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Home Anti-Corruption Page 31

Anti-Corruption

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

Dele Oyewale - 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

PHOTO: EFCC Nabs Fake DSS Operative for ‘Operating’ at Anti-Corruption Summit

Dele Oyewale - June 17, 2020 0

Cyber-crime Picker: EFCC Nabs Social Media Influencer, Adewaleherself

Dele Oyewale - June 16, 2020 0
EFCC

Ayomide Davies Bags 24 Years in Jail for using Fake PayPal...

Dele Oyewale - June 16, 2020 0

ICPC Seizes Large Property from Gov Bala of Bauchi

Rasheedat A. Okoduwa - June 16, 2020 0
Ibrahim Magu of EFCC

Magu Vows to bring Diezani, Kalu to Trial as EFCC Uncovers...

Dele Oyewale - June 11, 2020 0
EFCC

Assets of AVM Atawodi Forfeited ‘Interimly,’ as EFCC Quizzes Ortom’s Aide

Dele Oyewale - June 11, 2020 0
EFCC

Court Jails 20 Yahoo-Yahoo Boys in Abeokuta, Osogbo

Dele Oyewale - June 10, 2020 0
PRNigeria logo fearured image

Graduate, Student, 7 Others Bag Jail Terms for Internet Fraud

Dele Oyewale - June 9, 2020 0
SSA SDGs Adejoke Orelope-Adefulire

Scandal: Disquiet over N23b traced to SDGs staff account

Prnigeria - June 7, 2020 0
EFCC

Court Jails 16 Internet Fraudsters in Ogun State

Dele Oyewale - June 6, 2020 0
SSA SDGs Adejoke Orelope-Adefulire

Scandal: NASS Detects ‘Strange’ N33bn in SDGs Allocation

Prnigeria - June 4, 2020 0
EFCC

EFCC Gets Interpol 247 Platform and other Stories

Dele Oyewale - June 3, 2020 0
court Judiciary

Court Jails Igweneme over $240,000 Romance Scam

Dele Oyewale - May 29, 2020 0

EFCC Nabs Vigilante Commandant for Alleged N449.5m Fraud in Benue

Dele Oyewale - May 29, 2020 0
ICPC

ICPC, Stakeholders hold Virtual Consultative Meeting on National Ethics and Integrity...

Rasheedat A. Okoduwa - May 22, 2020 0
court Judiciary

Court Jails Fraudster Via Virtual Proceedings

Dele Oyewale - May 21, 2020 0
Ibrahim Magu of EFCC

EFCC Cautions Public Against Covid-19 Scams

Dele Oyewale - May 20, 2020 0
EFCC

Blue Dolphin Limited Faces Fresh Trial over Oil Bunkering

Dele Oyewale - May 19, 2020 0
Dr Umar Bello Perm SEc Agric Science

Buhari Queries Perm Sec Umar Bello over N48.42bn Contractual Liability

Prnigeria - May 19, 2020 0
Diezani-Alison-Madueke

COVID-19: EFCC Hands Over Diezani’s Property for Isolation Centre

Dele Oyewale - May 15, 2020 0
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