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Home Anti-Corruption Page 103

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

Bank Rogues Bag 91 Years for N114.6m

Wilson Uwujaren - August 6, 2015 1

Bail for Ex-Mint Boss

Wilson Uwujaren - August 5, 2015 0
EFCC

EFCC Docks Banker for N27m Fraud

Wilson Uwujaren - August 4, 2015 1
EFCC

Impostor Bags 10 Years for Fraud

Wilson Uwujaren - July 31, 2015 0
EFCC

EFCC Arraigns Kano Hospital Clerks for N3.2m Fraud

Wilson Uwujaren - July 31, 2015 0

EFCC Arraigns Six Persons for N31m Fraud

Wilson Uwujaren - July 27, 2015 0
EFCC

EFCC Suspect Dies during Eid Prayers in Kirikiri

Prnigeria - July 23, 2015 1
EFCC

EFCC Arraigns 10 Persons for Illegal Oil Bunkering

Wilson - July 23, 2015 1
EFCC

Oronsaye: Judge To Return Case File over Allegations of Bias

Wilson Uwujaren - July 21, 2015 0
EFCC

Corrupt Persons Behind “Rented Protest” – EFCC

Wilson Uwujaren - July 21, 2015 2

Extortion: EFCC Impostor in the Net

Wilson Uwujaren - July 15, 2015 1
EFCC

N82.5m Fraud: EFCC Arraigns Kwara Ex-Lawmaker, Edun

Wilson Uwujaren - July 14, 2015 0

Ibekaku Ignored Disciplinary Committee’s Invitation, Aremo Tells Court

Wilson Uwujaren - July 14, 2015 0

Money Laundering: Ex-Gov Ohakim, Gets N270m Bail

Wilson Uwujaren - July 9, 2015 0

Ex-Gov Sule Lamido, two Sons Remanded In Prison for Corruption

Wilson Uwujaren - July 9, 2015 0
EFCC

EFCC Arraigns Pepple for Job Scam

Wilson Uwujaren - July 9, 2015 0

Money Laundering: EFCC Docks Ohakim, Nyako and Son, Senator Abdul-Aziz Nyako

Wilson Uwujaren - July 8, 2015 0
EFCC

Buhari in Action: EFCC Docks Ex- Govs Ohakim, Nyako, Senator Son...

Wilson Uwujaren - July 8, 2015 0

Cash Smuggling: Convict Forfeits $511,225 to FG

Wilson Uwujaren - July 8, 2015 0

N1.4bn Subsidy Fraud: Trial of Helen Aninye, Others Commence July 8

Wilson Uwujaren - July 8, 2015 1
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