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Home Anti-Corruption Page 35

Anti-Corruption

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

Tony Orilade - 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

EFCC

Chinaka, Quincy Bag Jail Terms Over $997,400 Fraud

Tony Orilade - February 4, 2020 0
EFCC

EFCC Arraigns Ex-NDDC Boss, Nicholas Ebomo for N320mn Fraud

Tony Orilade - February 3, 2020 0

CISLAC Boss Cautions Against Re-looting of Recovered Looted Funds

Prnigeria - February 2, 2020 0
Mohammed Adoke

Court Grants Bail to Adoke, Others

Tony Orilade - January 30, 2020 0

Travel Agents in ‘Trouble’ over N15m Visa Scam

Tony Orilade - January 30, 2020 0
EFCC

EFCC Nabs Landlord for Accommodating Internet Fraudsters

Tony Orilade - January 29, 2020 0

EFCC Arraigns Ex-Kwara Finance Commissioner for Money Laundering

Tony Orilade - January 29, 2020 0

Mother, Son Bag 12 Years in Jail for $82,570 Internet Fraud

Tony Orilade - January 28, 2020 0
EFCC

Finally Senator Shehu Sani Arraigned, Gets Bail

Tony Orilade - January 27, 2020 0

First Class Student Bags 13 Years in Jail over Yahoo-Yahoo

Tony Orilade - January 24, 2020 0
ICPC

Agric Commissioner Bags 19 Years Jail Term over Farmers’ Fare

Rasheedat A. Okoduwa - January 24, 2020 0
Ibrahim Magu of EFCC

EFCC Slams TI over Corruption Rating, Welcomes MacArthur Foundation on Partnership

Tony Orilade - January 24, 2020 0
EFCC captured vessel

Oil Theft: Navy Hands Over Vessel, Crew to EFCC

Tony Orilade - January 22, 2020 0
Ibrahim Magu of EFCC

Magu Decries UK’s Refusal to Extradite Allison-Madueke

Tony Orilade - January 21, 2020 0

EFCC Arraigns ‘Mama Boko Haram’, Two others for Fraud

Tony Orilade - January 20, 2020 0
EFCC

EFCC Nabs 89 Yahoo Boys in Ibadan Night Club

Tony Orilade - January 20, 2020 0
EFCC

Again, EFCC Nabs Fraud Suspect, Five others in Ilorin

Tony Orilade - January 17, 2020 0
EFCC

Francis Igo, Tarila Ebizimor to Spend 35 Years in Jail over...

Tony Orilade - January 17, 2020 0

EFCC, DSS Collaborate against Oil Theft in Niger Delta

Tony Orilade - January 16, 2020 0
court Judiciary

Court Jails Bizman, Joseph Idoko for Late Coming

Tony Orilade - January 16, 2020 0
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