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PRNigeria News
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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
Court Orders Interim Forfeiture of 57 Properties Worth N213.2bn Linked to Ex-AGF Malami, Sons
Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering
Chinaka, Quincy Bag Jail Terms Over $997,400 Fraud
Tony Orilade
-
February 4, 2020
0
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
Court Grants Bail to Adoke, Others
Tony Orilade
-
January 30, 2020
0
Travel Agents in ‘Trouble’ over N15m Visa Scam
Tony Orilade
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January 30, 2020
0
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
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
Agric Commissioner Bags 19 Years Jail Term over Farmers’ Fare
Rasheedat A. Okoduwa
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January 24, 2020
0
EFCC Slams TI over Corruption Rating, Welcomes MacArthur Foundation on Partnership
Tony Orilade
-
January 24, 2020
0
Oil Theft: Navy Hands Over Vessel, Crew to EFCC
Tony Orilade
-
January 22, 2020
0
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 Nabs 89 Yahoo Boys in Ibadan Night Club
Tony Orilade
-
January 20, 2020
0
Again, EFCC Nabs Fraud Suspect, Five others in Ilorin
Tony Orilade
-
January 17, 2020
0
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 Jails Bizman, Joseph Idoko for Late Coming
Tony Orilade
-
January 16, 2020
0
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Chief of Naval Operations, Rear Admiral Musa Katagum Dies in Egypt Hospital
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