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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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