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Home Anti-Corruption Page 107

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

EFCC Docks Man for stealing N4.6m

Wilson Uwujaren - April 29, 2015 0

Man Arraigned for N6m Land Fraud

Wilson Uwujaren - April 28, 2015 0

Ex- NDDC Commissioner Jailed Three Years for Stealing Transformers

Wilson Uwujaren - April 28, 2015 0
EFCC

Man Bags 2years Jail for Internet Fraud

Wilson Uwujaren - April 25, 2015 0

EFCC Arraigns Man For N7.2m Fraud

Wilson Uwujaren - April 23, 2015 0

Money Laundering, A Threat to National Development – Lamorde

Wilson Uwujaren - April 23, 2015 0

EFCC Arrests Suspected Fraudster for N81m Scam

Wilson Uwujaren - April 22, 2015 1

Staff of Popular Eatery Bags 266 Years Jail Term For...

Wilson Uwujaren - April 22, 2015 0
EFCC

$8.4m Scam: Ajudua Used Court Registrar To Dupe Me- Bamaiyi

Wilson Uwujaren - April 22, 2015 0
EFCC

‘I’M GUILTY’, Online Fraudster Pleads

Wilson Uwujaren - April 21, 2015 0
EFCC

Judges’ Break Stalls Judgment In Igbinedion’s Case

Wilson Uwujaren - April 17, 2015 0
PRNigeria logo fearured image

Again, Court Defers Ruling On Okoyomon’s Extradition

Wilson Uwujaren - April 14, 2015 0

EFCC Arraigns One For $7,920 Scam

Wilson Uwujaren - April 14, 2015 0
EFCC

Oil Theft: Court Revokes Accused Bail

Wilson Uwujaren - April 13, 2015 0

N11bn Contract Scam: Ex-Gov Audu’s Trial Resumes April 15

Wilson Uwujaren - April 7, 2015 0

EFCC Arrests Man For €14,250 Love Scam

Wilson Uwujaren - March 30, 2015 0

Yahoo Boy In Trouble For Attempting To Bribe EFCC Operatives

Wilson Uwujaren - March 30, 2015 0

Lamorde Tasks Women To Lead Fight Against Corruption

Wilson Uwujaren - March 27, 2015 0

EFCC Arraigns Father, Son for Internet Scam

Prnigeria - March 26, 2015 0

Internet Scam: Man Bags One Year Imprisonment

Prnigeria - March 26, 2015 0
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