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Home Anti-Corruption Page 68

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

Estate Agent Docked for N8m and Scam

Wilson Uwujaren - May 22, 2018 0
EFCC

Court Registrar Bags 7years Jail Term over N9.2m

Wilson Uwujaren - May 18, 2018 0
EFCC

N1.9bn: Bola Shagaya loses Bid To Unfreeze Account

Wilson Uwujaren - May 17, 2018 0
Ex-NSA Sambo Dasuki

Shocker: FG Turns Accused to Witness Against Dasuki… Court Grants...

Prnigeria - May 17, 2018 0
INEC

EFCC Arraigns Enugu INEC Bosses over Diezani’s Election Funds

Wilson Uwujaren - May 17, 2018 0
Jonah David Jang

Court Remands Ex-Plateau Gov Jang over Alleged N6.3bn Fraud

Wilson Uwujaren - May 16, 2018 0

Buhari Commissions New EFCC Head Office

Wilson Uwujaren - May 16, 2018 0
CCT Chairman Danladi Umar

Finally, CCT Clears Justice Ngwuta on Asset Declaration charges

Prnigeria - May 15, 2018 0

NDA Passes Out 314 EFCC Cadets

Yahaya Musa - May 11, 2018 0

EFCC Arrests 12 Suspected Internet. Fraudsters. At Night Club

Wilson Uwujaren - May 11, 2018 0
Ibrahim Magu of EFCC

Buhari Lacks Framework to Fight Corruption- CSO Group

Kabir Abdulsalam - May 10, 2018 0

Our Corruption Fight is Targeted at Looters – Magu

Wilson Uwujaren - May 9, 2018 0

Saraki Meets Magu, Describes EFCC’s New Head Office as Fantastic

Wilson Uwujaren - May 8, 2018 0
Yemi Osinbajo

Finally, VP Osinbajo Names 3 Looters of $3bn

Laolu Akande - May 7, 2018 0
Yemi Osinbajo

We Are Not Thieves in APC, Says VP Osinbajo at Ward...

Laolu Akande - May 5, 2018 0

Ex-Banker, Nsa Ayi to Spend Seven Years in Jail for N700m...

Wilson Uwujaren - May 4, 2018 0

Benin Internet Fraudsters Bag Jail Terms

Wilson Uwujaren - May 4, 2018 0
Ahmed+Idris+AGF FAAC

Anti Corruption War: AGF Tasks Accountants-General of States on Transparency and...

Oise D. Johnson - May 4, 2018 0
EFCC

Court Orders Naval Officers to Forfeit Properties and Cash

Wilsonj Uwujaren - May 3, 2018 0
EFCC Footbal Club

Magu Unveils EFCC Football Club

Wilson Uwujaren - May 3, 2018 0
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