Latest updates for Pfipc Scandal

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Recent items include:

  • The PFIPC Scandal and the Urgent Reforms Required
  • PFIPC: Nigerian Govt extends forensic probe to IPPIS
  • Reps uncover 58 bank accounts, ₦400m transaction in PFIPC investigation

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thisdaylive.com /1 month ago

The PFIPC Scandal and the Urgent Reforms Required

By Tunde Rahman When Prince Adeniyi Adeyemi Matthew walked into Phase III Section of the Federal Secretariat in Abuja with a forged letter and emerged with an office, signage, and

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dailypost.ng /2 weeks ago

PFIPC: Nigerian Govt extends forensic probe to IPPIS

The Federal Government is to conduct a forensic probe into government systems, including payroll, after the discovery of additional fake agencies by the Independent Corrupt Practic...

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pmnewsnigeria.com /6 days ago

Reps uncover 58 bank accounts, ₦400m transaction in PFIPC investigation

The committee identified a wider network of more than 12 entities allegedly associated with Adeyemi, including organisations bearing names connected to investment promotion, United...

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pmnewsnigeria.com /1 month ago

ICPC secures final forfeiture of N941m linked to IPPIS fraud

Investigations revealed that fictitious IPPIS identities had been created for non-existent personnel across multiple MDAs, with salaries paid over extended periods into accounts be...

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lindaikejisblog.com /1 month ago

ICPC uncovers two more fake agencies in PFIPC investigation

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has uncovered two more fake gove

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newsonlineng.com /1 month ago

PFIPC Scandal: Adeyemi Reveals How Controversial Agency Sought Entry Into Federal Budget

Adeyemi has revealed how controversial PFIPC agency sought entry into federal budget.   NewsOnline Nigeria reports that the self-acclaimed Director-General of the controversial Pre...

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premiumtimesng.com /1 month ago

PFIPC Probe: ICPC submits interim report to Tinubu, uncovers two more fake agencies

The ICPC disclosed that the commission uncovered two additional fictitious agencies allegedly created by Adeyemi to facilitate the scheme and expand its activities. The post PFIPC...

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newsonlineng.com /1 month ago

PFIPC Probe: CBN Confirms Opening Foreign Currency Accounts for Fake Agency

CBN has confirmed opening foreign currency accounts for fake agency amid PFIPC probe.   NewsOnline Nigeria reports that the Central Bank of Nigeria (CBN) has confirmed that it open...

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lindaikejisblog.com /6 days ago

PFIPC Probe: Reps uncover 58 Bank accounts allegedly linked to disputed DG Adeniyi Adeyemi

A House of Representatives ad hoc committee investigating the purported Presidential Foreign Intervention Promo

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tori.ng /1 month ago

ICPC Recovers ₦942m After Uncovering 908 Ghost Workers

A major payroll investigation has exposed a widespread fraud scheme involving fake government employees across several agencies.

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lindaikejisblog.com /1 month ago

PFIPC Scandal: ICPC clears Tinubu's Chief of Staff Gbajabiamila after probe

   The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has recommended the im

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punchng.com /1 month ago

ICPC uncovers two more fake agencies in PFIPC probe

The ICPC has uncovered two additional fake government agencies linked to Adeniyi Matthew Adeyemi in the ongoing PFIPC probe. Learn more about the fraud. Read More: https://punchng...

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tori.ng /1 month ago

ICPC Uncovers Two More Fake Government Agencies in Massive Fraud Probe

The ICPC says its investigation into an alleged fake federal agency has uncovered even more shocking discoveries.

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tori.ng /3 weeks ago

ICPC Uncovers Shocking Payroll Fraud as One Person Linked to 13 Salaries

A major payroll investigation has exposed how alleged ghost workers were being planted inside government salary systems, with some cases involving astonishing links to multiple fam...

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punchng.com /1 month ago

PFIPC scandal: Tinubu receives ICPC’s interim report on ‘fake’ agency

President Tinubu receives ICPC’s interim report on the ‘fake’ PFIPC agency, recommending prosecution for Adeniyi Adeyemi Matthew in the PFIPC scandal. Read More: https://punchng.c...

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vanguardngr.com /1 month ago

Fake agency originated from Buhari government — Budget Office explains PFIPC allocation

"PFIPC’s institutional origin was premised on the Presidential Economic Advisory Council inaugurated by President Buhari on October 9, 2019" The post Fake agency originated from Bu...

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premiumtimesng.com /1 month ago

PFIPC Probe: How forged State House letter paved way for fake agency – Accountant-General

The AGF disclosed that although some administrative requests were processed, no public funds were released to the organisation, whose application for a ₦27.4 billion establishmen...

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premiumtimesng.com /1 week ago

Fake Agency Scandal: Tinubu orders forensic audit of IPPIS, MDAs

President Tinubu’s directive follows the Federal Executive Council's resolution on 19 August 2026, in response to findings by the Independent Corrupt Practices and Other Related Of...

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pmnewsnigeria.com /1 month ago

PFIPC : Reps give IGP 48 hours to produce ‘fake DG’

The documents reportedly included approvals from the State House, the Office of the Head of the Civil Service of the Federation, the Office of the Secretary to the Government of th...

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wealthprofessional.ca /1 month ago

BC regulator extends freeze on Everything Financial amid fraud probe

Guaranteed GICs, no real investments - here's what the evidence shows.

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wealthprofessional.ca /1 month ago

Former TD rep faces CIRO misconduct ban over $214,500 client scheme

An Ontario rep falsified account statements and used client funds to cover his tracks – until a complaint exposed a five-year scheme

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scmp.com /1 month ago

Malaysia investigates state pension’s failed eFishery investment

Malaysia’s anti-corruption agency has opened an investigation into losses tied to state pension fund Kumpulan Wang Persaraan Diperbadankan’s investment in failed Indonesian agritec...

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premiumtimesng.com /1 month ago

Fake Agency Scandal: ICPC questions Gbajabiamila

PREMIUM TIMES reported that President Bola Tinubu ordered the anti-graft agency, ICPC, to investigate the scandal. The post Fake Agency Scandal: ICPC questions Gbajabiamila appeare...

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rappler.com /1 day ago

Billions for school infrastructure went to contractors tied to flood control scam

PCIJ analyzed more than 30,000 school infrastructure contracts awarded by the DPWH from 2016 to 2026. Their findings show that the problems that hounded flood-control projects were...

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Sources covering Pfipc Scandal

scmp.com

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wealthprofessional.ca

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dailypost.ng

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newsonlineng.com

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pmnewsnigeria.com

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punchng.com

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