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Home Anti-Corruption Page 100

Anti-Corruption

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Police Bust 77.7bn Telecom Fraud, Nab 6 Suspects in Kano, Katsina, Abuja

Prnigeria - January 28, 2026

NFIU Hails EU Delisting of Nigeria from High-Risk Countries; Cites “External Validation” of Reforms

EFCC Arraigns Austrian Over Failure to Declare N2.28bn Forex

Abubakar Malami

Court Orders Interim Forfeiture of 57 Properties Worth N213.2bn Linked to Ex-AGF Malami, Sons

Abubakar Malami

Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering

CCT Chairman Danladi Umar

EFCC Couldn’t Prove Case Against CCT Boss

Prnigeria - November 11, 2015 0
EFCC

Money Laundering: Court Admits EFCC’s Proof Against Prison Accountant, Esu-Nte

Wilson Uwujaren - November 10, 2015 0
EFCC

EFCC Arraigns Medical Director, 4 Others For N84.8m Scam

Wilson Uwujaren - November 10, 2015 0

EFCC Docks Ex-Benue Gov, Suswan for N3.1bn Fraud

Wilson Uwujaren - November 10, 2015 0

Orosanye’s Trial on N2bn Fraud Adjourned

Wilson Uwujaren - November 4, 2015 0
EFCC

Man Bags 18 Months Jail Term for Currency Counterfeiting

Wilson Uwujaren - November 3, 2015 0
Abdulrasheed-Maina

Finally EFCC Declares Maina Wanted over N2bn Pension Scam

Wilson Uwujaren - November 3, 2015 0
EFCC

EFCC: How Youth Corper Got N23m Pension

Wilson Uwujaren - November 2, 2015 0

Personation: EFCC Docks Three for N20m Scam

Wilson Uwujaren - November 2, 2015 0
Danjuma-Goje

Ex-Governor Goje Forged Assembly’s Resolution to Collect N5bn Loan- Witness

Wilson Uwujaren - November 2, 2015 0

CCT Fixes Nov 9 for Arraignment of Ex-Niger Delta Minister Orubebe

Ibraheem Al-hassan - November 1, 2015 0

Illegal Oil Dealers Bag 42 Years in Prison

Wilson Uwujaren - October 31, 2015 0

Corruption: EFCC Re-Arraigns Secretary of Delta Scholarship Board

By Prnigeria, Wilson Uwujaren - October 27, 2015 0
EFCC

Court Convicts Escapee for N10m Fraud

Wilson Uwujaren - October 27, 2015 0

Ex-Court Registrar Knows Fate over $330,000 scam

Wilson Uwujaren - October 27, 2015 0

N789Million Subsidy Scam: EFCC Closes Case Against Majope Investment, 4 Others

Wilson Uwujaren - October 23, 2015 0
EFCC

Man Bags Six Months Jail Term For N1.2m Stock Fraud

Wilson Uwujaren - October 23, 2015 0

EFCC Docks Folusho Stephen Another Imposter

Wilson Uwujaren - October 23, 2015 0

Businessmen for Failure to Declare $5.3m

Wilson Uwujaren - October 22, 2015 0

Lamido: EFCC Presents Four Witnesses

Wilson Uwujaren - October 22, 2015 0
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DSS Nabs Mastermind of Deadly 2025 Kogi ECWA Church Attack in Gombe HideoutShariah Practice Is Constitutional and Non-Negotiable in Nigeria - Shari'ah Council Replies USPantami Foundation Distributes ₦33.7 Million Ramadan Food Palliatives Across GombeRepentant Terrorists Programme to Be Reviewed — MilitaryDHQ: US Counterterrorism Support Comes at No Cost, Sovereignty IntactCAS Deepens Defence Ties with Czech Republic, Pushes NAF Modernisation DriveCustoms Deepens Inter-Agency Collaboration to Boost Border Security in KwaraTroops Dismantle IPOB/ESN Stronghold in Anambra, Eliminate Militants, Arrest ScoresThe Pilgrim’s Ledger - Can Yusuf’s Diplomatic Discipline Deliver a Better Hajj?NAF Boosts Pilot Training, Technical Capacity in Czech RepublicPakistan Bombs Kabul, Other Cities as Border Conflict with Afghanistan Escalates, UN Urges RestraintFG to Partner CCC on National Crisis Communication Hub to Combat MisinformationINEC Unveils Revised 2027 Election Timetable, Reschedules Presidential, Guber PollsNDLEA Projects Stronger Drug Control with 2026–2030 Master PlanReps Seek Legislative Support as Customs Deepens Fight Against Illicit Drugs
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