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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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