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Home Anti-Corruption Page 62

Anti-Corruption

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

Wilson Uwujaren - 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

EFCC

Fraudster Bags 28years Over N235m Fraud

Wilson Uwujaren - October 12, 2018 0
CJN Justice Walter Onnoghen

Buhari Can’t Seize Corrupt Assets without Court Order- Judge

Prnigeria - October 11, 2018 0
ICPC Ag Chair Musa usman Abubakar

ICPC Uncovers Unremitted N9.8bn Govt Funds in Aso Saving

Rasheedat Okoduwa - October 10, 2018 0
NAF_Boss_Air_Marshall_S_B_abubakar_presenting_souvenir_to_the_chairman_innoson_motors_mr__innocent_chuwkuma

EFCC Vows to Arrest Innoson Motors Boss, Innocent Chukwuma

Wilson Uwujaren - October 10, 2018 0
ICPC

ICPC, CITN Plan Sanctions Against Tax Offenders

Rasheedat Okoduwa - October 9, 2018 0
CJN Justice Walter Onnoghen

NJC Dismisses Two Judges Over Corruption, 26 others Face Probe

Prnigeria - October 4, 2018 0
EFCC

EFCC Arrests Man For Internet Scam

Wilson Uwujaren - October 4, 2018 0

YIAGA Takes Anti-Corruption Crusade to Borno, Kano and Kaduna States

Tracy Keshi - October 3, 2018 0
ICPC

ICPC arraigns Ex-Kebbi Gov, Dakingari over Alleged N1bn Fraud

Rasheedat Okoduwa - October 3, 2018 0
lai Mohammaed former Minister Information

Fani-Kayode, Nenadi’s Trial Adjourned… Lawyer Accuses Lai of Tagging Defendants ‘Looters’

Wilson Uwujaren - October 2, 2018 0
Rasheed Ladoja

Ex-Govs: Court Adjourns indefinitely Corruption Trial of Ladoja, Kalu

Wilson Uwujaren - September 27, 2018 0

Police Nab Fraudster who Threatens to Kidnap, Rape Atiku’s Family

Jimoh Moshood - September 26, 2018 0
EFCC

2015 Campaign Funds: EFCC Arraigns Gombe Senator over N450mn

Wilson Uwujaren - September 26, 2018 0
SMEDAN Bature Masari

ICPC Docks Ex-DG SMEDAN Masari over N119.8m Bribe

Rasheedat Okoduwa - September 24, 2018 1
CCT Boss Danladi Umar and EFCC Boss Ibrahim Magu

Anti-Corruption War: Strike Action Weakens CCB, CCT

Prnigeria - September 23, 2018 0
Saraki of Senate and Magu of EFCC

EFCC Monitors Campaign Funding by Parties

Wilson Uwujaren - September 21, 2018 0
ICPC

TETFUND: ICPC Recovers Misused Grant from Kadpoly Lecturers

Rasheedat A. Okoduwa - September 19, 2018 0
EFCC

EFCC Did Not Freeze Ademola Adelekes’ Account

Wilson Uwujaren - September 16, 2018 0
President Muhammad Buhari

Presidency Asks HSBC to Return Abacha’s Loots

Prnigeria - September 16, 2018 0
EFCC

EFCC Didn’t Raid Standard Chartered Bank

Wilson Uwujaren - September 14, 2018 0
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