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Home Anti-Corruption Page 74

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

CCT Boss Danladi Umar and EFCC Boss Ibrahim Magu

Posers over EFCC Charges Against CCT Boss, Danladi Umar

Prnigeria - February 4, 2018 0
ICPC

ICPC Arraigns ‘University VC’ with Secondary School Certificate

Rasheedat A. Okoduwa - February 2, 2018 0
EFCC

EFCC Cries Foul as Witness Recants on Suswam, Businesswoman Goes to...

Wilson Uwujaren - February 1, 2018 0
EFCC

EFCC Arraigns University Lecturer for Land Scam

Wilson Uwujaren - February 1, 2018 0
Femi Fani-Kayode

Court Adjourns Fani-Kayode ’s Trial to Feb 28,

Wilson Uwujaren - January 31, 2018 0
EFCC

EFCC Arraigns Oil Firm Boss for Issuance of Dud Cheque

Wilson Uwujaren - January 30, 2018 0
court Judiciary

Justice Ngwuta of Apex Court Asks CCT to Dismiss Charges Against...

Prnigeria - January 23, 2018 1

Asset Declaration: Saraki, FG Return to CCT February 6, 2018

Prnigeria - January 23, 2018 1
Access Bank Plc

Media Firm Slams N200mn Suit Against Access Bank over Unlawful Account...

Prnigeria - January 21, 2018 1
Red Cross ICRC

Trending Video: ICRC Boxes of Cash Not in Nigeria, Red Cross...

Prnigeria - January 19, 2018 6

Anti-Corruption Directors Embezzle Money for Anti-Corruption Celebration

Mrs. Rasheedat A. Okoduwa - January 16, 2018 4

Internet Fraudster Convicted for Defrauding Female Students

Rasheedat A. Okoduwa - January 15, 2018 0
court Judiciary

N338m Fraud: Supreme Court Orders Re-trial of Ex-Lagos Speaker, Ikuforiji

Wilson Uwujaren - January 12, 2018 0
court Judiciary

Appeal Court Upholds Interim Forfeiture of Patience Jonathan’s $5.8m, N2.5bn

Wilson Uwujaren - January 12, 2018 0

ICPC Finally Arraigns Maimuna Aliyu of Aso Savings over N57m Fraud

Rasheedat Okoduwa - January 11, 2018 0
court Judiciary

Court Orders Final forfeiture of Ex-Perm Sec’s N664.4m, $137,680

Wilson Uwujaren - January 10, 2018 0
Ibrahim Magu of EFCC

Magu Charges Media on Fight Against Corruption

Wilson Uwujaren - January 10, 2018 0
ICPC

ICPC is Poorly Funded to Fight Corruption- Senate

Rasheedat A. Okoduwa - December 22, 2017 0
court Judiciary

Appeal Court Upholds Conviction of 14 Foreigners For Oil Theft

Wilson Uwujaren - December 20, 2017 0
court Judiciary

Court Sentences Civil Servant to 35 Years in Jail over N2.5m...

Rasheedat A. Okoduwa - December 19, 2017 0
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Welcoming Nigeria Customs’ Digital One-Stop-ShopJUST IN: Tinubu Nominates Taiwo Oyedele as Minister of State for FinanceCOAS Orders Special Forces to Sustain Offensive, Vows No Safe Haven for TerroristsPolice Council Approves Disu as Substantive IGP, Awaits Senate ScreeningINEC Seeks National Peace Committee’s Support to Rebuild Voter Confidence Ahead of 2027 ElectionsCustoms Intercepts N116m Silver Bars at Kano Airport, Hands Over Suspect to EFCCTroops Rescue 2 Hostages in Plateau, Arrest Suspected Gun Runner in KadunaNAF Pounds Sambisa, Eliminates Top Terrorist CommandersNDLEA Arrests Fugitive Drug Kingpin After 13 Years, Dismantles Meth Lab in Imo, Seizes Illicit Drugs NationwideAwolowo Foundation Announces 2026 Memorial Lecture on Visionary LeadershipTroops Eliminate ISWAP Terrorists, Lose Officer, Recover Arms, Logistics in BornoSPECIAL REPORT: Many Policing Issues Awaiting IGP Disu's Attention2027 Elections, INEC Timetable and the Nigerian Opposition: How Prepared Are They? By David AkojiWikkiTimes Publisher Raises Alarm Over Uncle’s Kidnap, Questions Tinubu’s Security EmergencyBold World Leaders Condemn US‑Israel Strikes on Iran, Warn of Catastrophic Middle East Escalation
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