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ICPC alleges Adeniyi Adeyemi used private funds to operate fraudulent investment agency
Premium Times NigeriaLO·NG·1 day ago
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered evidence that Mr. Adeyemi established multiple fictitious government agencies beyond the previously identified PFIPC. Investigators confirmed the suspect opened dedicated bank accounts for these entities to facilitate illicit financial activities.