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PRNigeria News
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Page 57
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NFIU Hails EU Delisting of Nigeria from High-Risk Countries; Cites “External Validation” of Reforms
Sunday James
-
January 16, 2026
EFCC Arraigns Austrian Over Failure to Declare N2.28bn Forex
Court Orders Interim Forfeiture of 57 Properties Worth N213.2bn Linked to Ex-AGF Malami, Sons
Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering
2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs
Fraudsters Operate Fake Recruitment Sites- NIS Warns
Sunday James
-
January 8, 2019
0
EFCC Raises Alarm over Scam Mail
Tony Orilade
-
January 4, 2019
0
EFCC Secures 312 Convictions in 2018
Tony Orilade
-
December 27, 2018
0
Whistle-blower: After Minister’s directive, FMBN Reinstates Murtala Ibrahim
Prnigeria
-
December 26, 2018
0
Navy Hands Over Oil Bunkering Suspects, Vessel to EFCC
Tony Orilade
-
December 24, 2018
0
Woman Bags 22 Years over Fake Traveling Document
Mrs. Rasheedat A. Okoduwa
-
December 24, 2018
0
NSITF: Court Orders Forfeiture of Olejeme’s Assets
Tony Orilade
-
December 24, 2018
0
EFCC Insists on Forfeiture of Union Bank’s $2. 8Mn
Tony Orilade
-
December 24, 2018
0
Money Laundering: EFCC Intercepts $2.8m at Enugu Airport
Tony Orilade
-
December 21, 2018
1
Imprisonment: Court Convicts Abuja Internet Fraudsters
Tony Orilade
-
December 21, 2018
1
Again, EFCC Arrests Internet Fraudsters in Niger Delta
Tony Orilade
-
December 20, 2018
2
EFCC: Magu Condemns Murder of Ex-CDS, Badeh
Tony Orilade
-
December 19, 2018
1
FCC Director Arraigned over N8.8m Job Scam
Rasheedat A. Okoduwa
-
December 18, 2018
0
Fake Farmer Nabbed for Collecting N4m from Victim
Tony Orilade
-
December 18, 2018
0
EFCC Arraigns Man over N106m Fraud
Tony Orilade
-
December 18, 2018
0
EFCC Nabs NYSC Member, Pastor over £12.5m, N2.4mn Fraud Respectively
Tony Orilade
-
December 17, 2018
0
Captain Everest, Others Arraigned over $5m Fraud… Dangote Staff Plead Guilty
Tony Orilade
-
December 17, 2018
0
NAF Repairs Makurdi Airfield, Hosts Inter-Branch Competition
Ibikunle Daramola
-
December 14, 2018
0
Romance Scam: EFCC Nabs Fraudulent Banker Ojo-Adedoyin for Defrauding Foreign Lady...
Tony Orilade
-
December 14, 2018
1
Court Orders ICPC to Unfreeze Pinnacle Bank Account
Prnigeria
-
December 14, 2018
0
1
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NFIU Hails EU Delisting of Nigeria from High-Risk Countries; Cites "External Validation" of Reforms
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