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Home Anti-Corruption Page 32

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: Two Chinese Offer N100m Bribe to EFCC Operative

Dele Oyewale - May 12, 2020 0
Bala Ciroma FCT Police Commissioner

Police Investigate Karimo Gunshot as EFCC Probes Personnel’s Misconduct in Benue

Anjuguri Manzah, Dele Oyewale - May 11, 2020 0
EFCC

EFCC Set for Fresh Retrial of Orji Kalu

Dele Oyewale - May 8, 2020 0
ICPC

Certificate Forgery: ICPC has Powers to Investigate Obono-Obla- Court Rules

Rasheedat A. Okoduwa - May 7, 2020 0
ICPC CHAIRMAN PROF. BOLOAJI OWASANOYE

COVID-19: ICPC draws Anti-Corruption Guidelines for Management Relief Funds

Rasheedat A. Okoduwa - May 6, 2020 0

Court Grants Ex-Minister, Turaki, Other Bail over Alleged N714m Fraud

Tony Orilade - May 4, 2020 0
EFCC

EFCC Docks Suspected Oil Thief in PH

Tony Orilade - April 28, 2020 0
Gov Abdulrahaman abdulrazak of Kwara

COVID-19: Kwara Uses Recovered Funds from EFCC for Isolation Centres

Tony Orilade - April 12, 2020 0
Ibrahim Magu of EFCC

EFCC to US Senator: We Spearhead Transparent Management of Looted Funds

Tony Orilade - April 10, 2020 0
ICPC CHAIRMAN PROF. BOLOAJI OWASANOYE

COVID-19 Pandemic: ICPC Sets Up Funds Monitoring Team

Rasheedat A. Okoduwa - April 9, 2020 0
EFCC

EFCC Nabs Bankers For Stealing Home Grown School Feeding Programme

Tony Orilade - April 8, 2020 0
Ibrahim Magu of EFCC

EFCC Cautions Nigerians on Fraudulent COVID-19 Online Testing

Tony Orilade - April 6, 2020 0
EFCC

Fake ‘Foster Scolt’, 9 Other Internet Fraudsters Jailed in Calabar

Tony Orilade - April 1, 2020 0
ICPC CHAIRMAN PROF. BOLOAJI OWASANOYE

COVID-19: ICPC Lists Corruption Vulnerabilities in Coronavirus Response Management

Rasheedat A. Okoduwa - March 31, 2020 0

Freedom Inah Bags Ten Years for Job Scam

Tony Orilade - March 31, 2020 0
EFCC

Contractor Completes N305m Abandoned Projects Following EFCC’s Intervention

Tony Orilade - March 26, 2020 0
EFCC

EFCC Secures Massive Convictions of Fraudsters, Cyber-Criminal, Scammers

Tony Orilade - March 25, 2020 0
PRNigeria logo fearured image

FRAUD: NNPC Official Forfeits Pension, Gratuity, Properties

Tony Orilade - March 25, 2020 0
EFCC

Wanted Female FBI Suspect ‘Jay Jay’ Bags Two Years in Nigeria

Tony Orilade - March 24, 2020 0
HOS Mrs. Winifred Oyo-Ita

EFCC Arraigns Former HOS, Oyo-Ita for Corruptions

Tony Orilade - March 22, 2020 0
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