Skip to main content

ICPAN Conference 2025: Uniting Fraud Examiners in the Fight Against Financial Crime

Image
Ochili Michael


The Institute of Corporate and Public Administrators of Nigeria (ICPAN) invites all professionals and stakeholders to its upcoming ICPAN Conference 2025, a virtual event focused on the crucial topic:
“The Role of Fraud Examiners in Fraud Detection and Prevention.”

📅 Event Details:

Conference Theme:

“The Role of Fraud Examiners in Fraud Detection and Prevention”

In an era where fraud schemes are becoming more sophisticated and widespread, the conference will delve into the vital role that fraud examiners play in identifying, preventing, and addressing fraudulent activities across both the public and private sectors.

Why You Should Attend:

Participants will benefit from expert-led discussions on:

  • Innovative tools and techniques in fraud detection.
  • Building internal controls to prevent financial crimes.
  • The evolving landscape of fraud and how professionals can stay ahead.
  • Real-life case studies and investigative insights.

This gathering will attract a broad spectrum of participants, including auditors, forensic accountants, compliance officers, investigators, legal practitioners, administrators, and corporate executives. It serves as a critical knowledge-sharing platform for advancing transparency, accountability, and integrity in governance and business.

About ICPAN:

The Institute of Corporate and Public Administrators of Nigeria (ICPAN) is committed to enhancing professional standards in public and corporate administration. Through conferences, trainings, and certifications, ICPAN fosters ethical leadership and effective management practices across the country.

Don’t miss this opportunity to be part of a strategic dialogue that empowers fraud professionals and strengthens institutional resilience.

For further inquiries, contact ICPAN via official channels or visit the Institute’s website.


Comments

Post a Comment

Drop your comment here.

Popular posts from this blog

The Court of Appeal, sitting in Lagos, upheld Hon. Sunday Cyriacus Umeha's appeal against the decision of the National and State House of Assembly Tribunal.

Ochili Michael
In a recent statement issued by Rt. Hon. Barr Sunday Cyriacus Umeha, the Member representing Ezeagu/Udi Federal Constituency in the National Assembly, he expressed his joy and gratitude following a resounding victory at the Court of Appeal. This victory comes after a challenging legal battle that threatened to nullify the mandate given to him by the people during the February 2023 elections. In his statement, Hon. Sunday Cyriacus Umeha extends his appreciation to his constituents, legal team, and party members while emphasizing his commitment to improving the socioeconomic circumstances of the people he represents. The Court of Appeal, sitting in Lagos, upheld Hon. Sunday Cyriacus Umeha's appeal against the decision of the National and State House of Assembly Tribunal. The unanimous judgment of the three-man panel led by Hon. Mr. Justice S.T. Hussein JCA not only resolved all the issues in favor of Hon. Umeha but also dismissed the Cross Appeal filed by his opponents. T...
Post a Comment
Find more important articles here

ILLEGALITY OF MOBILE COURTS IN NIGERIA by Douglas Ogbankwa, Esq.

Ochili Michael
Section 6 of the Constitution of the Federal Republic of Nigeria,1999 (as Amended) puts the judicial powers of the federation on the different judicial bodies created by law. Before any Court can function it must derive its power from an existing Law. The Code of Conduct Tribunal, the High Courts of States, the Federal High Court, the National Industrial Court, the Court of Appeal and the Supreme Court were all specifically created by the relevant dections of the Constitution of the Federal Republic of Nigeria, 1999 (as Amended). The Magistrate Courts, Customary Courts, the Elections Tribunals, the Investment and Security Tribunal, Census Appeal Tribunal, Tax Appeal Tribunal and even the the Judiciary Panels of Enquiry of the different States of Nigeria are creations of different enabling laws of those States which specifically created them. In the said Laws ,there is a specific section that says “There shall be Court/Tribunal/Panel…”. That is what essentially confers such Courts/Tribu...
Post a Comment
Find more important articles here

The President of Otu-okaiwu, Abuja, Chief Chidi Udekwe Felicitates with the Nigerian Bar Association, Garki Branch on the success of their ongoing Law Week

