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Home Anti-Corruption Page 19

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

CONFIRMED: Lekki Emerges No 1 Hotbed of CyberCrime in Nigeria as...

Wilson Uwujaren - September 3, 2021 0

EFCC Nabs Suppliers of Adulterated Oil to a Multinational Company in...

Wilson Uwujaren - September 3, 2021 0
Senator bukola saraki

I Have No Case With EFCC, Ignore Fake News, Says Ladi...

Ladi Hassan - September 2, 2021 0
ICPC

ICPC Tracks 1,251 Constituency Projects in 17 States

Azuka Ogugua - August 31, 2021 0
EFCC

Appeal Court throws away EFCC’s appeal over unlawful detention of businessman

Prnigeria - August 25, 2021 0
ICPC

ICPC Nabs University Registrar for Collecting Bribery from Graduate

Azuka Ogugua - August 17, 2021 0
EFCC

EFCC Nabs 10 Kaduna Internet Fraudsters

Wilson Uwujaren - August 17, 2021 0
EFCC

Fake Charity: EFCC Arrests Two for N21m Fraud in Kaduna

Wilson Uwujaren - August 10, 2021 0
EFCC

Oil Thief Bags Two Years in Port Harcourt

Wilson Uwujaren - August 10, 2021 0

EFCC Quizzes EX-Bayelsa Gov. Seriake Dickson

Prnigeria - August 10, 2021 0
Ms Yewande Sadiku of NIPC

Monumental Fraud: Finally, EFCC Quizzes Yewande Sadiku of NIPC

Prnigeria - August 9, 2021 0
EFCC

Internet Fraudsters: Court Jails 8 in Kano, EFCC Nab 41 in...

Wilson Uwujaren - August 5, 2021 0
EFCC

NITDA Impersonator Convicted in Gombe

Wilson Uwujaren - August 4, 2021 0
Awaiting Trial inmate inmates in Prison

Gombe Job Scammers, Port-Harcourt Oil Thieves Go to Jail

Wilson Uwujaren - August 3, 2021 0
EFCC

EFCC Nabs 55 Internet Fraudster in Enugu, Ebonyi

Wilson Uwujaren - July 29, 2021 0
EFCC

EFCC, NEITI Partner To Check Corruption in Extractive Industry

Wilson Uwujaren - July 29, 2021 0
EFCC

Cybercrime: Students of Unilorin, KWASU, Kwara Poly Go to Jail

Wilson Uwujaren - July 27, 2021 0
ICPC

ICPC Parleys with Professional Bodies on National Ethics

Prnigeria - July 16, 2021 0
court Judiciary

Supreme Court Stops Ceeding of 17 Oil Wells in Rivers to...

Prnigeria - July 14, 2021 0
ICPC

ICPC Arraigns Ex-Surveyor General, Ebisintei Awudu over N2bn graft

Prnigeria - July 11, 2021 0
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