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Home Anti-Corruption Page 66

Anti-Corruption

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

Prnigeria - 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

NEMA DG Mustapha Maihaja

Police Invade NEMA Headquarter

Prnigeria - June 18, 2018 0
EFCC operatives recover huge foreign currency

Court Orders Interim Forfeiture of $75,000 from Kupoluyi Oluleke

Wilson Uwujaren - June 14, 2018 0
Adams Oshiomole

Corruption: Court Asked to Compel EFCC to Prosecute Ex-Gov Oshiomale

Prnigeria - June 14, 2018 1
EFCC

Internet Fraudster Bags Jail Term

Wilson Uwujaren - June 14, 2018 0
justice Danladi Umar Chairman CCT

Justice Danladi Umar Remains CCT Chairman… to try Kwara, Bauchi offenders...

Prnigeria - June 14, 2018 0
EFCC

Anti-Graft War: UK Pledges Support to EFCC

Wilson Uwujaren - June 13, 2018 0
EFCC

EFCC Arraigns Five for $4m Global Fund Fraud

Wilson Uwujaren - June 13, 2018 0
EFCC

EFCC Arraigns Cashflow, “Illegal” Bank Operator for Fraud

Wilson Uwujaren - June 13, 2018 0
CISLAC Musa Rafsanjani

CISLAC Hails Decisive Judgement on Anti-Corruption Cases

Auwal Ibrahim Musa - June 13, 2018 0

AFRICMIL Frowns at Victimisation of Whistleblowers in Nigeria

Prnigeria - June 13, 2018 0
Senator Joshua Dariye weeps in court

APC ‘Decampee’ Senator Dariye Bags 14 Years for N1.16bn Fraud

Wilson Uwijaren - June 12, 2018 1
Senator Ibrahim Shekarau

Court Stops Shekarau From Performing Lesser Hajj over PDP Campaign Fund

Wilson Uwujaren - June 12, 2018 0
EFCC

TETFUND Contractor Bags 6 Years Jail Term

John Ojekorede Ojemuyiwa - June 11, 2018 0
Diezani-Alison-Madueke

Absence of Defendant Stalls Arraignment of Ex-Bauchi Dep. Gov, Others Over...

Wilson Uwujaren - June 7, 2018 0
Gwarzo SEC

ICPC Drags Suspended SEC DG, Gwarzo to Court over N115.8m Fraud

Rasheedat A. Okoduwa - June 6, 2018 0
EFCC

German Police Chief Commends EFCC Professionalism

Wilson Uwujaren - June 5, 2018 0
EFCC

EFCC Docks Man For Destruction Of Evidence

Wilson Uwujaren - June 5, 2018 0
EFCC

EFCC Arraigns Man for $3000 Fraud

Wilson Uwujaren - June 5, 2018 0
ICPC

ICPC Secures Two-Year Jail Term for Accused over Fake Medical Report

Rasheedat A. Okoduwa - June 3, 2018 0
Justice Mustapha Akanbi

Justice Akanbi: Nigeria Lost Finest Anti-Corruption Advocate- Third-Estate

Bolaji Nagode - June 3, 2018 0
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