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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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Troops Intercept Suspected Gunrunner, Seize Ammunition in NasarawaTroops Repel Coordinated ISWAP Attacks in Borno, Eliminate ScoresTroops Repel Terrorist Ambush in Yobe, Destroy IED During Patrol in BornoSaudi Arabia Announces March 18 for Sighting of Shawwal Crescent to Conclude Ramadan FastingFRSC Deploys Personnel Nationwide for Eid-el-fitri Special OperationsCustoms, PEBEC and the Battle to Modernize Nigeria’s PortsNavy Hands Over Two Suspected Impersonators to Police in CalabarThird Estate Congratulates AIG Jimoh, CP Magaji on Police PromotionsNaval Troops Destroy Illegal Refining Sites, Arrest 37 Miners in BayelsaNavy Seizes 3,950 Litres of Stolen Fuel in CalabarMilitary Rescues 6 Hostages, Recovers 3 Motorcycles in KadunaTroops Foil Terrorists Ambush, Recover Bicycles Along Marte–Dikwa AxisArmy Debunks IPOB Claims, Invites Media, CSOs to Verify Recovered IEDs in ImoUS/Israel vs Iran War: Another Oil Shock Lesson for Nigeria By Umar Farouk BalaNot Our War! By Wole Olaoye
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