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Home Anti-Corruption Page 78

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

EFCC

EFCC, NAPTIP to Partner in Tackling Human Traffickers, Organ Harvesters

Wilson Uwujaren - November 1, 2017 0
Sacked DG DSS, Lawal Daura

Metuh Counsel Calls for DSS Boss Daura’s Arrest For Failure to...

Wilson Uwujaren - October 31, 2017 0
EFCC

A Political Party Sues Buhari, AGF, Others over EFCC

Prnigeria - October 30, 2017 0
Diezani-Alison-Madueke

EFCC Opposes Diezani ’s Application in Belgore Case

Wilson Uwujaren - October 30, 2017 0
EFCC

EFCC Recovers N11.9m for Redeemed Church

Wilson Uwujaren - October 25, 2017 0
EFCC

EFCC Testifies Against Oil State Consultants over N113m Scam

Wilson Uwujaren - October 23, 2017 0
NEMA DG Mustapha Maihaja

NASS Probes DG NEMA Maihaja as Osinbajo Orders Negotiation with Striking...

Prnigeria - October 22, 2017 0
Kebbi Accountant General Mohammed Arzika Dakingari

Kebbi Accountant bags 70years imprisonment Over N1.6bn Contracts

Wilson Uwujaren - October 21, 2017 0
President Muhammad Buhari

Anti-Graft Groups Condemn Selective War Against Corruption

Prnigeria - October 19, 2017 0
EFCC

FBI Lauds EFCC’s Role In Tracking Fraudster over $3. 7m Scam...

Wilson Uwujaren - October 19, 2017 0
Ex-NSA Sambo Dasuki

Bafarawa, Son Lose Bid To Separate Trial from Dasuki

Wilson Uwujaren - October 19, 2017 0
EFCC

Court Adjourns Ex- Gov. Lamido’s Trial to Nov. 15 as EFCC...

Wilson Uwujaren - October 18, 2017 0
Ibrahim Magu of EFCC

Stop Using EFCC Name to Con PEPs- Magu

Wilson Uwujaren - October 17, 2017 0
Ibrahim Magu of EFCC

Stop Using EFCC Name to Con PEPs- Magu

Wilson Uwujaren - October 15, 2017 0
Ibrahim Magu of EFCC

Magu Tasks Estate Valuers on Corruption

Wilson Uwujaren - October 13, 2017 0
ICPC

Ebonyi commends ICPC for upholding Human Rights in Operations

Rasheedat A. Okoduwa - October 13, 2017 0
Jolly-Nyame

Court Overrules Defence, Admits Exhibits Against Nyame

Wilson Uwujaren - October 11, 2017 0
Ibrahim Magu of EFCC

N1.62bn Fraud: Dariye Finally Closes Case

Wilson Uwujaren - October 10, 2017 0
EFCC

EFCC Set To Auction Forfeited Petroleum Products, Vessels

Wilson Uwujaren - October 10, 2017 0
court Judiciary

N86m Land Scam: Court Fines Defence for Delaying Trial

Wilson Uwujaren - October 9, 2017 0
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Coalition Decries DSS Over Custody of 16‑Year‑Old Walida, Calls for Prosecution of Officer Accused of Sexual Exploitation and Minor ConversionAir Strikes, Ground Troops Repel Terrorists Attack in Kukawa AxisTroops Eliminate 15 Terrorists, Dismantle Logistics Base in Yobe OffensiveANALYSIS: Intelligence and the Cost of Slow Security Response in NigeriaNAFDAC Raids Lagos Warehouse, Seizes N3 Billion Worth of Fake, Banned CosmeticsTeenager Killed as Suspected IPOB/ESN Militants Attack Anambra MarketCP Jimoh: The Art of Policing Lagos, By Yushau A. ShuaibTroops Eliminate Scores of Lakurawa Terrorists in Foiled Kebbi Market AttackOperation FANSAN YANMA Foils Bandit Attack, Recovers 45 Rustled Livestock in KatsinaCISLAC, TMG raise Concerns over Voter Apathy, Irregularities in FCT, Rivers and Kano ElectionsNDLEA Nabs Drug Trafficker with Fake Pregnancy as Ivorian Excretes 82 Cocaine Wraps at Kano AirportNAF, NIMASA Deepen Partnership to Secure Nigeria’s WatersVON DG visits Governor Abdullahi Sule, strengthens Media Partnership with Nasarawa StateAgain, Troops Arrest Suspected Gun-Runner, Seize 2 AK-47, 969 Rounds of Ammunition in TarabaMilitary Repel IPOB/ESN Attack, Rescue 5 Abducted Travellers in Southeast
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