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Home Anti-Corruption Page 72

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

Ex-Policeman Nabbed for Impersonating EFCC Operative

Wilson Uwujaren - March 6, 2018 0

Court Jails Chinese, Others for Currency Trafficking

Wilson Uwujaren - March 6, 2018 0
ICPC

ICPC Arraigns FERMA Chief for Awarding Contracts to his Company

Rasheedat A. Okoduwa - March 5, 2018 0
Danmallam Mohammed CP Police Enugu

Enugu Police Commissioner Enmeshes in Land Ownership Tussle

Prnigeria - March 5, 2018 2
CCT Chairman Danladi Umar

Despite EFCC Clearance, Appeal Court Bars CCT Chairman from Trial of...

Prnigeria - March 4, 2018 2
ICPC

Civil Servant Arraigned for Presenting Fake ICAN Certificate for Promotion

Rasheedat A. Okoduwa - March 2, 2018 0
Jide Omokore

$1.6bn Fraud: How Omokore Bought 48 Cars for Muazu, Secondus –...

Wilson Uwujaren - March 1, 2018 0
EFCC Suspect Chimezie Chuta

EFCC Arraigns Chuta for Stealing $56,000 from Bishop Oyedepo’s Book Store

Wilson Uwujaren - March 1, 2018 0
Alex Badeh

Witness Reveals How $1m Was Recovered in Badeh’s Wardrobe

Wilson Uwujaren - February 28, 2018 0
Diezani-Alison-Madueke

Courts Order Forfeitures of Assets Belonging to Diezani, Abba Moro, Others

Wilson Uwujaren - February 28, 2018 0

EFCC Arraigns Man for $179,000 Fraud

Wilson Uwujaren - February 28, 2018 0

Again, CCT Shifts Final Address Adoption in Saraki’s Trial to March...

Prnigeria - February 27, 2018 0
Nyako

N29billion Fraud: Court Admits More Documents Against Nyako

Wilson Uwujaren - February 26, 2018 0

Corruption index: SERAP backs TI, urges Buhari to take ranking as...

Timothy Adewale - February 25, 2018 0

EFCC Recovers N102m for Agric Bank

Wilson Uwujaren - February 23, 2018 0
EFCC

Creative Youth Initiative Against Corruption Emerges Finalist of the 1st UN...

Wilson Uwujaren - February 23, 2018 0
EFCC

EFCC Rejects Akinjide, Others’ Proposal For Settlement of N650m Fraud

Wilson Uwujaren - February 22, 2018 1

EFCC Tenders Documents Against Ex-Niger Gov, Aliyu Babangida

Wilson Uwujaren - February 22, 2018 0
ICPC

Police Women Bags 3 months Jail Term over Visa Fraud

Rasheedat A. Okoduwa - February 22, 2018 1

Supreme Court Lambasts EFCC’s Lawyer over Incompetent Application

Prnigeria - February 21, 2018 0
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COAS Urges Troops to Uphold Human Rights, Civilian Safety in OperationsISWAP Suffers Heavy Losses as Troops Repel Multiple Attacks on Military Bases in Borno2027 Elections: Resign by March 31, Tinubu Orders Political Appointees Seeking Elective OfficeTinubu’s Royal Visit and Nigeria’s Reawakening on the Global Stage By Jude ObiohaUS Counterterrorism Chief Resigns Over Iran War, Dismisses Threat to AmericaCustoms, NDLEA Bust N3.39bn Codeine Smuggling Ring at Apapa PortMilitary Arrest Ammunition Courier, Rescue Kidnap Victim in PlateauTroops Eliminate 4 Terrorists, Recover Weapons in Sokoto, Katsina OperationsDSS Arrests Suspected Gunrunner, Recover 832 rounds of live ammunitionJUST IN: FG Declares Thursday, Friday Public Holidays for Eid-el-FitrAfter Bomb Attacks, Tinubu Orders Service Chiefs to Maiduguri Troops Intensify Surveillance After Suicide Attacks in MaiduguriCasualties Recorded as Suicide Bombers Hit Market, Hospital, Flyover in MaiduguriTroops Intercept Suspected Gunrunner, Seize Ammunition in NasarawaTroops Repel Coordinated ISWAP Attacks in Borno, Eliminate Scores
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