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FG Targets ‘Super Rich’ Civil Servants in New Anti-Corruption Push

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Federal government anti-corruption operatives have been sent after ‘super rich’ public officers who have multiple properties and other assets suspected to have been the rewards of graft, according to the Punch.

For now, the searchlight of the anti-corruption agents was on civil servants that possess many properties in the Federal Capital Territory.

Punch correspondents learnt in Abuja on Wednesday that operatives in the Assets Tracing, Recovery and Management Unit of the Independent Corrupt Practices and other related offences Commission (ICPC) had been asked to haul in suspects for interrogation and recovery of ill-gotten assets in their possession.

It was gathered that the ICPC had strengthened the ATRMU by posting more personnel to the unit to ensure the success of its campaign.

An operative at the ICPC, who confided in one of our correspondents, said the ICPC was using the anti-corruption transparency unit of the commission in ministries, departments and agencies to coordinate the ongoing investigation of the “super rich” civil servants in the country.

It was learnt that the ICPC was relying on petitions from civil servants and the ACTU operatives to carry out its investigations into the activities of the affected civil servants.

It was gathered that the ICPC operatives’ focus had been on civil servants who have more than three properties and a fleet of cars beyond their income.

Although the source did not mention the number of civil servants that had been quizzed in relation to the new move to check fraud in the civil service, it was learnt that several personnel of the civil service had been placed under watch by the ICPC.

The source, who spoke to The PUNCH, said any civil servant found to have compromised his office to acquire wealth would be charged to court after the proceeds of the corrupt acts would have been confiscated by the Federal Government.

The source said, “The ICPC is intensifying efforts to retrieve some of these stolen assets from those involved.

“You know that the commission has a unit called the Assets Tracing, Recovery and Management Unit. This is the unit that is involved in probing those who have such assets with stolen funds.

“In fact the operatives are working very discreetly on the issue but the focus of the ICPC’s probe is the civil service.

“Those civil servants living a life beyond their means, their lifestyles are under watch. People are monitoring them, whistle-blowers are writing petitions and the Assets Recovery Unit is following up on them.

“Another thing is that we have the Anti-Corruption Transparency Units in all the agencies; these units are being supervised by our officers. They are collaborating with whistle-blowers in the various ministries and agencies…”

When one of our correspondents contacted Mr. Folu Olamiti, resident Consultant, Media and Events of the ICPC, for his comment on the telephone, he said that he was aware of the presence of the ARMTU and its constitutional functions but asked our correspondent to call back for a response on the current investigation.

However, our correspondent could not get him to comment on the story as the subsequent calls to his mobile telephone did not connect.

The Federal Government has expressed its worry about the rate of corruption in the civil service.

Ibrahim Lamorde, chairman of the Economic and Financial Crimes Commission had in the past urged a former Head of Civil Service of the Federation, Alhaji Bukar Goni Aji, to put in place an internal mechanism to check the negative trend.

The commission had in a statement by its spokesperson, Wilson Uwujaren, quoted Lamorde as citing the involvement of civil servants in the pension fraud investigations.

Lamorde had said,   “You should look inward and focus on issues of welfare that may be the cause of the incessant corrupt acts. Even though this is not an excuse before the law, we should be able to ask ourselves why for example most properties in the Federal Capital Territory are found to be owned by civil servants through proxies.”

The Ahmed Joda Transition Committee has also lamented the corruption and inefficiency in the civil service.

The committee, in its report submitted to President Muhammadu Buhari, noted that the public service was characterised by weak governance, bureaucratic bottlenecks and low professional standards.

In the report, a copy of which was obtained by The PUNCH on Wednesday, the committee said that there was low productivity, graft as well as inefficiency in the civil service.

It recommended that the public service should place emphasis on performance

According to the committee, government should “implement a merit-based performance management system, recruitment and deployment process.”

It added that government should “set clearly defined goals and targets for public officers and consequences for non-implementation.”

Meanwhile, wife of the senate president, Mrs. Toyin Saraki, again reported at the EFCC office on Wednesday to continue her interrogation by anti-graft operatives.

She arrived at the commission by 10 am and was released to go on administrative bail by 4.30pm.

Administrative bail means that Mrs Saraki would make herself available at the commission any time she is required to do so.

Her interrogation had commenced on Tuesday when EFCC operatives were said to have grilled her for over six hours.

