Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, has revealed that the commission has discovered a bank account opened by a foreigner to receive payments from Nigerians seeking a six-week degree programme abroad.
Adamu, who stated this in Abuja during a stakeholders’ advocacy event on asset tracing, recovery, and management, put together by the Centre for Fiscal Transparency and Public Integrity (CeFTPI), with the support of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), said they were working so hard to arrest the culprits, especially those outside Nigeria.
According to him, “Within some weeks, we were able to discover that a foreigner opened an account in Nigeria while Nigerian students are paying money into the account in order to obtain that six-week degree. And we were able to track the account.
“We obtained a civil forfeiture order. We have been trying to put in much effort to ensure that the culprits are brought to book, most especially those that are beyond our shores.”
The ICPC chairman also called for the need for all anti-corruption agencies and sister agencies in the country to work together in synergy to ensure that those who engage in corruption do not benefit from their own crime.
He said, “We have been making efforts to see how we can come together in order to ensure that we recover assets beyond the African region. Because, as we know, Africa has been a victim of this issue of illicit financial loss.
“And also, if you could recall, we remember that since the time of slavery, Africa has been losing a lot of resources. We know where these properties are going, but they keep on telling us that you have a challenge of corruption. But the issue is the victim is being blamed. We are victims of corruption, but they keep on blaming us. That is why at the regional level, we are now trying to see how we can work together to ensure that we recover, trace, recover and repatriate the property back to our own continent.”
While speaking, CeFTPI executive director, Umar Yakubu, said the event brought together key stakeholders from anti-corruption institutions, law enforcement, the judiciary, civil society, and international development partners to explore collaborative pathways in asset recovery, strengthen accountability, and launch innovative mechanisms that support transparency and citizen engagement.
