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Home Anti-Corruption Page 109

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

N25bn Fraud: Court Again Reserves Judgment on Igbinedion Till April 17

Wilson Uwujaren - March 10, 2015 0

Remain Resolute in Corruption War, Jagaba Tells EFCC

Wilson Uwujaren - March 10, 2015 0

EFCC Set To Train Graft Investigators In West Africa

Wilson Uwujaren - March 9, 2015 0

EFCC Arrests Two Suspected Fraudsters for $2.25m Scam

Wilson Uwujaren - March 9, 2015 0

Corruption War Requires Concerted Efforts – Akomaye

Wilson Uwujaren - March 5, 2015 0

Suspected Internet Scammer in EFCC Net for £54,000 Romance Scam

Wilson Uwujaren - March 5, 2015 0

N11bn Scam: EFCC Operative Received Dirty Blow from Ex-Governor

Wilson Uwujaren - March 4, 2015 0

EFCC Arraign 23 Suspected Fraudsters For Illegal Oil Bunkering

Wilson Uwujaren - March 4, 2015 0

EFCC Arraigns Eleven Suspected Oil Thieves

Wilson Uwujaren - March 4, 2015 0

Medical Director, Lawyer Arraigned for Offering Bribe To EFCC Operatives

Wilson Uwujaren - March 4, 2015 0

EFCC Arraigns Man for N52.7m Securities Scam

Wilson Uwuajren - March 3, 2015 2

Auto policy: FG, auto players firm up sustained implementation plans

Bolaji Kazeem - March 3, 2015 0

Man Bags 7 Years Imprisonment For Fraud

Wilson Uwujaren - March 3, 2015 0

Lar Praises EFCC’s Professionalism

Wilson Uwujaren - March 3, 2015 0

N561m Fraud: EFCC Arraigns Three Ex Bankers

Wilson Uwujaren - March 3, 2015 0

N169m Fraud: Delta Scholarship Board’s Accountant Challenges Jurisdiction of court

Wilson Uwujaren - March 2, 2015 0
Femi Fani-Kayode

Money Laundering: Court Rejects Document In Support Of Fani-Kayode

Wilson Uwujaren - February 26, 2015 0

CPC Partners EFCC to Protect Consumers Against Fraud

Wilson Uwujaren - February 25, 2015 0
EFCC

EFCC Arraigns One for N6m Online Banking Scam

Wilson Uwujaren - February 25, 2015 0

Oil Theft: EFCC Arraigns Six, Vessel

Wilson Uwujaren - February 25, 2015 0
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