ICPC will utilise the access in profiling politically exposed persons (PEPs), and money laundering and illicit financial flows suspects.
“The ICPC regards sexual harassment as a corrupt practice. There is a need for victims to know their rights, as well as how to seek justice.”
“We must intensify efforts to stem the spate of illicit financial flows within the sub-region, including illicit flows by politically exposed persons.”
Professor Bolaji Owasanoye, ICPC chairman, however, said the commission has recovered the money for the Federal Mortgage Bank of Nigeria.
As part of President Muhammadu Buhari regime’s promise to fight corruption, the Presidency has inaugurated an anti-corruption unit at the State House Abuja.
Independent Corrupt Practices and other Related Offences (ICPC) has explained why corruption remains endemic in Nigeria.
“Most of the property held by Nigerian politicians in London and Dubai are held by proxies, family, and shell companies
“Outside falsification of capital importation, the use of tax havens, the unequal tax reporting regime of the international community.”
ICPC warns that the practice strongly hurts the nation’s political economy.
The anti-graft department says it is working to recover the stolen funds.
