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Home Anti-Corruption Page 65

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

metuh

Court to Rule on Reversal of Order Foreclosing Metuh’s Defence...

Wilson Uwujaren - July 2, 2018 0
Senator Joshua Dariye weeps in court

EFCC Secures 139 convictions in 6 months

Wilson Uwujaren - July 2, 2018 0
ICPC

Civil Servant Bags Two Years in Jail for Fake ICAN Certificate

Rasheedat A. Okoduwa - July 1, 2018 0
President Muhammad Buhari

SERAP to Buhari: Don’t Share $322m Abacha Loot among Households

Timothy Adewale - July 1, 2018 0
Speaker Yakubu Dogara

NASS Probes Misuse of $30bn NDPHC spendings

Prnigeria - June 28, 2018 0

PDP Campaign Funds: Ex-Gov Governor Shinkafi of Zamfara Challenges his...

Wilson Uwujaren - June 27, 2018 0
ICPC

ICPC, EFCC can Investigate Anyone for Corruption in Nigeria- Court

Rasheedat A. Okoduwa - June 27, 2018 0
Sambo Dasuki

Illegal Detention: Court fixes July 2 for judgment in Dasuki’s N5bn...

Prnigeria - June 26, 2018 0
Senator Ibrahim Shekarau

PDP Campaign Fund: EFCC Seeks Transfer of Shekarau’s Trial Outside ...

Wilson Uwujaren - June 26, 2018 0
Olajumoke Akinjide

Shocker: After Akinjide Refunded N650m PDP Campaign Fund, EFCC Insists on...

Wilson Uwujaren - June 25, 2018 0
Saidu DakinGari

PDP Campaign Fund: Court to Issue Bench Warrant if Dakingari fails...

Wilson Uwujaren - June 25, 2018 0
Saidu DakinGari

PDP Campaign Fund: Court to Issue Bench Warrant on Dakingari

Wilson Uwujaren - June 25, 2018 0
ICPC

ICPC Arrests Polytechnic Rector for alleged Certificate Forgery

Rasheedat A. Okoduwa - June 25, 2018 0
EFCC

EFCC Benin Office Secures 9 Convictions, Recovers N312m

Wilson Uwujaren - June 23, 2018 0

African Union Commends EFCC in Fight Against Corruption

Wilson Uwujaren - June 21, 2018 0
CCT Chairman Danladi Umar

Asset Declaration: Custom Superintendent for Trial June 28 at CCT

Prnigeria - June 20, 2018 0
Nigerian Police Logo

Court Admits N24bn Police Pension Fraud Suspect’s Statements

Wilson Uwujaren - June 20, 2018 0
Kebbi Accountant General Mohammed Arzika Dakingari

PDP Campaign Fund: Absence of Defendants Stalls Arraignment of Ex-Gov Dakingari...

Wilson Uwujaren - June 20, 2018 0

Abuse of Office: Memo to VP Yemi Osinbajo – YAShuaib

Yushau A. Shuaib - June 20, 2018 0
EFCC

EFCC Arrests Operator of Fake Degree- Awarding College

Wilson Uwujaren - June 19, 2018 0
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