Leading Reporters
  • Headlines
  • Health
  • Business
  • Exclusives
  • Investigation
  • Entertainment
  • Opinion
Tuesday, January 27, 2026
Hot
Strike: FCTA to open attendance register for staff
VIDEO: Tinubu stumbles briefly during reception parade in...
BREAKING: Nationwide Blackout as National Grid Collapses Again
FCTA Workers, NLC Storm Industrial Court, Demand Wike...
DisCos reject FG’s free meter plan
Nigerian-born nurse loses licence in Australia for sleeping...
BREAKING: Kano Gov Abba Yusuf dumps NNPP
National Grid Collapse For First Time in 2026
BREAKING: Tinubu approves posting of Ambassadors to U.S.,...
Insecurity: Kidnappers demand 17 motorcycles for release of...
  • About Leading Reporters
  • Contact Us
Leading Reporters
Advertise With Us
  • Headlines
  • Health
  • Business
  • Exclusives
  • Investigation
  • Entertainment
  • Opinion
Hot
Strike: FCTA to open attendance register for staff
VIDEO: Tinubu stumbles briefly during reception parade in...
BREAKING: Nationwide Blackout as National Grid Collapses Again
FCTA Workers, NLC Storm Industrial Court, Demand Wike...
DisCos reject FG’s free meter plan
Nigerian-born nurse loses licence in Australia for sleeping...
BREAKING: Kano Gov Abba Yusuf dumps NNPP
National Grid Collapse For First Time in 2026
BREAKING: Tinubu approves posting of Ambassadors to U.S.,...
Insecurity: Kidnappers demand 17 motorcycles for release of...
Leading Reporters
Leading Reporters
  • Headlines
  • Health
  • Business
  • Exclusives
  • Investigation
  • Entertainment
  • Opinion
Copyright 2024 - All Right Reserved
Home > Del-fings Nigeria Ltd
Tag:

Del-fings Nigeria Ltd

Headlines

Group Writes ICPC Boss Over His Men’s’ Failure To Bring SEC Official Nelson Oleghe To Book Over N70.8m Fraud

by Leading Reporters March 14, 2021
written by Leading Reporters

The Global Information Team Nigeria has petitioned the Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on the alleged compromise, connivance and intent to subvert the arraignment of a staff of the Securities and Exchange Commission (SEC).

Mr. Nelson Oleghe, accused of receiving the sum of N70.8 Million (Seventy Million, Eight Hundred Thousand Naira) using two companies with the following details Del-fings Nigeria Ltd with GT Bank Plc Account No. 0023920038 and Aizmozz Ventures Ltd, with Zenith Bank Plc Account No. 010796468 with the Securities and Exchange Commission as the paying institution which contravenes the laws of the Commission and once got one Bashir Funtua and another lady dismissed for similar offences.

In a petition exclusively obtained by Leadingreporters, and signed by the group’s Team Leader,
Segun Amao, the group says everything is pointing to the fact that the ICPC officials in charge of the case have been compromised.

“The issues of concern here is why will a highly respected anti-corruption agency like ICPC be delaying the arraignment of Nelson Oleghe?

“Is it that some unscrupulous ICPC officials who are against the anti-corruption crusade of the Buhari administration are at work?

“Whatever the response of the Chairman of the Commission may be, our intelligence findings has revealed that a particular ICPC head of investigation has been bribed and compromised thereby undermining the powers of the officer who has for long concluded charge sheet for arraignment of the suspect.

“There has been several reports of corrupt allegation against some ICPC officials. It is high time the chairman of the Commission exonerate the Commission from this weighty allegations by commencing the immediate trial of Nelson Oleghe in line with President Buhari’s stance against corruption which earned him a high reputation amongst the comity of nations.

“In a letter dated 18 of August 2020 signed by one Dennis Idoko, Assistant Director (legal) of the ICPC, FOI desk officer. He wrote that investigation against Nelson had been concluded and all the allegations against the suspect had been substantiated and found to be true.

“What then is stalling his arraignment? These are questions the Commission Chairman needs to provide answers to. Or is it that some individuals in the commission are untouchable as regards openly frustrating the patriotic and unbiased investigation carried out only for an ICPC officials to be deprived from charging the suspect to court in the guise of Covid-19 stagnating court sittings in the FCT.

“Hiding under Covid 19 as excuse for not prosecuting the suspect is most laughable as courts have been sitting, notwithstanding the Covid-19 Pandemic to the extent that even high profile cases are known to have been tried and dispensed within lower, high, appellate and even the apex Court.

“Or is it that Nelson Oleghe is above the law of the country? Whatever the case may be, the world is watching to see the immediate steps the ICPC Chairman intends to take.

March 14, 2021 0 comments
0 FacebookTwitterPinterestThreadsBlueskyEmail

Recent Posts

  • Strike: FCTA to open attendance register for staff

    January 27, 2026
  • Self Help Africa Drives Innovative Rural Water Safety Pilots with FG Support

    January 27, 2026
  • VIDEO: Tinubu stumbles briefly during reception parade in Turkey

    January 27, 2026
  • BREAKING: Nationwide Blackout as National Grid Collapses Again

    January 27, 2026
  • JUST IN: Super Eagles captain Wilfred Ndidi loses father to road accident

    January 27, 2026

Usefull Links

  • Contact Page
  • About Leading Reporters
  • Contact Us
  • Headlines
  • Investigation
  • Exclusives
  • Opinion
  • Business
  • Facebook
  • Twitter
  • Instagram
  • Linkedin

@2021 - All Right Reserved. Designed and Developed by PenciDesign


Back To Top
Leading Reporters
  • Featured
  • Politics
  • Opinion
  • Business
  • Entertainment
  • Sports
  • About Us
  • Contact