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TYPES OF PETITIONS INVESTIGATED BY ICPC
1. Petitions involving public officers and government institutions (MDAs)
2. Petitions involving politically exposed persons (PEPs).
3. Petitions alleging living above means. …
1. Petitions involving public officers and government institutions (MDAs)
2. Petitions involving politically exposed persons (PEPs).
3. Petitions alleging living above means. …
4. Petitions involving misappropriation/ embezzlement/ diversion of public funds.
5. Abuse of office
6. Bribery and gratification
7. Money laundering
8. Cross border fraud
9. Report for Asset Recovery
10. Visa fraud / Public Institution certificate forgery
5. Abuse of office
6. Bribery and gratification
7. Money laundering
8. Cross border fraud
9. Report for Asset Recovery
10. Visa fraud / Public Institution certificate forgery
TYPES OF PETITIONS NOT HANDLED BY ICPC.
1. Matters on disputes between two individuals or entities
2. Criminal breach of trust by individuals or entities
3. Internet scam ( yahoo yahoo)
4. Bank transactions errors
5. Land disputes between two parties
1. Matters on disputes between two individuals or entities
2. Criminal breach of trust by individuals or entities
3. Internet scam ( yahoo yahoo)
4. Bank transactions errors
5. Land disputes between two parties
ICYMI: TYPES OF PETITIONS INVESTIGATED BY ICPC
1. Petitions involving public officers and government institutions (MDAs)
2. Petitions involving politically exposed persons (PEPs).
3. Petitions alleging living above means. ...
1. Petitions involving public officers and government institutions (MDAs)
2. Petitions involving politically exposed persons (PEPs).
3. Petitions alleging living above means. ...
4. Petitions involving misappropriation/embezzlement/diversion of public funds.
5. Abuse of office
6. Bribery and gratification
7. Money laundering
8. Cross border fraud
9. Report for Asset Recovery
10. Visa fraud / Public Institution certificate forgery
5. Abuse of office
6. Bribery and gratification
7. Money laundering
8. Cross border fraud
9. Report for Asset Recovery
10. Visa fraud / Public Institution certificate forgery
TYPES OF PETITIONS NOT HANDLED BY ICPC.
1. Matters on disputes between two individuals or entities
2. Criminal breach of trust by individuals or entities
3. Internet scam ( yahoo yahoo)
4. Bank transactions errors
5. Land disputes between two parties
1. Matters on disputes between two individuals or entities
2. Criminal breach of trust by individuals or entities
3. Internet scam ( yahoo yahoo)
4. Bank transactions errors
5. Land disputes between two parties
Here is a guide on how to petition ICPC & the types of petitions to send.
All petitions either hard copy or through the email/website, are addressed to the Hon. Chairman. (ICPC HQ, Plot 802 Constitution Avenue, Central Area, Abuja) to info@icpc.gov.ng for soft copies.
All petitions either hard copy or through the email/website, are addressed to the Hon. Chairman. (ICPC HQ, Plot 802 Constitution Avenue, Central Area, Abuja) to info@icpc.gov.ng for soft copies.
Before we proceed, it is important to know the types of petitions entertained by ICPC and those that are better handled by sister agencies or other regulatory agencies.
Attached herewith is a screenshot of the types of cases investigated by ICPC.
Attached herewith is a screenshot of the types of cases investigated by ICPC.
It is preferable that your petition falls within the attached ten categories. If it falls outside, we would rather you sent it to the agency with the statutory mandate of handling such types of issues. On the “Submit Petition” link on our website, you can submit to other agencies