Ochili Michael
The President of  Otu-okaiwu, Abuja expresses his congratulations to the Nigerian Bar Association, Garki Branch for their ongoing Law Week. He commended the branch chairman and his Executive body for showcasing the theme of the law week, "making a difference," through a series of thought-provoking topics discussed at the plenary sessions. Mr. Chidi Udekwe the President of Otu-okaiwu, Abuja, the umbrella body of the Igbo Lawyers Association,  During the event, the President was accompanied by two executive members: Barr. Ogechukwu Okafor, the General Secretary, and Barr.Ochili Michael Obinna Esq, the media publicity Secretary. The President expressed his appreciation for the esteemed presenters and the enriching engagements. He also highlighted positive aspects of the event, such as the free distribution of conference bags to some members and the launch of the Garki Bar Journal . According to the president of Otu-...
Post a Comment
Find more important articles here

Public and private schools in Lagos State to resume on Monday, 18th of January, 2021.

Ochili Michael
The Lagos State Government has re- affirmed it's Earlier pronouncement on resumption date for opening of schools for both private and public school. The state Government made this known in a pos on their twitter account yesterday the 15th of January, 2021. The according to the information we got from the source, schools will resume on Monday, the 18th of January, 2021 for the second term of 2020/2021 academic session. The media director has this to say; The Lagos State Government has reaffirmed its earlier pronouncement that all public and private schools in Lagos State below tertiary level should resume on Monday, 18th January, 2021 for the second term 2020/2021 academic session. @jidesanwoolu @lasgeducation @hc_education #LASG https://t.co/IGbPQIVvmV. This is in line with the federal government directives on school resumption date scheduled for 18th January, 2021. Which is the same with schools in the South Eastern part of the country.
Post a Comment
Find more important articles here

Aisha Kyari, Daughter of Abba Kyari, late chief of staff to President Muhammadu Buhari, says her father never drove a car till he passed away.

Ochili Michael
THE ELDEST DAUGHTER OF THE FAMOUST LATE CHIEF OF STAFF TO THE PRESIDENT BUHARI, AISHA KYARI  IN HER TRIBUTE TO HER  LATE FATHER,ABBA KYARI, SAID THAT HER FATHER NEVER DROVE A CAR. According to Aisha Kyari- my late father never drove a car. Aisha, daughter of Abba Kyari, late chief of staff to President Muhammadu Buhari, says her father never drove a car till he passed away. In a touching tribute published on ThisDay, titled ‘My daddy, my best friend’, Aisha described her late father as an outstanding personality whose wealth of experience cuts across various spheres of life. She said it was however, amusing that despite his exposure, he could not drive a car until his demise. “This may sound odd but my beloved daddy couldn’t drive a car! He never learnt how to drive for a day in his entire life,” she wrote. She also went on to explain how her late father was largely “misunderstood” and “mischievously misrepresented” by some Nigerians, despite his contributions to h...
Post a Comment
Find more important articles here

IFEDI. AK. NIGERIA LIMITED Sets the Record Straight on Allegations of Tax Evasion, and went on to debunk any of such fake news as to sealing it's office, stating that it wasn't true.

Ochili Michael
The Ruling of the District Court sitting in Abuja clears the air over the wide spread online rumors concerning IFEDI. AK. Nigeria Limited and the purported sealing of it's office. The ruling of the said court stated that the defendant is in total compliance as par the claim, in the said order dated 16th of may, 2024. According to the information reaching our media publicity desk, by the spokesperson of the company, Mr Nnaemeka Oguaju Esq, who started that last week, an online publication alleged that the head office of IFEDI. AK. NIGERIA LIMITED, located at No. 6 Rudolf Close, Maitama Abuja, was sealed by the court due to the company's failure to pay its company income tax to the Federal Inland Revenue Service (Fct-IRS). The company wish to use this medium to clarify the situation and refute these baseless allegations by putting the record straight. Below is the statement of Mr Nnaemeka Oguaju Esq. Spokesperson of IFEDI A.K. NIGERIA LIMITED. To be clear,...
Post a Comment
Find more important articles here

"NBA Takes Decisive Action, Inulgurates new SPIDEL Leadership to Ensure Integrity in Leadership of SPIDEL, Ensuring Integrity and Good Governance".

