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Home Anti-Corruption Page 16

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

Adeshina Micheal

Cyber Fraud: Man Jailed for Six Months in Kwara

Wilson Uwujaren - March 16, 2022 0
court Judiciary

Court Seizes Former Air Chief’s Property Over $228,428 Fraud

Wilson Uwujaren - March 16, 2022 0
Bashir Goni Photo Credit: EFCC

Hajj Scam: Court Jails Goni, Two Others in Maiduguri

Wilson Uwuajren - March 10, 2022 0
Nikan Solomon Photo Credit: EFCC

Fraudster Jailed for 20 Years in Uyo

Wilson Uwujaren - March 10, 2022 0

Ex- HOS Oronsaye Distances self from EFCC’S alleged 66 illegal pension...

Prnigeria - March 10, 2022 0
court Judiciary

Court Convicts Three for Land Scam in Borno

Wilson Uwujaren - March 9, 2022 0
ICPC

Ex-Commissioner’s Associates charged by ICPC to refund N550m – Court rules

Azuka Ogugua - March 4, 2022 0
ICPC CHAIRMAN PROF. BOLOAJI OWASANOYE

SDGs: ICPC Backs UNODC’s Strategic Vision for Nigeria

Azuka Ogugua - March 4, 2022 0
Ex Chief of Air Staff, Air Marshal Mohammed Dikko Umar

N66m Diversion: Court Fixes March 17 for Judgment in Ex-Air Chief...

Wilson Uwujaren - March 4, 2022 0
EFCC

N26.6bn Investment Fraud: Defendant Remanded in Ikoyi Prison

Wilson Uwujaren - March 4, 2022 0

Lawyer Gives Nigerian Newspaper 24 Hours To Retract Story Linking Army...

Prnigeria - March 4, 2022 0
ICPC

Demand for Sexual Gratification is an Abuse of Power Punishable by...

Azuka Ogugua - February 28, 2022 0
Prof Ojerinde Jamb

ICPC Witness Complains of Back-Ache after Indicting Ex-JAMB Boss of diverted...

Azuka Ogugua - February 27, 2022 0

Revealed: Top Military Officer Forfeits 24 Properties worth N10.9Bn Seized by...

Wilson Uwujaren - February 15, 2022 0
Prof Ojerinde Jamb

N5.2B Fraud: How Legal Adviser from the same hometown Exposed Ex-JAMB...

Prnigeria - February 9, 2022 0

Oronsaye not signatory to Federal Pension Accounts, EFCC’s witness tells Court

Prnigeria - February 3, 2022 0
abdulrasheed maina

Maina’s Offences on N2.7B pension fraud Committed After Orosanye’s Retirement -EFCC...

Prnigeria - February 2, 2022 0
court Judiciary

EFCC, ICPC have no Powers to Freeze Bank Accounts without court...

Prnigeria - January 27, 2022 0
CISLAC boss, Musa Rafsanjani

Political Corruption Worsening Ahead of 2023–CISLAC

Prnigeria - January 25, 2022 0
Air Comdr Umar (rtd)

Buhari’s ally, Air Comdr Mohammed Acquited when Prosecutor refused to Cross-Exam...

Prnigeria - January 14, 2022 0
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