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Home Anti-Corruption Page 88

Anti-Corruption

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Police Bust 77.7bn Telecom Fraud, Nab 6 Suspects in Kano, Katsina, Abuja

Aguocha O Natty - 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

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Anti-Corruption War Fetches N57.9Bn, $666Mn

Aguocha O Natty - February 24, 2017 0

Ex-Lagos Court’s Registrar, Oluronke Rosolu Goes to Jail over $330,000 Fraud

Wilson Uwujaren - February 24, 2017 0

Court Orders Forfeiture of 17 Vehicles of Ex-Customs Boss to FG

Wilson Uwujaren - February 24, 2017 0
EFCC

EFCC Disowns Pinnacle Trading & Investment Ltd

Wilson Uwujaren - February 24, 2017 0
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ICPC Compels Benue Polytechnic to Award Certificate to Student 7 Years...

Rasheedat A. Okoduwa - February 24, 2017 0
Senator bukola saraki

Senate president pleaded not guilty on fresh 18 count amended charge...

Ibraheem Al-hassan - February 23, 2017 0
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ICPC Docks PSC Director over N11.75m Fraud

Rasheedat A. Okoduwa - February 23, 2017 0
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Poor funding of ICPC, Others Worries Senate

Rasheedat A. Okoduwa - February 22, 2017 0
EFCC

Visa Racketeer Bags Four Years

Wilson Uwujaren - February 17, 2017 0
Bashir Ishaq Bashir

EFCC, AGF Sued over Unlawful Detention of Bashir Bashir- Plantiff Seeks...

Prnigeria - February 17, 2017 0
Bashir Ishaq Bashir

EFCC Docks Contractor, Bashir Bashir for $1m Fraud

Wilson Uwujaren - February 16, 2017 0

EFCC Arrest Fraudulent ‘Investor’ for Alleged $154,146 Fraud

Wilson Uwujaren - February 15, 2017 0
court Judiciary

N1.162bn Fraud: Judge Adjourns Dariye’s Case to March 2

Wilson Uwujaren - February 15, 2017 0
Colonel Nicholas Ashinze

FG Suffers Setbacks in N1.5bn Fraud Charge Against Ex-NSA Aide, Security...

Prnigeria - February 14, 2017 0
court Judiciary

N1.64bn Fraud: Court Dismisses Ex-Gov, Nyame’s No-Case Submission

Wilson Uwujaren - February 14, 2017 0

EFCC Docks FUTA VC, Bursar for N156m Fraud

Wilson Uwujaren - February 14, 2017 0

How Ex-Chief of Air Staff, Umar Acquired Properties with NAF Funds...

Wilson Uwujaren - February 13, 2017 1
EFCC operatives recover huge foreign currency

Pictures: How Ex-NNPC Boss, Yakubu Andrew Hid $9.8mn in Slum area...

Wilson Uwujaren - February 10, 2017 0
court Judiciary

Internet Scam: Fraudster Bags Two years Imprisonment

Wilson Uwujaren - February 10, 2017 0
Nigerian Navy

Nigerian Navy Hands over Suspected Oil Thieves and Vessels to EFCC

Wilson Uwujaren - February 10, 2017 0
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Customs, 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 OlaoyeNDLEA Arrests Man, 74 with 11kg Cocaine at Abuja Airport, Intercepts 339,800 Bottles of Codeine in LagosArmy Chief Hosts Soldiers to Interfaith Breaking of Fast in AbujaEnough Is Enough: After Bashar Sani’s Death, the North Must Finally Confront Its Own MonstersZamfara Tragedy: College Director Killed After Paying N25.7m, Motorcycles to Rescue Family from BanditsIn Kano, Army, DSS Intercept Gunrunner with 884 Rounds of Ammunition
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