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Home Anti-Corruption Page 60

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

INEC

INEC Director, 22 Staff Arraign over N40m Fraud in Kogi

Tony Orilade - November 21, 2018 0

Aftermath of Fire Outbreak, EFCC Relocates Data Centre

Tony Orilade - November 21, 2018 0
Raymond Dokpesi of AIT

ONSA Fund: Court Orders Dokpesi to Open Defence

Tony Orilade - November 21, 2018 0
EFCC

EFCC Arraigns Kano Gov Candidate for Alleged $1.3m Fraud

Tony Orilade - November 19, 2018 0
Pinnacle Communication with NBC

ICPC: Pinnacle Communication Reacts to Investigation of NBC, DSO

Dipo Onifade - November 17, 2018 0
Senator Joshua Dariye weeps in court

Ex-Governors: Appeal Court Reduces Jail Terms of Nyame, Dariye

Tony Orilade - November 16, 2018 0

EFCC Arrests 24 University Students for Cyber Crime

Tony Orilade - November 15, 2018 0
ICPC

ICPC probes DG NBC, Others over N2.5bn Digital Switch-Over Fraud

Rasheedat A. Okoduwa - November 15, 2018 0
NEMA DG Mustapha Maihaja

Indicted NEMA DG Maihaja, Moves to Evacuate Wasted Chinese Rice from...

Prnigeria - November 15, 2018 2
EFCC

Heritage Bank: Court Orders Forfeiture from Unknown Sources

Tony Orilade - November 14, 2018 0
ICPC

Sex-Corruption: ICPC to Arraign OAU Professor for Demanding Sex-for-Marks

Rasheedat A. Okoduwa - November 14, 2018 0

Catholic Priest Dragged to Court over Illegal Dissolution of Community EXCO

Prnigeria - November 14, 2018 0
EFCC

EFCC Intercepts N211m Worth of Gold at Lagos Airport

Tony Orilade - November 13, 2018 0
Ibrahim Magu of EFCC

EFCC Recovers N794bn, $261mn in 3 Years- Magu

Ibrahim Magu - November 12, 2018 0
President Buhari with VP Osinbajo

PDP to Osinbajo: Stop Sermonizing, Answer your N33bn corruption allegation

PRNigeria - November 10, 2018 0
Yemi Osinbajo

NEMA: Osinbajo Reacts to Reps’ Indictment in N5.8bn North East, IDPs

Laolu Akande - November 10, 2018 0
Sheik el-Zakzaky IMN Shiite leader

FG’s N3.5m Feeding of Zakzaky is False, Fraudulent- Shiite Group

Ibrahim Musa - November 9, 2018 1
EFCC

Court Jails Two Persons for Illegal Oil Dealing

Tony Orilade - November 9, 2018 0
NEMA DG Mustapha Maihaja

NEMA DG Maihaja Embezzles N33bn Emergency Fund- NASS Report

Ali Isa J.c, Sulyman Mohammed Sarkin-noma - November 8, 2018 1

EFCC: Senior Lawyer, Spiritualist, Bagged 17 Years for Fraud

Tony Orilade - November 8, 2018 1
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