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Home Anti-Corruption Page 63

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

No Raid On Standard Chartered Bank – EFCC

Wilson Uwujaren - September 14, 2018 0
ICPC

ICPC Nabs Budget Officer over Gratification

Rasheedat A. Okoduwa - September 6, 2018 0
ICPC Chair Dr Musa Usman Abubakar

NIS, ICPC Nab Notorious Job Racketeers

Rasheedat Okoduwa - August 31, 2018 0
CISLAC Musa Rafsanjani

CISLAC Urges Repatriation of Illicit Funds in UK Back to Nigeria

Auwal Ibrahim Musa (rafsanjani) - August 29, 2018 0
Ibrahim Magu of EFCC

EFCC probe: What is Wike afraid of?

Fredrick Nwabufo - August 29, 2018 0
Ibrahim Magu of EFCC

EFCC, INTERPOL Parley to Fight Human Trafficking

PRNigeria - August 16, 2018 0
Speaker Yakubu Dogara

Financial Impropriety: Lawmakers Probes NPA, NIWA

Prnigeria - August 13, 2018 0
EFCC Magu, NSA Monguno, DSS Lawal

Saraki: EFCC Cautions Presidential Adviser on Careless Statement

Wilson Uwujaren - August 12, 2018 0
Abike Dabiri CEO NIDCOM

Abegunde Suffers Injustice in US Detention Facility

Prnigeria - August 11, 2018 0
Sacked DG DSS, Lawal Daura

HURIWA Warns Against Witch-Hunting of Ex-Dg DSS Daura

Huriwa - August 10, 2018 0
ICPC Chair Dr Musa Usman Abubakar

ICPC, OAGF, BPP, embark on Corruption Prevention in MDAs

Rasheedat A. Okoduwa - August 8, 2018 0
EFCC

Court Convicts Ex-Taraba Revenue Adviser for N5.4m Fraud

Wilson Uwujaren - August 3, 2018 0
EFCC

INEC Staff Remanded in Prison Custody for N177.3m Fraud

Wilson Uwujaren - August 1, 2018 0
Bafarawa

EFCC to Appeal Against Bafarawa ’s Acquittal

Wilson Uwujaren - July 31, 2018 0
EFCC

N3.2bn: Ex-Abia Gov, Kalu Loses Bid To Stop Trial

Wilson Uwijaren - July 31, 2018 0
INEC

EFCC Arraigns Three INEC Staff For N179.8m Fraud

Wilson Uwujaren - July 30, 2018 0

EFCC Arrests Fake Army General Danfulani

Wilson Uwujaren - July 26, 2018 0
Ibrahim Magu of EFCC

Court to Rule on Ex-Abia Gov, Kalu’s Case July 31

Wilson Uwujaren - July 25, 2018 0
Senator Saraki Police Idris

Saraki Must Honour our Invitation or Face the Consequences- Police Insists

Jimoh Moshood - July 24, 2018 0
EFCC

How POS Operator Duped Bank N1.2bn- Witness

Wilson Uwujaren - July 24, 2018 0
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