Ochili Michael
The Nigerian Bar Association (NBA) has recently made a significant decision regarding the leadership of the NBA Section on Public Interest and Development Law (SPIDEL). In a move to uphold the values and integrity of the association, the National Executive Council (NEC) took the decision to remove the Executive Committee of SPIDEL. This decision was announced by the NBA President on 2nd March 2024, who subsequently inaugurated a caretaker committee for SPIDEL. This change in leadership comes as part of the association's commitment to ensuring transparency, accountability, and adherence to the principles of good governance. The decision to remove the Executive Committee of SPIDEL was not taken lightly, and it reflects the NBA's dedication to upholding the highest standards of professionalism within the legal profession. The caretaker committee appointed by the NBA President will be entrusted with the responsibility of overseeing the affairs of SPIDEL until new electi...
Post a Comment
Find more important articles here

soul winning and it's benefits

Ochili Michael
Soul winning is the act of sharing the message of Jesus Christ with others and leading them to accept Him as their personal savior. It involves actively seeking opportunities to engage in conversations about faith, sharing personal testimonies, and presenting the gospel message in a way that can lead to a person's decision to follow Jesus.  There are several benefits of soul winning, both for the person sharing the gospel and for those who receive it: 1. Personal growth : Engaging in soul winning can deepen one's own understanding and knowledge of their faith. It requires studying and reflecting on the teachings of Jesus, which can lead to personal spiritual growth and a stronger relationship with God. 2. Fulfillment and joy: Seeing someone come to faith in Jesus through soul winning can bring a deep sense of fulfillment and joy. Witnessing the transformation and the impact of the gospel on someone's life can be incredibly rewarding. 3. Impacting eternity :  Soul winning ha...
Post a Comment
Find more important articles here

The president of the Nigerian Bar Association (NBA) has come out boldly to criticize the purported amendment on the RPC by the General council of the Bar, which was done to be in comformity with the Legal Practioners Act, as was stated by the chairman of the General Counil of the Bar.

Ochili Michael
The NBA President has called on lawyers to maintain status quo on the position of the RPC ,and urged everyone to continue with their normal businesses and disregard the said amendment, stating that no notice was sent to NBA before the said amendment by the general council of the Bar. According to the NBA President, Mr OLUMIDE AkPATA, base on the message we  got from his Facebook page, the recently Inaugurated president of NBA has this to say; I have seen and read Statutory Instrument No. 15 of 2020 (the “Instrument”), making the rounds on social media and which purports to amend certain provisions of the 2007 Rules of Professional Conduct for Legal Practitioners (RPC).  Since the Instrument was released, I have received numerous calls and messages from lawyers across the country seeking clarification and guidance on the purport of the Instrument.  By virtue of the Instrument, the following provisions of the RPC are to be deemed deleted: a) Rule 9(2), which rel...
Post a Comment
Find more important articles here

The Executive team of Otu Oka-iwu Abuja paid courtesy visit to one of the founding fathers of Otu-Okaiwu Abuja, Chief Ikechukwu Ezechukwu SAN, attended by some Stakeholders of Otu Oka-iwu Abuja, for His Contributions to the growth of Igbo Lawyers in Abuja.

Ochili Michael
k The executive team of Otu-Okaiwu Abuja led by Chief Chidi Udekwe Esq, on Friday, 21st of June, 2024 paid a courtesy visit to one of their founding fathers and expressed their heartfelt appreciation for Chief Ikechukwu Ezechukwu SAN , for his invaluable contributions and unwavering support towards the growth and development of Otu-Okaiwu Abuja. The executive team commended Chief Ezechukwu's role as a guiding light, emphasizing his wisdom and guidance in shaping the organization. During the meeting, the president of otu-okaiwu Abuja, Chief Chidi Udekwe, addressed various concerns and challenges faced by Igbo lawyers in Abuja. In his remarks, Chidi Udekwe highlighted crucial issues, including: hosting of meeting, young lawyers' welfare, and the need for enhanced career opportunities for members. At the meeting, Exco and stakeholders present were astonished by the comments of Learned Silk, Chief Ikechukwu Ezechfukwu SAN, on the history, reason and how the ...
Post a Comment
Find more important articles here