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Home Anti-Corruption Page 70

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

N5bn NEMA Fraud: Petition Trails NEMA DG Maihaja on Monumental Corruption

Prnigeria - April 15, 2018 2

N16bn Fraud: ICPC to Prosecute Former Police IG Ehindero for...

Rasheedat A. Okoduwa - April 13, 2018 0
court Judiciary

Chief Magistrate Bags 3 Years Jail over N50,000 Bribery

Rasheedat A. Okoduwa - April 12, 2018 0
EFCC

N11.4bn Fraud: EFCC Arrests Platinum Multi-purpose Boss, Michael Obasuyi

Wilson Uwujaren - April 12, 2018 0
Prof Abubakar Sulaiman with Bar Dele Belgore

N450m Fraud: Court Dismisses Belgore, Ex-Minister’s No-case Submission

Wilson Uwujaren - April 12, 2018 0
EFCC

EFCC Recovers N28bn for FIRS

Wilson Uwuajren - April 10, 2018 0
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Oil Theft : Nigerian Navy Hands Over Two Vessels to EFCC

Wilson Uwujaren - April 5, 2018 1
EFCC

Gombe EFCC office Secures 10 Conviction in 3 months

Wilson Uwujaren - April 5, 2018 0

EFCC Arraigns Bankers for N129m Fraud

Wilson Uwujaren - March 28, 2018 0
Air Marshal Adesola Amosu

EFCC Recovered N2.4bn, $115m, 12 Properties, Cars From Amosu- Witness

Wilson Uwujaren - March 27, 2018 0
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EFCC Partners Judiciary in Fighting Corruption – Magu

March 26, 2018 0
EFCC

Magu Charges Public Officers Not To Betray Public Trust

Wilson Uwujaren - March 26, 2018 0

Police Nab Cyber Fraud Kingspin, Samuel Gboyega

Chike Oti - March 23, 2018 0
Ex-NSA Sambo Dasuki

Dasuki: Accelerated Hearing to Commence May 2, 2018

Prnigeria - March 22, 2018 0

Fake Military Pensioners Convicted for Fraud

Prnigeria - March 22, 2018 1

ICPC goes after Ex-Plateau Gov, Jonah Jang over N5.6bn Fraud

Rasheedat A. Okoduwa - March 22, 2018 0

A’ Court Jails Pension Fraudsters John Yusuf 6 Years, to also...

Wilson Uwujaren - March 22, 2018 0
ICPC

ICPC Arraigns Ex-Gov Dakingari over N664m Fraud

Rasheedat A. Okoduwa - March 21, 2018 0
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Orji Kalu’s Trial: Abia Accountant Relocated To Cameroon-Witness

Wilson Uwujaren - March 21, 2018 0

CORA, AFF Partner to Tackle Corruption in Nigeria

Akin Fadeyi - March 19, 2018 0
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