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Home Anti-Corruption Page 29

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

Bala Ciroma FCT Police Commissioner

Protected: A Crack Investigator CP Bala Ciroma

Prnigeria - August 8, 2020 0
EFCC

Lawyer Accuses ‘Magu Boys’ of Demanding N75mn Bribery into Different Bank...

Prnigeria - August 6, 2020 0
EFCC

EFCC Re-arraigns Adoke by Amending Charges

Dele Oyewale - August 4, 2020 0
EFCC

Bankers, Pastors Bag Jail Terms In kano, Anambra and DElta

Dele Oyewale - July 27, 2020 0
court Judiciary

EFCC: Courts Sentence LG Boss to 31 Year, Fraudster to 20...

Dele Oyewale - July 24, 2020 0
EFCC

EFCC: Oil Thieves, Internet Fraudsters Bag Jail Terms

Dele Oyewale - July 23, 2020 0

EFCC Nabs Undergraduate, Mother, Girlfriend for Internet Fraud in Port-Harcourt

Dele Oyewale - July 16, 2020 0
ICPC

Public Service: Chair Anti-Corruption Unit Bags 12 Years over N5m Fraud

Azuka Ogugua - July 16, 2020 0
Justice Minister Abubakar Malami and Ibrahim Magu of EFCC

EFCC: Magu Released from Detention after Refusal of Bail by the...

Prnigeria - July 15, 2020 0
Yemi Osinbajo

ICPC @20: VP Osinbajo Campaigns Against Secret Corporate Ownership

PRNigeria - July 14, 2020 0
Gov Abdulrahaman abdulrazak of Kwara

Governor, Assembly, EFCC Ready to Probe Diverted LG Funds in Kwara

Rafiu Ajakaye - July 14, 2020 0

PHOTO: How EFCC Nabbed Internet Fraud Kingpin, Onwuzrike over $8.5m

Dele Oyewale - July 13, 2020 0
Abubakar Malami, SAN, Minister of Justice

Multi-million Naira Mansion: Malami Vows to Sue Media House for ‘Defamatory’...

Modupe Ogundoro - July 13, 2020 0

Cybercrime: Police Operatives Nab Online Scamming Syndicates

Frank Mba - July 12, 2020 0
Justice Minister Abubakar Malami and Ibrahim Magu of EFCC

No Sacred Cows, Presidency Declares on Magu’s Fate

Garba Shehu - July 11, 2020 0
Justice Minister Abubakar Malami and Ibrahim Magu of EFCC

On Magu, VIPs and Security Agencies

Mohammed Dahiru Lawal - July 11, 2020 0
EFCC captured vessel

 Oil Theft: Military Hands Over Oil Thieves, Vessel  to EFCC

Dele Oyewale - July 10, 2020 0
President Muhammadu Buhari

Finally, President Buhari Suspends Magu, Mohammed Umar to act as EFCC...

kabir Abdulsalam - July 10, 2020 0
EFCC

Court Jails Captain, Vessel In Lagos and Internets Fraudster in Ilorin

Dele Oyewale - July 9, 2020 0
Yemi OSINBAJO

VP will not be Distracted by Campaigs of Lies , Calumny,...

Laolu Akande - July 9, 2020 0
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