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Home Anti-Corruption Page 56

Anti-Corruption

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Aisha Achimugu

Achimugu: Court Orders Final Forfeiture of $13m Linked to Lagos Socialite, Firm

Tony Orilade - March 25, 2026

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

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

EFCC

EFCC Arraigns Man For $1.6m Dud Cheque

Tony Orilade - January 21, 2019 1

Drama: Obanikoro Testifies Against Ex-Gov. Fayose on Campaign Funds

Tony Orilade - January 21, 2019 1

Surety to Pay N1mn Weekly if a Chinese Man Refuses to...

Tony Orilade - January 18, 2019 1
PRNigeria logo fearured image

Abuja Internet Fraudsters Acquire Buggati, Porshe, Lexus, Mercedez

Tony Orilade - January 18, 2019 1

IPC condemns the killing of Ghanaian Investigative Journalist

Lanre Arogundade, Stephanie O. Adams - January 17, 2019 0

Love Scammer Jailed after defrauding Foreign Lover $140,000

Tony Orilade - January 17, 2019 0
Air Marshal Adesola Amosu

Finally, Ex-Air Chief Amosu Forfeited N2.2bn to FG

Tony Orilade - January 16, 2019 1
Alex Badeh

Badeh was humble, peaceful, Didnt Ask for frivolous applications- Justice Abang

Tony Orilade - January 16, 2019 1
CJN Justice Walter Onnoghen

At Last, CJN Onnoghen Personally Receives Charges from CCB… Set for...

Prnigeria - January 16, 2019 1

Scam: Travel Agent Collected N18m for Canada Visa

Tony Orilade - January 16, 2019 1
CJN Justice Walter Onnoghen

EFCC Reacts to Alleged Plan to Arrest CJN Onnoghen

Tony Orilade - January 15, 2019 1
EFCC

EFCC Arraigns Arabambi, Arowojobe for N79m Fraud

Tony Orilade - January 15, 2019 1
court Judiciary

Again Ex-Accountant General, Otunla Absent in Court

Tony Orilade - January 15, 2019 1
EFCC Internet Fraudster Alhaji Rex

Fraudsters: EFCC Nabs Alhaji Ugly Rex, Bishop Giniko, Others

Tony Orilade - January 14, 2019 2
PRNigeria logo fearured image

EFCC Arraigns Okupe over Alleged N702mn Fraud

Tony Orilade - January 14, 2019 1
CJN Justice Walter Onnoghen

CJN Onnoghen: CCT Constitutes Panel, Huriwa Accuses Presidency of Blackmail

Emmanuel Onwubiko, Ibraheem Al-hassan - January 12, 2019 1
CJN Justice Walter Onnoghen

Asset Declaration: FG Asks CJN Onnoghen to Vacate Office…. To be...

Prnigeria - January 12, 2019 12
EFCC

Money Laundering: EFCC Arraigns Barrister Awonusi over N38m

Tony Orilade - January 11, 2019 3
EFCC

Land Scam: EFCC Nabs Fraudsters who Duped Professor Raddah

Tony Orilade - January 10, 2019 1
EFCC Suspect Ibrahim, ATM Operator

EFCC Arraigns ATM Operator for Looting N33m

Tony Orilade - January 10, 2019 1
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