ICPC closes fraud investigation on suspended SEC DG

The Independent Corrupt Practices and other related offences Commission has completed investigations into the suspended Director General of the Securities and Exchange Commission, Mr. Mounir Gwarzo, The PUNCH can report.

It was learnt that Gwarzo’s case file had been forwarded to the legal department of the ICPC for further action.

The legal department of the commission is expected to either file charges against the suspended SEC boss or recommend that the case be closed if there is not enough evidence.

The spokesperson for the ICPC, Mrs. Rasheedat Okoduwa, told our correspondent on Monday that the case file had indeed been sent to the legal department.

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