The senate president’s wife is being investigated for her role in the alleged sleaze that took place during her husband’s tenure as governor of Kwara State.

She was alleged to have involved herself in the award of contracts in the state and laundering of millions of naira.


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NITDA Supports CAC AI Driven Transformation

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By Oluwole Alao

Kashifu Inuwa CCIE, the Director General of the National Information Technology Development Agency (NITDA), has pledged the Agency’s full support for the Corporate Affairs Commission’s (CAC) artificial intelligence–driven transformation as the Commission marked its 35th anniversary in Abuja.

Delivering a goodwill message at the celebration, which was held at the Ladi Kwali hall of the Abuja Continental Hotel, Inuwa commended CAC for its uncommon consistency and resilience, noting that while many organisations rise and fall after initial success, CAC has continued on a steady growth trajectory.

“We know organisations go up and come down, but some will keep thriving, thriving, and thriving, and today, this is what we are witnessing for CAC,” he said.

Reflecting on his early engagement with the Commission, the NITDA boss recalled that the Registrar General made organisational transformation a priority from the very start of his leadership, particularly in embracing digital innovation.

According to Inuwa, the current era demands more than basic digitisation, stressing that meaningful transformation can only be achieved through the integration of artificial intelligence into core operations.

“We are in the AI era, and the only way to transform today is to embrace and integrate AI into your operations. This is exactly what the Registrar General is doing,” he stated.

He assured CAC of NITDA’s commitment to working closely with the Commission to embed AI across its numerous processes, explaining that the technology would infuse intelligence into workflows, simplify company registration and business management, and strengthen cybersecurity.

“We will make sure you integrate AI into CAC processes. With AI, it will infuse intelligence in everything you do and make things easy for Nigerians to register companies and manage businesses,” Inuwa averred.

The NITDA DG added that deploying advanced AI tools would help CAC staff stay ahead of fraudsters and curb hacking and fraudulent alterations of company records, while also safeguarding the system through responsible deployment.

“At NITDA, we will make sure you deploy ethical and responsible AI in your operations, with the right guardrails in place,” he assured.

He further described CAC’s digital reforms as bold and impactful, noting that the Commission has reduced company registration timelines from several months to as little as 24 hours. He added that further integration of AI would enhance name search and reservation, automate filings, improve corporate governance, and significantly reduce fraud.

He also highlighted NITDA’s ongoing role in reviewing CAC’s digital and AI transformation roadmaps, providing guidelines, standards, training support, and safeguards to ensure sustainable, people-centred, and secure digital services.

The NITDA DG congratulated CAC management, staff, and members of the National Assembly for their support, expressing confidence that the partnership would further strengthen Nigeria’s digital business environment in the years ahead.

 


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U.S. Slams Nigerians: Overstays Jeopardize All Visas

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The United States has warned Nigerians that overstaying their visas could jeopardise travel opportunities for other citizens seeking to visit the US for education, business, or family purposes.

U.S. Slams Nigerians: Overstays Jeopardize All Visas

The warning came amid ongoing immigration crackdowns and tighter travel restrictions under the administration of President Donald Trump.

In a statement posted on X on Monday, Feb. 9, the U.S. Mission in Nigeria stressed that compliance with visa rules is essential to protecting access for Nigerians who travel responsibly.

“Visa overstays by Nigerian travellers can affect opportunities for their fellow citizens,” the Mission said. “Strengthening compliance helps protect access for students, business travellers and families who travel responsibly.”

The Mission also urged Nigerians to report cases of visa fraud to [email protected] or [email protected]


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CAC Pushes Single National Register to Curb Corruption Loopholes

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Nigeria’s Corporate Affairs Commission (CAC) has urged creation of a unified national beneficial ownership register to bolster anti-corruption efforts and corporate transparency.

CAC Pushes Single National Register to Curb Corruption Loopholes

CAC

CAC Registrar-General highlighted how fragmented sectoral registers breed duplication, inconsistencies, and regulatory gaps during the Commission’s 35th anniversary Anti-Corruption Day in Abuja.

ICPC Chairman Dr. Musa Aliyu, via representative Demola Bakare, praised CAC’s role in fostering accountable business environments that drive sustainable growth.

Global evidence links transparent institutions to stronger economies, with clear rules, accessible data, and open operations as key pillars.

CAC’s oversight on company registration, disclosure, and compliance directly builds investor trust and national integrity, closing avenues for illicit financial flows.


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