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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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