primary School Teacher, GTB Officials, Lawyer over N550m Money Laundering . ICPC has arrested a primary school teacher, Mrs. Roseline Uche Egbuha, three staff of Guaranty Trust Bank (GTB) and a lawyer for allegedly laundering N550 million. #Thread #IntegrityPays
37
186
205
ICPC seizes Multi-Million Naira Landed Property from Bauchi State Governor. Pursuant to its powers contained in Section 45 (4)(a-c) of the Corrupt Practices & Other Related Offences Act, 2000, ICPC has seized a multi-million naira property belonging to the Bauchi State Governor,
21
139
199
ICPC arrests Ex-Presidential Panel Chairman, Obono-Obla. Following months of running from the law, ICPC has finally arrested the suspended Chairman of the Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), Mr. Ekoi Obono-Obla.
20
143
203
ICPC Detains D’Banj Over N-Power Funds Fraud. ICPC confirmed on Wednesday the arrest and detention of Mr. Oladipo Daniel Oyebanjo, otherwise known by his stage name D’Banj, over the investigation of fraud associated with the N-Power Programme.
42
96
182
Do you know our Toll-Free lines are available for you to use? To make reports, suggestions please call:. MTN:.08031230280.08031230281.08031230282. Glo:.07056990190.07056990191. Or call: .0800-CALL-ICPC (0800-2255-4272). #ICPCTollFreeLines .#ReportCorruption.
11
195
187
ICPC arraigns Assistant Director, other over Employment Scam. An Assistant Director in the Office of the Accountant-General of the Federation (OAGF), Mr. Yildiyel Musa Takat and an Administration Officer at the National Space Research and Development Agency (NASRDA), Mr. Nankpat
16
36
174
Palliatives Looting: ICPC to Investigate Sources of Looted Items. In the aftermath of the looting spree that ensued as a result of the protests across the country, ICPC is set to commence the investigation of the sources of looted items.
27
71
161
ICPC Secures Final Forfeiture Order on Property worth N209 Million. A Federal Capital Territory (FCT) High Court sitting in Nyanya, Abuja, presided over by Hon. Justice Muawiyah Baba Idris, has granted ICPC, a final forfeiture order on a property .#DoTheRightThing #IntegrityPays
16
138
156
Photo News: ICPC operatives from Bauchi State office alongside other members of the task force - staff of CBN and EFCC during the monitoring and disbursement of new currency notes by some commercial banks within Bauchi metropolis.
25
56
146
10
52
139
52 MDAs declined to respond to the Ethics and Integrity Compliance Scorecard (EICS) deployed in 2022 by ICPC. They were classified as “High Corruption Risk” (HCR) and are flagged for the attention of the public and for further inquiries and actions. #transparency #compliance
24
129
150
Types of petitions investigated by ICPC and the types not investigated by ICPC. #PetitionICPC
28
57
129
Do you know that #ConstituencyProjects are actually YOUR projects? MONITOR, PROTECT and OWN government projects in your constituency. It is MY CONSTITUENCY, MY PROJECT!.@NGRPresident @NigeriaGov @NOA_Nigeria @FMICNigeria @ActionAidNG @BudgITng #DoTheRightThing #IntegrityPays
15
86
132
ICPC has arrested 59 staff of a Federal Ministry for alleged N3bn fraud. The Commission has also blocked the sum of N9bn from various agencies of government from being spent through it’s System Study and Review activity. ICPC has seized 300 properties from different persons .
10
101
131
Court okays ICPC’s request to Freeze $669, 248.89; N24.3 million belonging to Ex-Zamfara Governor, Yari. A Federal High Court, Abuja, has granted permission to ICPC to freeze various sums of money in bank accounts traced to the immediate past . #DoTheRightThing #IntegrityPays
11
92
125
Disclaimer: Re-ICPC Online Test Portal 2023. The attention of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has been drawn to an information purportedly from the Commission urging ”shortlisted” candidates for 2023 ICPC recruitment to login into a
27
42
132
On-going ICPC CPTG Exercise: Relief in Sight for Otuo Community in Edo State. Otuo Women and Children Hospital in Otuo, Owan East LGA, Edo State, started under late Ambrose Alli and was completed under . #ConstituencyProjects #DoTheRightThing #IntegrityPays.#Thread
51
153
133
. and payment channels into a “ black market”. She is currently in ICPC detention and is helping the Commission with its findings on the criminal trading of the naira and the attendant scarcity and negative economic outcomes being caused by the action.
10
43
120
ICPC places under investigation, mansion belonging to Amaju Pinnick, President of Nigeria Football Federation (NFF) located in Park View Estate, Lagos. #Thread .#DoTheRightThing #IntegrityPays
39
119
128
The arrest was as a result of intelligence received which led the ICPC operatives to seek out and promptly arrest the suspect. It is believed she is in collusion with key elements in the financial services sector diverting the newly released notes away from banking halls . .
14
48
117
Sexual Harassment: ICPC arraigns Lecturer. ICPC, has arraigned a lecturer of the Tai Solarin University of Education (TASUED) for demanding sexual and monetary gratification from a female student of the institution.
30
59
127
ICPC declares Former Staff Wanted. The person whose picture appears below, Gloria Obioma Elih, is hereby declared WANTED by ICPC. #DoTheRightThing #IntegrityPays
16
122
116
ICPC unearths N250m Fraud in UDUTH. In its continuing effort to rid public sector institutions of corruption and related fraud, ICPC has uncovered the diversion of a huge sum of money belonging to the Federal Government into private pockets. #Thread #IntegrityPays
6
85
116
ICPC seizes 44 Properties worth N14.7bn from 32 Companies. The Independent Corrupt Practices and Other Related Offences Commission (ICPC),has seized 44 properities made up of mansions, factory and 27 plots of lands allegedly linked to 32 corporate entities. #DoTheRightThing.
