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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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Nigeria, EU Strengthen Joint Action on Irregular Migration, Border SecurityPantami Donates ₦5m to Gombe Market Traders After Fire Razes Dozens of ShopsArmy Graduates 589 Battle-Ready Troops for Deployment to Northeast RegionNigeria, Niger Customs Sign MoU on Safe Transit Corridors, Border SecurityTroops Arrest 13 Suspected Kidnappers, Drug Peddlers in Edo Clearance OperationsWhy We Want INEC Chair Removed — Supreme Shari'a Council ClarifiesU.S. Condemns ‘Horrific’ Kwara Massacre, Backs Tinubu’s Security ActionsNigerian Navy, AU Align on Pan-African Maritime Security InitiativeBaze University Moves to Establish World-Class Aviation School in AbujaNigeria Police Return $23,000 to Romance Scam Victim, Arrest SuspectTroops Eliminate Bandit, Arrests Armed Robbers, Cattle Rustlers in Nasarawa, BenueOperation Hadin Kai's Decisive Victory in the Timbuktu Triangle, By Samuel AruwanJANUARY 2026: How Nigeria’s Anti-corruption and Intelligence Agencies Set the Pace for 2026Tinubu Hosts New Tax Ombudsman as Revenue Reforms DeepenOgun Customs Loses Officer to Smugglers, Records N3.3bn Seizures
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