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Home Anti-Corruption Page 52

Anti-Corruption

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

Rasheedat A. Okoduwa - 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

ICPC

Corruption: Abuja Civil Servants to Forfeit N264m Properties- ICPC

Rasheedat A. Okoduwa - March 13, 2019 1
CJN Justice Walter Onnoghen

Suspended CJN Onnoghen Sick, Hospitalised- Trial Adjourned

Prnigeria - March 12, 2019 1
PRNigeria logo fearured image

Fake American Soldier Jailed in Nigeria for Fraud

Tony Orilade - March 12, 2019 1

EFCC Docks Aji over N34m Timber Fraud

Tony Orilade - March 12, 2019 1
Modibbo Kawu, NBS Boss

Judge Orders Kawu’s Arraignment on Stretcher over alleged NBC Fraud

Rasheedat A. Okoduwa - March 12, 2019 1
PRNigeria logo fearured image

EFCC Arraigns Bishop Ginika, Others for Fraud

Tony Orilade - March 8, 2019 1

Again, EFCC Nabs More Internet Fraudsters in Ibadan

Tony Orilade - March 8, 2019 1

Banker Convicted for Defrauding Jaiz Bank’s Customer, Internet Fraudsters Jailed for...

Tony Orilade - March 7, 2019 1
Ibrahim Magu of EFCC

Anti-graft war: EFCC Faults UK over Alleged Inter-Agency Rivalry

Tony Orilade - March 7, 2019 2
EFCC

Face-to-Face: Atere Testifies Against Okupe, EFCC Witness Against Amosu

PRNigeria - March 6, 2019 1

Fraud: EFCC Skye Bank Chair, Tunde Ayeni, Farm Computers CEO Ibrahim

Tony Orilade - March 6, 2019 1
NCS customs boss Hameed Ali

Employment Scam: EFCC Nabs Fake Customs Boss

Tony Orilade - March 5, 2019 2
metuh

Metuh’s Lawyers Withdraw from Trial over Threats

Prnigeria - March 5, 2019 0
Alex Badeh

Late Badeh Losses Properties, $1mn Cash to Govt

Tony Orilade - March 4, 2019 1
EFCC

Amnesty Fraud: Finally, Public Officers Forfeit N732m to Government

Tony Orilade - March 3, 2019 0
Prof Abubakar Sulaiman with Bar Dele Belgore

I Did Not Collect PDP Campaign Funds in 2015- Belgore Insists

Tony Orilade - February 28, 2019 1
Awaiting Trial inmate inmates in Prison

Bribery: AVM Omenyi to Spend 21 Years in Prison

Tony Orilade - February 28, 2019 1
ICPC

ICPC seizes 12 Properties from Construction Director

Rasheedat A. Okoduwa - February 27, 2019 0
Sambo Dasuki on February 23, 2019 by PRNigeria

Justice Baba-Yusuf Insists Dasuki Must Appear in Court

Tony Orilade - February 27, 2019 1
ICPC

Pilgrims Board Scribe Arraigned over N69mn Fraud

Rasheedat A. Okoduwa - February 26, 2019 1
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Had Fani-Kayode Faced Mehdi Hasan, Nigeria Would Have Spoken with Fire By Mohammed Bello DokaGuerrilla Warfare and Nigeria’s Counter-Insurgency Strategy, By Mukhtar Ya'u MadobiFact‑Check: Is the Viral Gunfire Video Really from a Bandit Attack in Makarfi, Kaduna StateTinubu’s Royal Visit and Nigeria’s Reawakening on the Global Stage By Jude ObiohaBaze University Marks 15th Founder’s Day with Debate, Celebrates Growth and Academic ExcellenceArmy Foils Terrorist Attack, Secures Ngoshe Community in BornoSecurity Forces Nab Gunrunner with 800 Rounds of AK-47 AmmunitionMusa, Science Minister Seek Tech-Driven Solutions for Military OperationsFRSC Redeploys Senior Officers to Strengthen Operational EfficiencyLagos Customs Trains Officers on National Single Window to Boost Trade EfficiencyTroops Kill ISWAP Commander, 20 Fighters in Yobe Attack The Accomplice: Examining the Impact of Sensational Reporting on Troop Morale and National Security By Chidi OmejeIn 2 Months, Customs Foils N1.01bn Smuggling Network in Kano, JigawaMilitary Debunks Claims of Terrorist Enclave in Borno CommunityCourt Sentences 3 Arrested by DSS to 10 Years in Prison for Arms Trafficking
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