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Customs, NFIU, EFCC, NDLEA, 4 Others Strengthen Alliance Against Money Laundering, Terrorism Financing

Wilson Uwujaren - November 2, 2026

Customs Vows to Sustain Nigeria’s Gains in Anti-Money Laundering Fight

ICPC

ICPC, China’s Xinhua Explore Media Partnership to Strengthen Anti-Corruption Fight

ICPC

ICPC Secures Seven-Year Jail Term for Ex-Health Ministry Official Over ₦29.9m Fraud

REVEALED: How DSS Arrested Maina’s Fugitive Son in Abuja, Handed Him Over to EFCC for Prosecution

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

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
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