Anti-Corruption Archives - Page 38 of 112

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

Prnigeria - November 5, 2019 0

EFCC Nabs Illegal Broadcaster of DSTV Signals

Wilson Uwujaren - November 5, 2019 0

PHOTO: A Cheating Tailor Convicted for overpayment Fraud of N99,000

Wilson Uwujaren - November 4, 2019 0

Haruna Momoh: Ex-PPMC Boss to Forfeit N2.4bn Cash, Properties in Abuja

Rasheedat A. Okoduwa - November 4, 2019 0

Forgery: EFCC Arraigns Lawyer, Fraudster, Other to Courts

Wilson Uwujaren - November 4, 2019 0

ICPC Nab Managers over N68m School-Feeding Fraud

Rasheedat A. Okoduwa - November 3, 2019 0

SERAP Seeks Probe of governors for ‘Pocketing’ LGA allocations

Kolawole Oluwadare - November 3, 2019 0

EFCC Goes after Doctors over Fake Medical Reports, Nabs Kwara Local...

Wilson Uwujaren - November 1, 2019 0

EFCC Recover N60mn Wristwatches from Mompha- Magu

Ibrahim Magu - November 1, 2019 0

Court Orders Forfeiture of Unexplained $899,600, N150m Cash

Wilson Uwujaren - October 31, 2019 0

How I Opened Several Bank Accounts for Maina- EFCC Witness

Wilson Uwujaren - October 31, 2019 0

Internet Fraud Suspect Makes U Turn, Begs for Plea Bargain

Wilson Uwujaren - October 30, 2019 0

ICPC arrests AFN Scribe, Akawu over alleged $130, 000 IAAF Fraud

Rasheedat A. Okoduwa - October 28, 2019 0

Maina, Son Remanded in Custody as EFCC Smashes ‘419’ Syndicate that...

Wilson Uwujaren - October 25, 2019 0

EFCC Recovers Charms, Fake Currencies from Ilorin Internet Fraudsters

Wilson Uwujaren - October 24, 2019 0

ICPC Nabs Certificate Forgers in UNIPORT

Rasheedat A. Okoduwa - October 23, 2019 0

EFCC Re-arraigns Suspected Fraudster, Chinonso on Amended Charges

Wilson Uwujaren - October 23, 2019 0

Anti-Corruption Taskforce Arrests 26 Road Safety Personnel for Extortion of Motorists

Rasheedat A. Okoduwa - October 23, 2019 0

Obono-Obla: Ex-Anti-Corruption Chief Wanted by Anti-Corruprion Agency for Massive Corruption

Rasheedat A. Okoduwa - October 22, 2019 0

Maina in EFCC: Court Orders Forfeiture of 23 Properties to FG

Wilson Uwujaren - October 22, 2019 0

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Anti-Corruption

FRSC Honours Personnel for Ethical Conduct, Reaffirms Zero-Tolerance for Corruption

Achimugu: Court Orders Final Forfeiture of $13m Linked to Lagos Socialite, Firm

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

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