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Home Anti-Corruption Page 17

Anti-Corruption

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

Wilson Uuwjaren - 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

Federal Commissioner, Imaan Sulaiman Ibrahim at visit to EFCC boss, Bawa Abdulrasheed

Refugees Commission Seeks EFCC’s Support

Wilson Uuwjaren - January 14, 2022 0
EFCC

Mother, Son, Girlfriend Convicted for $902,935 Internet Fraud in Asaba

kabir Abdulsalam - January 14, 2022 0
ICPC

Primary School Teacher in Court over N500m in Account

Azuka Ogugua - January 14, 2022 0
Ex Gov Orji Kalu

Uzor Kalu Battles EFCC over N7.1b in bank account

Prnigeria - January 11, 2022 0

ICPC bags 2021 SAEMA Award for “Diligent Investigation”

Azuka Ogugua - December 20, 2021 0

Fact-Check: Was Former Chief of Army Staff, Dambazau, Arrested by DSS...

Prnigeria - December 9, 2021 0
Ex Chief of Air Staff, Air Marshal Mohammed Dikko Umar

How I made Billions Flying African Leaders in Presidential Jet- Ex-Air...

Wilson Uwujaren - December 9, 2021 0
ICPC

COVID-19 Fund: ICPC Investigates UniPort Teaching Hospital, Health Institutions

Azuka Ogugua - December 8, 2021 0

NFIU Reacts to ISWAP Funding report by ECOWAS Body

Ahmed Dikko - December 6, 2021 0
ICPC

How ICPC Detected 257 Duplicated projects worth N20b in 2021 Budget

Bolaji Owasanoye - November 30, 2021 0
Tunde Fowler FIRS

FIRS Fraud: How N2bn was Siphoned Through DTA During Fowler- Witness

Wilson Uwujaren - November 23, 2021 0

ICPC Produces Another Female Handwriting Expert

Azuka Ogugua - November 18, 2021 0

Nigeria’s Anti-Corruption Crusade: Template for Africa – Malami

Jibrin Gwandu - November 16, 2021 0
EFCC

Afghan Soldier,’ Others Jailed for Cyber-fraud in Ilorin

Wilson Uwujaren - November 12, 2021 0
EFCC

Again, EFCC Re-arraigns Ex-Minister, Bulama, Others over 2015 Jonathan’s Campaign Funding...

Wilson Uwujaren - November 10, 2021 0
abdulrasheed maina

Finally, Maina to Spend 8 Years in Prison over N2.1Bn Pension...

Wilson Uwujaren - November 8, 2021 0
EFCC

Fake Facebook Official Jailed 6 months in Ilorin

Wilson Uwujaren - November 5, 2021 0
ICPC

N86.1m Fraud: Civil Servant charged by ICPC bags 28 Years Imprisonment

Azuka Ogugua - November 5, 2021 0
ICPC

JUPEB Exam Leakage: ICPC, DSS Nab 48 Lecturers, Security Officers, ICT...

Azuka Ogugua - November 3, 2021 0
EFCC

Fake News: EFCC Did Not Carry Out Any Operation in Justice...

Wilson Uwujaren - October 29, 2021 0
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