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Home Anti-Corruption Page 104

Anti-Corruption

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FRSC Honours Personnel for Ethical Conduct, Reaffirms Zero-Tolerance for Corruption

Wilson Uwujaren - March 31, 2026
Aisha Achimugu

Achimugu: Court Orders Final Forfeiture of $13m Linked to Lagos Socialite, Firm

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

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

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

Money Laundering: Court Orders Forfeiture of Properties of Companies Linked With...

Wilson Uwujaren - July 8, 2015 0
EFCC

EFCC Docks Ex-PHCN Staff, Yakubu Ndam, For N5.5m Fraud

Wilson Uwujaren - July 7, 2015 0
EFCC

EFCC Witness Reveals How Ex-Accountant, Garba, Others Stole Pension Funds

Wilson Uwujaren - July 7, 2015 0

EFCC Returns 10,000 Euros To French Victim of Love Scam

Wilson Uwujaren - July 2, 2015 0

EFCC Arraigns Two For $64,000 Romance Scam

Wilson Uwujaren - July 1, 2015 0

EFCC Arraigns Man For Dud Cheque, Forgery

Wilson Uwujaren - July 1, 2015 0

Acquittal of Femi Fani-Kayode of Corruption Charges

Wilson Uwujaren - July 1, 2015 0
EFCC

Pension Scam: Court Rejects Plea Bargain

Wilson Uwujaren - June 30, 2015 0
EFCC

N207bn Scam: EFCC To Re-Arraign Former President of NLNG Cooperatives, Others...

Wilson Uwujaren - June 30, 2015 0
EFCC

Visa Scam: EFCC Arrests Two VIP Express Tourism Staff

Wilson Uwujaren - June 30, 2015 0

N192m Fraud: EFCC Arraigns Ex-FCT Minister’s Aide, Others

Wilson Uwujaren - June 30, 2015 0

EFCC Arraigns Couple for $51,400 Job Scam

Yushau Shuaib - June 26, 2015 0

EFCC Arraigns Man for Impersonating Ex-Gov Suswan

Wilson Uwujaren - June 24, 2015 1

EFCC Arraigns Two Suspected Fraudsters For $2.25m Scam

Wilson Uwujaren - June 24, 2015 1
EFCC

Illegal Oil Bunkering: YOU HAVE A CASE TO ANSWER- Court...

Wilson Uwujaren - June 19, 2015 0
EFCC

EFCC Arraigns Four Filipinos, Five Bangladeshis for Illegal Oil Bunkering

Wilson Uwujaren - June 18, 2015 0
EFCC

Corruption: Surety Bags Two Years

Wilson Uwujaren - June 17, 2015 0

Currency Scam: Court Denies CBN Staff, Others Bail

Wilson Uwujaren - June 15, 2015 0
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