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PRNigeria News
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Page 104
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
Court Orders Interim Forfeiture of 57 Properties Worth N213.2bn Linked to Ex-AGF Malami, Sons
Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering
Money Laundering: Court Orders Forfeiture of Properties of Companies Linked With...
Wilson Uwujaren
-
July 8, 2015
0
EFCC Docks Ex-PHCN Staff, Yakubu Ndam, For N5.5m Fraud
Wilson Uwujaren
-
July 7, 2015
0
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
Pension Scam: Court Rejects Plea Bargain
Wilson Uwujaren
-
June 30, 2015
0
N207bn Scam: EFCC To Re-Arraign Former President of NLNG Cooperatives, Others...
Wilson Uwujaren
-
June 30, 2015
0
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
Illegal Oil Bunkering: YOU HAVE A CASE TO ANSWER- Court...
Wilson Uwujaren
-
June 19, 2015
0
EFCC Arraigns Four Filipinos, Five Bangladeshis for Illegal Oil Bunkering
Wilson Uwujaren
-
June 18, 2015
0
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
Babalakin: Court Vacates Restraining Order On EFCC
Wilson Uwujaren
-
June 15, 2015
0
EFCC Arraigns Internet Fraudster for £54,324 Romance Fraud
Wilson Uwujaren
-
June 15, 2015
0
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