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Home Anti-Corruption Page 105

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 Files Fresh Corruption Charges Against Ex-Gov Sylva

Wilson Uwujaren - June 14, 2015 0

Internet Fraudster Bags Four Years For Hacking NASA E-mail

Wilson Uwujaren - June 14, 2015 0

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

Wilson Uwujaren - June 12, 2015 0

Nigerian Hacker penetrated NASA Email

Wilson Uwujaren - June 12, 2015 0
EFCC

EFCC Re-Arraigns Suspected Fraudster For $127, 000 Scam …Docks Another for...

Wilson Uwujaren - June 12, 2015 0
EFCC

Man bags 28 Months Jail Term For N15m Land Scam

Wilson Uwujaren - June 12, 2015 0

N18.3bn Pension Scam: EFCC Re-Arraigns Teidi, Ex-Pension Director, Others

Wilson Uwujaren - June 11, 2015 0
EFCC

N5bn Corruption Trial: Enugu State Government Tampered With Seized Properties of...

Wilson Uwujaren - June 11, 2015 0

Man Bags Eight Months Imprisonment For Solar Equipment Fraud

Wilson Uwujaren - June 11, 2015 0
EFCC

EFCC Did Not Torture Suleiman Yerima And Uwen Antia

Wilson Uwujaren - June 10, 2015 0

N19.2 bn Fraud: EFCC Faults Dismissal of Sylva’s Case

Wilson Uwujaren - June 10, 2015 0

EFCC Arraigns Three Russians, Eight Filipinos, Others for Illegal Oil Bunkering

Wilson Uwujaren - June 10, 2015 0
EFCC

N1bn GIFMIS Scam: Defence Stalls Trial

Wilson Uwujaren - June 9, 2015 0

N19.2bn Fraud: Ex-Gov Sylva’s Case Adjourned Till June 10

Wilson Uwujaren - June 8, 2015 0
EFCC

Money Laundering: EFCC Docks Man for Failure to Declare $1.9m

Wilson Uwujaren - June 4, 2015 0

EFCC Arraigns Ex-NLNG Cooperative Chief, Four Others for N207m...

Wilson Uwuajren - May 28, 2015 0

Skye Bank appoints Four Executive Directors

Prnigeria, Ugbegua George Odianose - May 27, 2015 0

Jonathan Did Not Starve EFCC of Funds

Wilson Uwujaren - May 27, 2015 0

EFCC Arraigns Businessman Over Stolen Crude Oil

Wilson Uwujaren - May 27, 2015 0

N1 Billion World Bank GIFMIS Scam: Accused Persons Arraigned by EFCC

Prnigeria - May 26, 2015 0
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