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Home Anti-Corruption Page 69

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 Another Fake Magu

Wilson Uwujaren - May 2, 2018 0

Dasuki’s Beneficiaries: FG Files new Charges, Names Opposition Leaders, Media Owners

Prnigeria - May 2, 2018 0
ICPC Chair Dr Musa Usman Abubakar

Corruption: ICPC Advocates Special Courts for Corrupt Cases

Rasheedat A. Okoduwa - April 30, 2018 0

Court Convicts Bar Nwobike, SAN for Bribery

Wilson Uwujaren - April 30, 2018 0
NEMA DG Mustapha Maihaja

SCANDAL: How NEMA DG, Maihaja Paid N400mn Demurrage for N414mn Chinese...

Prnigeria - April 25, 2018 1
ICPC

Pension Fraud: Two Men Bag 18 Years in Jail for Misleading...

R.a Okoduwa - April 25, 2018 0

EFCC Reveals How Minister’s Son bought N1.1bn Properties

Wilson Uwujaren - April 25, 2018 0
NEMA DG Mustapha Maihaja

NEMA DG, Maihaja admits violating procurement law

Prnigeria - April 24, 2018 2

Again EFCC Remands Shema in Custody over N5.8bn Fraud

Wilson Uwujaren - April 24, 2018 0
Senator Wamakko

Senator Wamakko Lambasts EFCC Petitioners, Reels Out Achievements in Sokoto

Bashir Rabe Mani - April 22, 2018 0
YIAGA

YIAGA Africa Partners EFCC on Anti-Corruption Fight

Moshood Isah - April 20, 2018 0
EFCC

A’Court Freezes Fayose’s Account, Another Refuses Metuh’s Foreign Medical Trip

Wilson Uwujaren - April 19, 2018 0

Fraudster Bags Jail Term for Fake Prison Job

Wilson Uwujaren - April 18, 2018 0
NEMA DG Mustapha Maihaja

Maihaja Must Account for N22bn NEMA Allocation in One Year– Reps

PRNigeria - April 18, 2018 1
EFCC

How Chinese Bizman Concealed $300,000 at Airport- Witness

Wilson Uwujaren - April 17, 2018 0
ICPC

Visa Fraudsters Bag 4-Year Jail Term

Rasheedat A. Okoduwa - April 17, 2018 0

N2mn Fraud: Fraudster Convicted for Cloning Phone

Wilson Uwujaren - April 17, 2018 0
EFCC

$328,974.37 Fraud: Court Adjourns Osaretin’s Trial to May 5

Wilson Uwujaren - April 17, 2018 0

How Nwude, Notorious Fraudster, Tampered with Forfeited Property- Witness

Wilson Uwujaren - April 17, 2018 0

EFCC Charges Globacom Over Alleged $6.7m Fraud

Wilson Uwujaren - April 17, 2018 0
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