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Home Anti-Corruption Page 33

Anti-Corruption

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

Rasheedat A. Okoduwa - 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

PHOTOS: Finally, ICPC Captures Obono-Obla, former Chairman of Presidential Anti-Corruption Panel

Rasheedat A. Okoduwa - March 21, 2020 0

Court Jails 11 Oil Thieves in Lagos to One Year Each

Tony Orilade - March 19, 2020 0
EFCC

Again, EFCC Nabs 12 Internet Fraudsters in Ilorin

Tony Orilade - March 18, 2020 0

Father, Two Sons Nabbed for Spiritual Fraud in Sokoto

Tony Orilade - March 17, 2020 0
Ibrahim Magu of EFCC

EFCC Charges NYSC Members to be Whistleblowers

Tony Orilade - March 17, 2020 0
ICPC

ICPC, NOA Launch Campaigns on Constituency Project

Rasheedat A. Okoduwa - March 17, 2020 0
EFCC

Suspected Internet Fraudsters Arrested in Imo

Tony Orilade - March 16, 2020 0
IDPs relief material

SEMA Boss Convicted for Selling IDP Relief Materials

Tony Orilade - March 13, 2020 0
EFCC

EFCC Nabs 48 Internet Fraud Suspects in Ogun

Tony Orilade - March 13, 2020 0

Ganduje’s 10 Aides in Assets Declaration Mess- Investigations

Prnigeria - March 11, 2020 0

Money Laundering: AGF Seeks to Take over Ogunlewe’s Case

Tony Orilade - March 10, 2020 0

Internet Fraud: EFCC Nabs Owner of Hotel being Guarded by Army,...

Tony Orilade - March 9, 2020 0
EFCC

EFCC Nabs Food Vendor for Contract Scam

Tony Orilade - March 5, 2020 0
EFCC Sani Abdullahi on Money Laundery

Corrupt Nigerian elite too powerful, sabotaging anti-graft war

Prnigeria - March 5, 2020 0

EFCC Arraigns Bunkerers, Vessel for Illegal Oil Deal

Tony Orilade - March 4, 2020 0
EFCC

EFCC Nabs Yahoo Boys with Mini Coffin

Tony Orilade - March 3, 2020 0

EFCC: Kwara Receives N263m Recoved Loots

Tony Orilade - March 3, 2020 0
EFCC

EFCC Nabs Bankers who Steal Depositors’ Funds

Tony Orilade - March 2, 2020 0
ICPC

ICPC recovers N28.2m from Defaulters of Sale of FG Houses

Rasheedat A. Okoduwa - March 2, 2020 0
EFCC

Banker, BDC Operators Jailed for Defective Loans, Frauds

Tony Orilade - February 27, 2020 0
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