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Home Anti-Corruption Page 37

Anti-Corruption

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

Prnigeria - 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

Ibrahim Magu of EFCC

Magu Can Contine to Act at Pleasure of President- Justice Ojukwu

Prnigeria - December 5, 2019 0

EFCC Arraigns ‘Mama Boko Haram,’ one other in Maiduguri for Alleged...

Wilson Uwujaren - December 4, 2019 0

EFCC Arrests Former Kwara LG Lawmaker For Car Theft

Wilson Uwujaren - December 3, 2019 0
EFCC

EFCC Arraigns Kaduna Businessman over N6m Fraud

Wilson Uwujaren - December 2, 2019 0
Fadayomi Sunday

Ex-Banker Fadayomi Jailed Six Years, To Refund N11m

Wilson Uwujaren - November 29, 2019 0
Senator bukola saraki

EFCC Harasses Saraki, Seeks Forfeiture Order on Ilorin Home

Yusuph Olaniyonu - November 28, 2019 0

Ukiwe Bags 7 Years in Jail without Option of Fine over...

Wilson Uwujaren - November 28, 2019 0
EFCC

EFCC Docks Kebbe over Multi-million Naira Fraud in Kaduna

Wilson Uwujaren - November 27, 2019 0
EFCC

Internet Fraudster Jailed, Five other Remanded in Prison

Wilson Uwujaren - November 26, 2019 0
Abdulrasheed-Maina

Maina Secures N1B Bail In Court in Alleged Money Laundering Charge

Prnigeria - November 25, 2019 0

Fraudsters Bag Prison Terms for Obstruction of Justice, Currency Faking

Wilson Uwujaren - November 22, 2019 0
Ibrahim Magu of EFCC

Senate yet to receive request from Buhari for Magu’s confirmation –...

Ezrel Tabiowo - November 21, 2019 0
court Judiciary

Lawyer Bags 18 Months without Option of Fine in Borno

Wilson Uwujaren - November 19, 2019 0
EFCC

Yahoo Boy Bags Six Months Imprisonment in Ibadan

Wilson Uwujaren - November 18, 2019 0
EFCC

Ilorin Internet Fraudster Bags Jail Term

Wilson Uwujaren - November 14, 2019 0
ICPC

Examiner Bags 20years in Jail for Exam Malpractices

Rasheedat A. Okoduwa - November 10, 2019 0
ICPC

ICPC seizes 44 Properties worth N14.7bn from 32 Companies

Rasheedat A. Okoduwa - November 8, 2019 0

Magu of EFCC Receives African Union Award

Wilson Uwujaren - November 6, 2019 0
Abdulrasheed-Maina

Maina’s ill-health stalls trial in N2B Fraud. ..court orders full medical...

Prnigeria - November 5, 2019 0
EFCC

EFCC Nabs Illegal Broadcaster of DSTV Signals

Wilson Uwujaren - November 5, 2019 0
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