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Home Anti-Corruption Page 54

Anti-Corruption

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

Prnigeria - 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

Abike Dabiri CEO NIDCOM

Abegunde’s Case: US alleged Fraud Mastermind in Nigeria

Prnigeria - February 10, 2019 1
Ibrahim Magu of EFCC

Tunde Ayeni Neither Poisoned Nor Dead-EFCC

Tony Orilade - February 9, 2019 1
Ibrahim Magu of EFCC

Anti-Corruption Agencies:EFCC, HALCIA Sign MoU in Niamey

Tony Orilade - February 8, 2019 1
PRNigeria logo fearured image

EFCC Arrests 10 Abuja Internet Fraudsters

Tony Orilade - February 8, 2019 1

Speedy Justice: Court Convicts Graduate Internet Fraudster within one month of...

Tony Orilade - February 8, 2019 1

EFCC Arraigns NEMA Patriotic Pilot over Petition to VP Office

Tony Orilade - February 7, 2019 0
EFCC

Court Orders Arrest of Ex-NIA Boss, Ayodele Oke, Wife

Tony Orilade - February 7, 2019 0
IDPs relief material

Legislators Uncover Illegal Sales of Humanitarian Items in North-East

Sani Zorro - February 6, 2019 3

Harvest of Arrest: EFCC Nabs Internet Fraudsters in Ilorin, Recovers Exotic...

Tony Orilade - February 6, 2019 1
EFCC

Badmus Bags One Year Jail Term For Love Scam

Tony Orilade - February 5, 2019 0

Owasanoye takes Oath of Office as ICPC’s new Chairman

Rasheedat A. Okoduwa - February 4, 2019 0
CCT Chairman Danladi Umar

CCT Insists Onnoghen Must Appear in Court Physically

Prnigeria - February 4, 2019 0
Fashola

SERAP Sues Fashola to Name Contractors who Disappeared with Project Money

Bamisope Adeyanju - February 3, 2019 1
Ibrahim Magu of EFCC

EFCC Secures 40 Convictions In January 2019

Tony Orilade - February 3, 2019 1
justice Danladi Umar Chairman CCT

Onnoghen: CCT Boss, Justice Danladi Umar Has No Criminal Charge

Prnigeria - February 3, 2019 2
Dame Patience Jonathan

Patience Jonathan Forfeits N1bn by Court Order

Tony Orilade - February 1, 2019 1
CCT Chairman Danladi Umar

CCT Resumes Onnoghen’s Trial Monday February 4, 2019

Ibraheem Al-hassan - January 31, 2019 1

EFCC Arrests Oyo Internet Fraudsters

Tony Orilade - January 31, 2019 1
Ibrahim Magu of EFCC

Extortion: EFCC warns Ex-Officers Parading as Commission Staff

Tony Orilade - January 31, 2019 1
VP Osinbajo, former SGF Babachir

Finally, EFCC Takes Babachir, Oke to court

Prnigeria - January 30, 2019 1
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