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Home Anti-Corruption Page 48

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

EFCC Arraigns Kwara Officials for Money Laundering

Tony Orilade - May 2, 2019 0
Modibbo Kawu NBC Boss

NBC Boss Kawu Arraigned, Granted Bail over alleged N2.5bn Fraud

Rasheedat A. Okoduwa - May 2, 2019 0
EFCC

Organised Crime: EFCC Acquires Interpol’s Intel-Sharing Application

Tony Orilade - April 30, 2019 0
Ibrahim Magu of EFCC

Magu Warns Governors-Elect Against Corrupt Practices

Tony Orilade - April 30, 2019 0
EFCC

EFCC Nabs Bank Fraudsters while attempting to Transfer $200,000

Tony Orilade - April 27, 2019 0

EFCC Clamps Down on Abuja Internet Fraudsters

Tony Orilade - April 26, 2019 0
EFCC Nabs Internet Fraudster

EFCC Nabs 32 Yahoo-Yahoo Boys in Abeokuta

Tony Orilade - April 25, 2019 0

Lawyer in EFCC Net Over N7m Land Scam

Tony Orilade - April 25, 2019 0
Engr Dalori of Galaxy Transport

EFCC Nabs Galaxy Boss, Sokoto Voodoist over Frauds

Tony Orilade - April 23, 2019 0
CJN Justice Walter Onnoghen

Onnoghen Asks Appeal Court to Quash his Conviction

Prnigeria - April 19, 2019 0
court Judiciary

EFCC: Again, Justice Ofili-Ajumobia Re-arraigned, Granted Bail

Tony Orilade - April 18, 2019 0
EFCC

Rice Smugglers: EFCC, Security Agencies Get Matching Order

Prnigeria - April 18, 2019 0
President Muhammadu Buhari

Onnoghen: Anti-Corruption Group Seeks Asset declarations of Buhari, others Since 1999

Kolawole Oluwadare - April 18, 2019 0
CJN Justice Walter Onnoghen

CCT Sacks Onnoghen As CJN, Bans him from Public Office...

Prnigeria - April 18, 2019 0

Constituency Projects Cost Nigeria Billions of Naira Annually – ICPC Chairman

Rasheedat A. Okoduwa - April 18, 2019 0
Modibbo Kawu NBC Boss

ICPC: Absence of Co-Accused stalls Kawu’s arraignment over Alleged N2.5bn Fraud

Rasheedat A. Okoduwa - April 17, 2019 0
EFCC

Why We Re-arrested Ofili-Ajumogobia after Court’s Ruling-EFCC

Tony Orilade - April 16, 2019 0
EFCC

Money Laundering: Congolese Forfeits $551,225 to FG

Tony Orilade - April 16, 2019 0
court Judiciary

Court Jails Six Internet Fraudsters in Uyo

Tony Orilade - April 16, 2019 0
EFCC

EFCC Alerts on New Tricks By Car Thieves

Tony Orilade - April 15, 2019 0
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Africa: INTERPOL Arrests 651 Cybercriminals, Recovers $4.3 Million in 2 MonthsTroops Foil Terrorist Plots, Arrest Arms Smugglers in Yobe and BornoCustoms Records ₦362.79bn Revenue Growth Under AEO SchemeChief of Naval Operations, Rear Admiral Musa Katagum Dies in Egypt HospitalArmy Eliminates Bandits, Rescues Hostages in Niger, Arrests B'Haram Logistics Supplier in AdamawaPolice Arrest 19 Suspected Bandits, Recover Over 400 Rustled Cattle, Goats in KwaraMilitary Kill Top B'Haram Commander, Arrest Drone Supplier in Adamawa OperationsTroops Foil Bandits Attack, Eliminate 2, Recover Motorcycle in KatsinaUK, Germany Defence Attachés Reaffirm Support for Nigeria’s Counter-Insurgency EffortsNSDC, Lee Group to Set up Massive Sugar Project in Niger DSS 'Reportedly' Arrests El-Rufai After EFCC's GrillWhen the Watchdog Trembles: Power, Impunity, and the Fragile Fourth EstateImmunisation, vital to polio eradication in the world, says Rotary International PresidentTinubu Signs Amended Electoral Act 2026 into Law Ahead of 2027 PollsLike Buhari – Like Ribadu By Abdullahi O Haruna Haruspice
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