ICPC WRITES TO CONFIRM THAT IT RECEIVED A FORMAL PETITION TODAY TUESDAY 16TH DECEMBER, 2025 FROM ALHAJI ALIKO DANGOTE THROUGH HIS LAWYER. (PHOTO). #PRESS RELEASE

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 INDEPENDENT CORRUPT PRACTICES AND OTHER RELATED OFFENCES COMMISSION (ICPC) Tuesday 16th December, 2025 MEDIA RELEASE The Independent Corrupt Practices and Other Related Offences Commission (ICPC) writes to confirm that it received a formal petition today Tuesday 16th December, 2025 from Alhaji Aliko Dangote through his lawyer. The petition is against the CEO of the NMDPRA, Alhaji Farouk Ahmed. The ICPC wishes to state that the petition will be duly investigated. John Okor Odey  Spokesperson  ICPC
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EFCC ARRAIGNS DASUKI'S AIDE,COL. ASHINZE & OTHERS YESTERDAY FOR N36.8BN FRAUD.{PHOTOS}.

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Image result for dasuki                                                     The Economic and Financial Crimes Commission,EFCC yesterday wednesday,November 23,2016 arraigned the quartet of Colonel Nicholas Ashinze,a former special assistant to the embattled former National Security Adviser,Col. Sambo Dasuki; an Austrian,Wolfgang Reini; Edidiong Idiong and Sagir D. Mohammed before Justice Gabriel Kolawole of the Federal High Court,Abuja on a 13-count charge of corruption and money laundering to the tune of N36.8billion.Ashinze and his co-accused were arraigned alongside five companies accused of allegedly diverting huge sums from the office of the former NSA.The companies are: Geonel Integrated Services Limited,Unity Continental Nigeria Limited,Helpline Organization,Vibrant Resource Limited and Sologic Integrated Services Limited.The defendants pleaded not guilty to all the charges preferred against them.In view of their plea,counsel to EFCC I.O Uket expressed readiness for trial to commence immediately saying he had the witnesses present in court.Uket arhued that the defendants had lost their administrative bail the moment their matter was charged to court and their counsels filed applications for their bail.Ruling on the applications,Justice Kolawole held that the charges are all bailable adding that, ''since each of the other,my sixth judicial sense informs me that I adopt the terms and conditions of the bail granted to the defendants by the EFCC and my learned brothers in the FCT High Courts.The judge added that the case would be granted accelerated hearing and urged the prosecution to pick five days in the new year for trial.Consequently,the case was adjourned to January 23,February 1 and 14; and March 7 and 21,2017.
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