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Home Anti-Corruption Page 20

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

Prof Ojerinde Jamb

Court Grants Ex-JAMB Registrar, Ojerinde N200M Bail

Prnigeria - July 8, 2021 0
Mohammed Nami FIRS Chair

FIRS Appoints Banks to Freeze, Recover N1.8tr from Multichoice DSTV

Abdullah Ismail - July 8, 2021 0
court Judiciary

Court Jails 12 Students for Internet Fraud in Enugu

Wilson Uwujaren - July 7, 2021 0
EFCC

NSCDC Officers, A Woman in Kano Jailed for Fraud

Wilson Uwujaren - July 6, 2021 0
CISLAC

CISLAC Condemns Suspension of Kano Anti-Corruption Boss

Auwal Ibrahim Musa (rafsanjani) - July 6, 2021 0
EFCC

EFCC Nabs Job Scammers in Abuja

Wilson Uwujaren - June 29, 2021 0
DG NEMA, Mustapha Habib Ahmed

NEMA Boss Recalls Directors after Clearance by EFCC

Prnigeria - June 28, 2021 0
EFCC Convicts

Lady, Three Others Convicted for Over $2000 Internet Fraud in Uyo

Wilson Uwujaren - June 28, 2021 0

NCS Warns of Fake Social Media Accounts Claiming offers of Customs...

Prnigeria - June 24, 2021 0
Ex-SGF Babachir Lawal

Court rejects EFCC’s forensic report, exhibits on ex-SGF Babachir Lawal’s N544M...

Prnigeria - June 24, 2021 0
EFCC

EFCC Re-arraigns Senior FIRS Officers over N4.5bn Fraud

Wilson Uwujaren - June 23, 2021 0
EFCC

On-going EFCC Fraud Case Predates Nami’s Appointment, Says FIRS

Abdullahi Ismaila Adam - June 23, 2021 0
ICPC

ICPC arraigns Man over Forgery of Travel Documents

Prnigeria - June 22, 2021 0
former member House of Rep, Farouk Lawan

Court jails Farouk Lawan 19 years over oil subsidy scam

Prnigeria - June 22, 2021 0
EFCC

Ex-Bank PHB MD, Atuche Jailed Six Years For N25.7bn Fraud

Wilson Uuwjaren - June 17, 2021 0
NAF

NAF FC Defeats EFCC Boys for FCT Cup

Wilson Uwujaren - June 14, 2021 0
EFCC

Father, Son Nabbed for for Internet Fraud as EFCC, Navy Scale...

Wilson Uwujaren - June 9, 2021 0
EFCC

EFCC Nabs 59 Internet Fraudsters in Ibadan, Gwagwalada

Wilson Uwujaren - June 8, 2021 0

EFCC Boss at UN, Promises to Implement Sections of SDGs

Wilson Uwujaren - June 6, 2021 0
EFCC

Businessman Claims Ownership of Property Sealed Off By EFCC in Kano

Prnigeria - June 3, 2021 0
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Fact‑Check: Is the Viral Gunfire Video Really from a Bandit Attack in Makarfi, Kaduna StateTinubu’s Royal Visit and Nigeria’s Reawakening on the Global Stage By Jude ObiohaBaze University Marks 15th Founder’s Day with Debate, Celebrates Growth and Academic ExcellenceArmy Foils Terrorist Attack, Secures Ngoshe Community in BornoSecurity Forces Nab Gunrunner with 800 Rounds of AK-47 AmmunitionMusa, Science Minister Seek Tech-Driven Solutions for Military OperationsFRSC Redeploys Senior Officers to Strengthen Operational EfficiencyLagos Customs Trains Officers on National Single Window to Boost Trade EfficiencyTroops Kill ISWAP Commander, 20 Fighters in Yobe Attack The Accomplice: Examining the Impact of Sensational Reporting on Troop Morale and National Security By Chidi OmejeIn 2 Months, Customs Foils N1.01bn Smuggling Network in Kano, JigawaMilitary Debunks Claims of Terrorist Enclave in Borno CommunityCourt Sentences 3 Arrested by DSS to 10 Years in Prison for Arms TraffickingNigeria moves to counter IED threats, launches assessment workshopTroops Repel ISWAP Attack, Neutralise Several Terrorists in Baga
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