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Home Anti-Corruption Page 67

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 Arrests Fake Pastor over N1.8BN Contract Scam

Wilson Uwujaren - May 31, 2018 0
Ex-Gov Muktar Ramalan Yero of Kaduna

PDP Campaign Fund: Ex-Kaduna Gov Yero, Others in Prison over N800m

Wilson Uwujaren - May 31, 2018 0
EFCC

Chinese Man Arraigned for Concealing $300,000 at Abuja Airport

Wilson Uwujaren - May 31, 2018 0
Jolly Nyame Taraba

N1.64bn fraud: Nyame Bags 28 Years in Prison

Wilson Uwujaren - May 30, 2018 0
Yuguda

2015 PDP Campaign Funds: EFCC Docks Shinkafi, Yuguda, Others over Alleged...

Wilson Uwujaren - May 28, 2018 0
Army soldiers security

FG spends N241b Annually on Security Votes– TI, CISLAC

Prnigeria - May 28, 2018 0
EFCC

Pastor Swindles Church Member Millions of Naira and other EFCC Stories

Wilson Uwujaren - May 28, 2018 0
ICPC

ICPC Docks UK-based Neurology Prof, Wife over N233.6m Fraud

Rasheedat A. Okoduwa - May 28, 2018 0
ICPC

N184.5m Contract Fraud: ICPC to Arraign Masari

Rasheedat A. Okoduwa - May 25, 2018 0
NEMA DG Mustapha Maihaja

Monumental Fraud: NASS to issue arrest warrant on NEMA Boss Maihaja

Prnigeria - May 24, 2018 0
EFCC

EFCC Arrests Two Fraudsters for N31m Scam

Wilson Uwijaren - May 24, 2018 0
Senator Ibrahim Shekarau

Shekarau Docked over N950m PDP Campaign Funding, Granted N100m Bail

Wilson Uwujaren - May 24, 2018 0
metuh

Court Continues Metuh’s Trial in Absentia‎l, Summons Channel TV over Statement

Wilson Uwujaren - May 23, 2018 0
Prof Abubakar Sulaiman with Bar Dele Belgore

N450mn Campaign Fund: Court Adjourns Belgore, Suleman Case to June 25,...

Prnigeria - May 23, 2018 0
Olusegun Obasanjo and Muhammadu Buhari

Buhari-Obasanjo War: Groups Call for Probe of Past Leaders

Adetokunbo Mumuni, Chido Onumah - May 23, 2018 0
CISLAC

Nigeria has high tendency for corruption – Ezekwesili

Abubakar Jimoh - May 23, 2018 0

EFCC Arraigns Rivers SSG, Politician over N750m Scam

Wilson Uwujaren - May 23, 2018 0
NEMA DG Mustapha Maihaja

Mysterious N8bn Approval: DG NEMA, Maihaja Evades Investigative Hearing

Prnigeria - May 22, 2018 0
Senator Ibrahim Shekarau

After interview against Buhari, Shekarau to be arraigned in Court over...

Sule Yau Sule - May 22, 2018 2
Mukhtar Shagari

PDP Campaign Funds: Shagari, 4 Other Docked for N500m Fraud

Wilson Uwujaren - May 22, 2018 0
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