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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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NAF Trains 20 Ghanaian Officers, Prioritises Troop Welfare to Boost Operational EffectivenessLagos Police Arrest Two Suspected Armed Robbers, Recover FirearmsNews Release: Baze University to Host 6th Inagural Lecture on Women EmpowermentSmart Agriculture: Jigawa, Argentina Strengthen Livestock Ties as Nigeria Advances Alfalfa‑Led Export StrategyNigeria, EU Strengthen Joint Action on Irregular Migration, Border SecurityPantami Donates ₦5m to Gombe Market Traders After Fire Razes Dozens of ShopsArmy Graduates 589 Battle-Ready Troops for Deployment to Northeast RegionNigeria, Niger Customs Sign MoU on Safe Transit Corridors, Border SecurityTroops Arrest 13 Suspected Kidnappers, Drug Peddlers in Edo Clearance OperationsWhy We Want INEC Chair Removed — Supreme Shari'a Council ClarifiesU.S. Condemns ‘Horrific’ Kwara Massacre, Backs Tinubu’s Security ActionsNigerian Navy, AU Align on Pan-African Maritime Security InitiativeBaze University Moves to Establish World-Class Aviation School in AbujaNigeria Police Return $23,000 to Romance Scam Victim, Arrest SuspectTroops Eliminate Bandit, Arrests Armed Robbers, Cattle Rustlers in Nasarawa, Benue
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