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Home Anti-Corruption Page 111

Anti-Corruption

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

Prnigeria - 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

FG commissions N60bn steel mill in Sagamu

Prnigeria - January 30, 2015 0

PHCN Terminal Benefits: Committee Releases Additional 1,037 Additional Names

Timothy Oyedeji - January 30, 2015 0

Man Bags 10 Years Imprisonment for Contract Scam

Prnigeria - January 29, 2015 0

FG approves low interest funding plan for cotton, textile manufacturers

Bolaji Kazeem - January 23, 2015 0

EFCC Gets Support From French Govt

Wilson Uwujaren - January 23, 2015 0

Support Our Science, Technology And Innovation Efforts –Minister

Mr. Taye Akinyemi - January 22, 2015 0

Transforcados Pipeline Vandalised Again

Kande Daniel - January 20, 2015 0

FG Reiterates Commitment To The Growth Of Insurance Sector

Ubong Simeon - January 19, 2015 0

FG moves to provide uninterrupted power supply to industrial hubs

Bolaji Kazeem - January 19, 2015 0

Suspected Fraudster Arrested For $100,000 Love Scam

Wilson Uwujaren - January 18, 2015 0

Transmission Capacity Has Improved By 40% – Hon. Wakil

Timothy Oyedeji - January 18, 2015 0

EFCC Arrests Another Fraudsters for N806m Scam

Wilson Uwujaren - January 15, 2015 0

Love Scam: EFCC Recovers $2000 For American Victim

Wilson Uwujaren - January 14, 2015 0

FG Signs 3 MOUs With Chinese Coys

Timothy Oyedeji - January 14, 2015 0
EFCC

Lagos Businessman In EFCC Net Over N3.8bn Bank loan

Yushau Shuaib - January 13, 2015 0
EFCC

Court Jails Three Fraudsters For Stealing N480, 000

Wilson Uwujaren - December 22, 2014 0

Court Jails Fraudster For Duping Australian $800,000

Wilson Uwujaren - December 21, 2014 0

EFCC Arraigns Three For N3m Land Scam

Wilson Uwujaren - December 21, 2014 0

Energy Correspondents Part Of Power Family – Nebo

Ibrahim Haruna - December 20, 2014 0

FG Directed Disco To Patronise Local Manufacturers

Bolaji Kazeem - December 19, 2014 0
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