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Home Anti-Corruption Page 102

Anti-Corruption

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

Wilson Uwujaren - 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

EFCC Re-Arraigns Ex- Gov Sule Lamido, Sons, Others

Wilson Uwujaren - September 23, 2015 0
EFCC

EFCC Urges Court To Convict Man Who Jumped Bail

Wilson Uwujaren - September 23, 2015 0
EFCC

EFCC Arrests Three Impostors for N20m Scam

Wilson Uwujaren - September 17, 2015 0
EFCC

Businessman Arrested for Possession of Fake Oil lifting Documents

Wilson Uwujaren - September 17, 2015 0
EFCC

EFCC Arraigns Two For N500,000 Fraud

Wilson Uwujaren - September 17, 2015 0
EFCC

EFCC Declares Izuagbe, Ex- Societe Generale Bank Director Wanted for N3.6bn...

Wilson Uwujaren - September 17, 2015 0

EFCC Declares Okereke, Fugitive DG of NATFORCE Wanted

Wilson Uwujaren - September 16, 2015 0
CCT Chairman Danladi Umar

Conduct Tribunal fixes 10 November, 2015 for mention of case involving...

Ibraheem Al-hassan - September 16, 2015 0

An EFCC Imposter Caught in the Act

Wilson Uwujaren - September 11, 2015 0

Anti-Graft War: Organized Labour Backs EFCC

Wilson Uwujaren - September 10, 2015 1
EFCC

Nigerian Fugitive, Wale Kekere-Ekun, Jailed For Life in UK for Murder

Wilson Uwujaren - September 7, 2015 0

EFCC Arraigns Three for N8m Fraud

Wilson Uwujaren - September 4, 2015 0

EFCC Returns 10, 540 Euros to Polish Victim of Love Scam

Yushau Shuaib - September 2, 2015 0
Air Commodore Yusuf Anas (Rtd)

CCC Backs Buhari on Corruption Fight

Prnigeria - September 2, 2015 0

FBI Lauds EFCC, Donates Forensic Equipment

Wilson Uwujaren - August 19, 2015 1
Ibrahim Lamorde

Terrorism: Lamorde Advocates Improved Financial Intelligence

Wilson Uwujaren - August 17, 2015 0

EFCC Welcomes Constructive Criticisms-Lamorde

Wilson Uwujaren - August 13, 2015 0
EFCC

Extradition: Judge Berates Okoyomon’s Counsel Over Delay Tactics

Wilson Uwujaren - August 12, 2015 0

EFCC Boss Tasks Civil Organisations on Corruption War

Wilson Uwujaren - August 11, 2015 0

EFCC Grabs Two Bank Officials for N3.6bn Fraud

Wilson Uwujaren - August 6, 2015 0
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