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Home Anti-Corruption Page 11

Anti-Corruption

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Police Bust 77.7bn Telecom Fraud, Nab 6 Suspects in Kano, Katsina, Abuja

Wilson Uwuajren - 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 Reacts to Report of Raiding Tinubu’s Home over alleged N400bn

Wilson Uwuajren - February 19, 2023 0
Alleged fraudster Chidozie Kingsley Nwachia nab by EFCC

False Marriage: EFCC Nabs Fraudster for Duping American $200,000

Wilson Uuwjaren - February 15, 2023 0
Chairman EFCC Abdulrasheed Bawa

EFCC Exposes Sponsors of ‘Malicious’ Campaign Against Bawa

Prnigeria - February 14, 2023 0
EFCC

EFCC Appeals Kogi High Court’s Ruling

Wilson Uwujaren - February 9, 2023 0
CISLAC boss, Musa Rafsanjani

Nigeria Ranks 150 in 2022 Transparency International Corruption Index

Prnigeria - January 31, 2023 0
Prof Ojerinde Jamb

Alleged N10bn Fraud: Ex-JAMB Registrar, Ojerinde, Re-Arrested in Abuja

Azuka Ogagua - January 26, 2023 0
court Judiciary

Court Lifts Forfeiture on Ekweremadu’s 40 properties, Lambasts EFCC for Concealing...

Prnigeria - January 20, 2023 0

EFCC Charges Youths to Brace Up for National Development

Wilson Uwujaren - January 18, 2023 0

Okupe’s Arrest: DSS Acted on Old Alarm – EFCC

Peter Afunanya, Wilson Uwujaren - January 12, 2023 0

How we Secured 3785 Convictions in 2022 – EFCC

Wilson Uwujaren - January 5, 2023 0

EFCC Denies Grilling Mustapha, Kwara APC Senatorial Candidate

Prnigeria - January 1, 2023 0
ICPC

ICPC to Challenge Court Ruling on Ex-Bauchi Gov’t Official

Azuka Ogugua - December 18, 2022 0

CONTROVERSY: NIPOST Distances itself from Revenue collected by CBN as NIPOST...

Prnigeria - December 17, 2022 0
EFCC Auctions forfeited vehicles

EFCC Auctions Over 190 Vehicles in Abuja, Ibadan, Port Harcourt, Benin,...

Prnigeria - December 13, 2022 0

ICPC Detains D’Banj Over N-Power Funds Fraud

Azuka Ogugua - December 7, 2022 0

Court Jails Senator Bassey to 42 Years over Money Laundering

Wilson Uwujaren - December 1, 2022 0

ICPC Chairman Receives SAEMA 2022 ‘Public Information Management Award’

Prnigeria - December 1, 2022 0
Ex-SGF Babachir Lawal

Court Frees Ex-SGF, Babachir Lawal, others, from EFCC’S N544M Grass Cutting...

Prnigeria - November 18, 2022 0
CISLAC boss, Musa Rafsanjani

Return stolen assets to original owners, Rafsanjani tells African Anti-corruption Agencies

Prnigeria - November 13, 2022 0
Bello Mohammed Matawalle, Minister of State for Defence

Alleged Money Laundering: Zamfara Gov Offers To allow EFCC access to...

Ibrahim Magaji Dosara - November 10, 2022 0
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Military Debunks Claims of Terrorist Enclave in Borno CommunityCourt Sentences 3 Arrested by DSS to 10 Years in Prison for Arms TraffickingNigeria moves to counter IED threats, launches assessment workshopTroops Repel ISWAP Attack, Neutralise Several Terrorists in BagaTension in ISWAP Camp asTroops Eliminate Top Commander, Modu KunduliKwara Customs Seize N478m Smuggled Goods, Generate N2.53bn in 2 MonthsNEWS ANALYSIS: Three Days in Court — How EFCC’s Case Against Yahaya Bello Faces Repeated Gaps, Unlinked Transactions, and Witness LimitationsCNS Tasks Commanders to Leverage Intelligence, Technology in Naval OperationsAfter Meeting Service Chiefs, Musa Urges Media to Avoid Amplifying Terrorist PropagandaFood Insecurity and the Power of Public CommunicationStakeholders Back Creation of Crisis Communication Hub to Counter Digital MisinformationFG Moves to Align Government Messaging on National SecurityNigeria, S'Africa Armies Deepen Training Partnership to Combat Emerging Security ThreatsNAF, INEC Deepen Partnership to Strengthen Electoral ProcessAir Chief Seeks Expanded TETFund Support to Strengthen AFIT Research, Innovation
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