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PRNigeria News
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Anti-Corruption
Page 38
Anti-Corruption
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Police Bust 77.7bn Telecom Fraud, Nab 6 Suspects in Kano, Katsina, Abuja
Wilson Uwujaren
-
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
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
Nigeria’ Court Remands 2 Britons in Prison Custody over $9.6bn P&ID...
Wilson Uwujaren
-
October 21, 2019
0
Malami Pledges Nigeria’s Support To Uganda Over Best Legal Practices
Ogundoro Modupe
-
October 21, 2019
0
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