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Home Anti-Corruption Page 12

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

EFCC Chairman Abdulrasheed Bawa

EFCC Seeks to Set Aside Committal order Against Chairman

Wilson Uwujaren - November 9, 2022 0
Chairman EFCC Abdulrasheed Bawa

Contempt: Court commits EFCC chairman to prison

Prnigeria - November 8, 2022 0
ICPC

ICPC arraigns Ex-NABDA Boss, 2 others over alleged N400 Million Fraud

Azuka Ogugua - November 3, 2022 0

Declare your assets publicly, CISLAC tells political candidates

Reginald Tobin - October 31, 2022 0

JUST IN: Court Orders Final Forfeiture of Diezani’s Abuja Homes, Luxury...

Wilson Uwujaren - October 24, 2022 0
EFCC

Fake EFCC Operative Arrested for Defrauding Belgian €45,000

Wilson Uwujaren - October 21, 2022 0

Immigration Job Scam: ICPC Secures Jail Terms for Three Civil Servants,...

Azuka Ogugua - October 19, 2022 0
EFCC

Alleged $156,711 Fraud: EFCC Tenders Documents Against Macmillan Publishers’ Co-defendant in...

Wilson Uwujaren - October 18, 2022 0
Head of Service of the Federation, Dr. Folasade Yemi-Esan

Fast-track Digitization Process in MDAs, HoS tells Civil Servants

M.a Ahmed - October 9, 2022 0
EFCC

EFCC discontinues Cross Examination of ex-HoSF, Oronsaye 

Prnigeria - October 7, 2022 0
EFCC

Ex-HOS, Oronsaye faults EFCC’s investigation into alleged N191M pension fraud

Prnigeria - October 6, 2022 0
Chairman EFCC Abdulrasheed Bawa

UNGA 77: Bawa Lists 4 Factors in Tackling Illicit Financial Flows

Wilson Uwujaren - September 26, 2022 0
EFCC

EFCC Clears the Air on Alleged Invasion of Justice Ita Mbaba...

Wilson Uwujaren - September 21, 2022 0

How Ex-Military Chief Stole N4bn , Purchased Assets — ICPC

Prnigeria - September 10, 2022 0
Babagana Monguno NSA

FG Uncovers 54,000 Fraudulent Payroll Entries In IPPIS – NSA Monguno

Prnigeria - September 9, 2022 0

Technology Key to Curbing Corruption, Illicit Financial Flows – ICPC Boss

Azuka Ogugua - September 2, 2022 0

Stop Sending Frivolous Petitions Against Opponents – ICPC Warns Politicians

kabir Abdulsalam - September 2, 2022 0
court Judiciary

Court Fines EFCC N1m over unlawful invasion of Abuja Firm

Prnigeria - August 31, 2022 0

Fight Corruption in Judiciary – ICPC Boss Charges NBA

Azuka Ogugua - August 29, 2022 0
office of the Auditor General for the Federation, photo Credit: Google

How former Nigeria’s Ambassador spent N1m Barbing Haircut, another claims N9.8m...

Prnigeria - August 29, 2022 0
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