9
73
113
The greatest asset, even in this country, is not oil and gas. It's integrity. Everyone is searching for it, asking, 'Who can I do business with that I can trust?' - George Foreman.#DoTheRightThing #IntegrityPays
26
41
115
Photo News: ICPC Chairman, Dr. Musa Adamu Aliyu SAN, receives handover notes from his predecessor, Prof. Bolaji Owasanoye SAN, OFR, in a brief ceremony today at the ICPC headquarters.
6
21
109
FG's School-Feeding Programme: ICPC arrests Two over alleged N68m Fraud . The recently-launched collaboration between the National Social Investment Office (NSIO) and ICPC to root out corruption in the Social Investment Programmes (SIPs) .#DoTheRightThing #IntegrityPays.#Thread
9
96
107
ICPC calls on the general public to report any form of corrupt practices in the on-going distribution of palliatives for the .COVID 19, especially the Conditional Cash Transfers (CCT).
17
66
100
ICPC 2019 Operations in numbers: The Commission recovered assets worth N77.04b; part of which were, N1.16b cash in TSA; N32.038b in lands and buildings; N41.98b surplus on Personnel Cost, restrained from being spent by MDAs; N0.767b from Constituency Projects tracking; .
6
71
103
ICPC draws up Guidelines for PTF Management of COVID-19 Relief Funds. Chairman of ICPC, Prof. Bolaji Owasanoye, has drawn up corruption prevention guidelines for the management of relief funds by the Presidential Task Force (PTF) on COVID-19.
7
60
99
Preventing Financial Crimes in the Global System: Owasanoye appointed Member, UN High Level FACTI Panel. The Chairman, ICPC, Prof. Bolaji Owasanoye, has been appointed a member of the United Nations High-Level Panel on International Financial Accountability, .
12
39
97
Court jails Assistant Director 12 Years over N5m Fraud. An FCT High Court, Abuja, has sentenced an Assistant Director, Alexander Micah Paman, to 12 years imprisonment for defrauding the Federal Government of N5 million.
14
49
93
We urge you to report any form of corruption in N- Power, School Feeding Programme, Conditional Cash Transfer, Market Moni, Trader Moni and Farmer Moni. Your report is important to us. Call our toll - free lines 0800 CALL ICPC (0800 2255 4272).#NSIOPartnersICPC
14
108
94
This discovery followed one of the Commission’s operations at ensuring that commercial banks and other interest groups do not flout the apex bank’s directive. When the ICPC monitoring team visited the bank and discovered the stashed new Naira notes in the bank’s vault, . .
2
34
91
Anti-Corruption Fight: ICPC, EFCC meet to Strengthen Working Relationship. The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has taken an important step in strengthening the nation's fight against corruption
8
19
92
ICPC, in line with the Proceeds of Crime (Recovery and Management) Act 2022, wishes to invite interested public in the Hospitality Industry, Oil and Gas Services, & Property Management for expression of Interest in Leasing recovered properties .
5
51
97
This is NOT the Home-Grown School Feeding Programme being managed by the Federal Ministry of Humanitarian Affairs, Disaster Management and Social Development.
7
66
87
Photo News: Honourable Minister of Interior, Dr. Olubunmi Tunji-Ojo pays courtesy call on ICPC Chairman, Dr. Musa Adamu Aliyu SAN. The Minister was accompanied by Permanent Secretary, Ministry of Interior, Comptrollers - General of Nigeria Immigration Service, Nigeria
15
30
95
N60m Fraud: Ex-Director Finance of Niger Delta Ministry to Serve One Year Jail Term, Forfeit Assets. An FCT High Court, has sentenced a former Director Finance of the Niger Delta Ministry, Mr. Ayinla Abibu, to one-yr imprisonment as well as the forfeiture of two plots of land in.
15
48
79
International Anti-Corruption Day 2019. #SayNoToCorruption #UnitedAgainstCorruption #InternationalAntiCorruptionDay2019 #MyConstituencyMyProject
6
38
87
📢 If you could end COVID-19 by sacrificing social contact, we can eradicate corruption by sacrificing greed. Report all corrupt acts to ICPC on this Toll-Free number:.0800-2255-4272.#DoTheRightThing #IntegrityPays.
9
54
92
The Commission had discovered through its review of publications on the Open Treasury Portal that statutory monthly allocations meant for the feeding of secondary school students of SOME Federal Government Colleges were diverted into personal accounts.
12
49
78
The Commission has also effected the arrest of the Head of Operations, Keystone Bank, Mararaba in Nasarawa State for frustrating its customers at getting the new Naira notes.
6
39
87
To report any form of corrupt practices in the on-going distribution of palliatives for the .Covid-19 pandemic, especially the Conditional Cash Transfers (CCT), call 0800-2255-4272 or send an email to info@icpc.gov.ng. You can also go to any of our 15 state offices.
14
88
93
ICPC recovers, restrains over N454bn in 4 years. The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has stated that it recovered, forfeited, and restrained assets valued at over N454bn from corrupt persons in the past four years. This was revealed in
11
17
87
ICPC Act at 20! – Overview of the Act. The Corrupt Practices and Other Related Offences Act 2000 is exactly 20 years old today. Let us examine the highlights of the Act pointing out its unique features and provisions. #Thread #ICPCAct2000
8
54
86