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Home Anti-Corruption Page 21

Anti-Corruption

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

Azuka Ogugua, Bisi Kazeem - 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

FRSC Road Accident

Certificate Forgery: ICPC, FRSC Nab Syndicate, Govt Officials

Azuka Ogugua, Bisi Kazeem - May 28, 2021 0

EFCC Nabs DHIL Owner over N128m Investment Scam in Ibadan

Wilson Uwuajren - May 28, 2021 0
EFCC

EFCC Rallies CSOs, NGOs, Media Against Internet Fraud

Wilson Uwujaren - May 25, 2021 0
EFCC

EFCC Nabs Politician for Employment Scam

Wilson Uwujaren - May 25, 2021 0
EFCC

EFCC Arrests Club Owner, 14 Others for Internet Fraud In Lagos...

Wilson Uwujaren - May 20, 2021 0
ICPC CHAIRMAN PROF. BOLOAJI OWASANOYE

ICPC Insists Foreign Countries Should Refund Stolen Funds With Interest

Azuka Ogugua - May 20, 2021 0
Abubakar Malami, SAN, Minister of Justice

Malami advances measures to tackle global illicit financial flows

Umar Jibrilu Gwandu - May 19, 2021 0
EFCC

Army Deserter, 33 Others Arrested for Suspected Internet Fraud in Osogbo

Wilson Uwujaren - May 18, 2021 0
Abubakar Malami, SAN, Minister of Justice

Nigeria Receives £4.2m Ibori Loot – Malami

Umar Jibrilu Gwandu - May 18, 2021 0
EFCC

EFCC Nabs 17 Internet Fraudsters in Enugu, Port-Harcourt

Wilson Uwujaren - May 17, 2021 0
ICPC

Understanding Illicit Financial Flows IFFS

Prnigeria - May 16, 2021 0
EFCC

EFCC Nabs 52 Internet Fraudsters in Benin City

Wilson Uwujaren - May 10, 2021 0

How Governor Darius of Taraba Used Younger Sister, Hoax Contracts to...

Prnigeria - May 10, 2021 0
Chairman EFCC Abdulrasheed Bawa

EFCC, Army to Collaborate in Tackling Terrorists Financing

Wilson Uwujaren - May 9, 2021 0
ICPC CHAIRMAN PROF. BOLOAJI OWASANOYE

Corruption is Nigeria’s greatest Challenge – Owasanoye

Azuka Ogugua - May 7, 2021 0
EFCC captured vessel

EFCC, Navy Collaborate in Tackling Illegal Oil Bunkering- Official

Wilson Uwujaren - May 5, 2021 0
PRNigeria logo fearured image

EFCC Nabs Impostor for Cloning its E-mail

Wilson Uwujaren - May 5, 2021 0
EFCC

EFCC Takes Anti-Graft Campaign to AL-Hikmah Varsity Ilorin

Wilson Uuwjaren - May 4, 2021 0
ICPC

Unilag Alumni Association Backs ICPC In Fight Against Corruption

Azuka Ogugua - May 4, 2021 0
ICPC CHAIRMAN PROF. BOLOAJI OWASANOYE

ICPC does not spend Recovered Funds – Owasanoye

Azuka C. Ogugua - April 29, 2021 0
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