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Home Anti-Corruption Page 108

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 Arraigns Two For ATM Fraud

Wilson Uwujaren - March 26, 2015 0

N1.2bn Scam: Dariye’s Absence Angers Judge

Wilson Uwujaren - March 24, 2015 0

EFCC Docks Man for $ 26, 520 Love Scam

Wilson Uwujaren - March 24, 2015 0

Be Wary of Fraudsters, Corrupt Politicians – Lamorde

Wilsonuwujaren - March 23, 2015 0
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Judge’s Ill Health Stalls Arraignment of Kwara Commissioner, Saraki’s Cousin

Wilson Uwujaren - March 20, 2015 0

Power Sector: Opposition Has No Alternative – Wakil

Olawale Rasheed - March 20, 2015 0

EFCC Arrests Reps Candidate For N142m Scam

Wilson Uwujaren - March 19, 2015 0

EFCC Arraigns Fake Pilgrim Board Member For N15m Fraud

Wilson Uwujaren - March 19, 2015 0

Corruption: EFCC Re-Arraigns Sokoto Ex-Perm Sec, Director

Wilson Uwujaren - March 18, 2015 0
EFCC

Court Jails Pipeline Vandals Five Years

Prnigeria - March 18, 2015 0

EFCC Arraigns Man for $40,000 Oil Fraud

Wilson Uwujaren - March 18, 2015 0

EFCC Signs Pact With Lottery Commission On Scam

Wilson Uwujaren - March 17, 2015 1

Contract Scam: Gombe Commissioner Gets Bail

Wilson Uwujaren - March 16, 2015 0
EFCC

Suspected Fraudster Arraigned for Contract Scam

Wilson Uwujaren - March 16, 2015 0
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Goni Ahmed: Reinforcing The Green Wall Against Desertification

Labaran Saleh - March 13, 2015 0

Fake Letter From President Jonathan‘s Chief Of Staff in Circulation

Wilson Uwujaren - March 13, 2015 1
EFCC

Oil Theft: Court Threatens To Revoke Bail of Accused Persons

Wilson Uwujaren - March 12, 2015 0

Man Bags 7 Years for Securities Fraud

Wilson Uwujaren - March 12, 2015 0

EFCC Arraigns Four For Illegal Oil Deal

Wilson Uwujaren - March 11, 2015 0

Fake Investment: EFCC Arraigns Four For N242m Fraud

Wilson Uwujaren - March 11, 2015 0
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