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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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