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Home Anti-Corruption Page 87

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

How Guber Aspirant Received N160m from ONSA – Witness

Wilson Uwujaren - March 8, 2017 0
Jolly-Nyame

Absence of Defence Witness Stalls Nyame’s N1.64bn Fraud Trial

Wilson Uwujaren - March 8, 2017 0
EFCC

EFCC Arraigns Suspected Native Doctor for N5.6m Fraud

Wilson Uwujaren - March 8, 2017 0
EFCC

Court to Rule on Ashinze’s Statement March 21

Prnigeria - March 7, 2017 0
EFCC

Court Fixes March 25 for Arraignment of Ex-President’s Physician Fiberesima

Wilson Uwujaren - March 7, 2017 0
EFCC

EFCC Arraigns Three Suspects for N30m Fraud

Wilson Uwujaren - March 7, 2017 0

Ex-Gov Bala Ngilari of Adamawa Jailed five years

Prnigeria - March 6, 2017 0
Yemi Osinbajo

Obasanjo library: SERAP seeks law on disclosure of donations to fund...

Timothy Adewale - March 5, 2017 0
EFCC

$1.6bn Oil Scam: Diezani’s Ally, Omokore Breached Contractual Agreement – NPDC...

Wilson Uwujaren - March 2, 2017 0
PRNigeria logo fearured image

WHISTLE BLOWING: A Pathway In The Fight Against Corruption

Ngozi Iheuwa - March 2, 2017 0
Eni Oil

ENI speaks on $1.6b Malabu oil block, Says No Fraud Was...

Prnigeria - March 1, 2017 0
PRNigeria logo fearured image

Senate Assures EFCC of Adequate Funding in 2017

Wilson Uwujaren - March 1, 2017 0
EFCC

Again, EFCC Insists Pinnacle is Not EFCC Auctioneer

Wilson Uwujaren - March 1, 2017 0
INEC

INEC Director Faces Prosecution for N16m Scam

Wilson Uwujaren - March 1, 2017 0
EFCC

EFCC Docks Bauchi Unionists for N217m Loan Scam

Wilson Uwujaren - March 1, 2017 0
EFCC

N1.4bn Fraud:Daudu, Jailed Kogi Lawmaker loses Appeal

Wilson Uwujaren - March 1, 2017 0
CBN

Court, CBN Asked to Wind Up Heritage Bank Over Insolvency, Distress

Prnigeria - March 1, 2017 0
court Judiciary

N2.8bn Fraud: Trial of Ex-NBC Boss, Mba, Others Begin

Wilson Uwujaren - February 28, 2017 0

Fraud Detection: OAGF Trains Auditors on Forensic and Investigative Auditing…

Kenechukwu Offie - February 28, 2017 0
EFCC

EFCC: Defence Stalls Chidi Duru ’s Trial with Motion

Wilson Uwujaren - February 27, 2017 1
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Latest News
ANALYSIS: 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 SoutheastTroops Neutralise Insurgents, Rescue Abducted Children in N'East RegionCOAS Unveils Digital Transformation Agenda to Strengthen Nigerian Army OperationsCourt Remands Suspected Quack PR Practitioner in Kuje
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