Monthly Archives: December 2013

Account Clerk Bags Three Months Imprisonment for Defrauding FMC of N8.3m

An Account Clerk with the Federal Medical Centre Lokoja, Kogi State, Mrs Modupe Adeyemi charged to court by Independent Corrupt Practices And Other Related Offences Commission(ICPC) has been sentenced to three months imprisonment without an option of fine.  The judgement … Read the Rest

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156 companies used fake tax certificates for govt contracts – ICPC

At least 156 companies forged tax claims to lobby for government jobs, officials of the Independent Corrupt Practices and related offences Commission (ICPC) said on Wednesday, raising the number of firms earlier suspected of being involved in the fraud to … Read the Rest

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ICPC Prosecutes 11 Visa Scam Suspects In Court

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged eleven  alleged Visa Scam suspects before a High Court of Lagos State, Ikeja Division for offences related to forgery of documents for the procurement of Visas at various … Read the Rest

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SHAME: Nigerian couple arrested in the UK over £19 million scam

A young British couple were part of a global internet banking scam which could have netted a phenomenal £19million after hacking the accounts of nearly 2,500 people. Aderoju Bammeke, 22, and his girlfriend Jessica Ogunyemi, 20, both of Manchester, were … Read the Rest

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ICPC Advisory On Fake Employment Scams In Customs and Other Agencies

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) notes with concern the ease with which the general public, and those seeking employment, are easily duped by Agents who claim to be well-connected in the various Civil/Public Services or … Read the Rest

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