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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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