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Home Anti-Corruption Page 89

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 Arraigns Two for N55million Fraud

Wilson Uwujaren - February 9, 2017 0
Ibrahim Magu of EFCC

Reps Assure EFCC of Improved Funding

Wilson Uwujaren - February 9, 2017 0

CCT Receives Case Files Against Judicial Officers

Ibraheem Al-hassan - February 9, 2017 0

CCB moves to amend charges against Senate President.

Ibraheem Al-hassan - February 9, 2017 0
EFCC

EFCC Arraigns Two for N55million Fraud

Wilson Uwujaren - February 9, 2017 0

Arrest of Belgore, Sulaiman is Abuse of Prosecurial Power- Ex-Minister

Prof. Abubakar Olanrewaju Sulaiman - February 8, 2017 0

EFCC Arraigns Four for $1m Fraud

Wilson Uwujaren - February 8, 2017 0
Prof Abubakar Sulaiman with Bar Dele Belgore

EFCC Arraigns Belgore, Ex -Minister for Alleged Money Laundering

Wilson Uwujaren - February 8, 2017 0

Court Adjourns for Ruling on Shema’s Application

Wilson Uwujaren - February 7, 2017 0

EFCC Docks Lawyer for N16.2m Fraud

Wilson Uwujaren - February 7, 2017 0

Alleged N1.2bn Fraud: Court Grants Former FCT Minister’s Son N100m Bail

Wilson Uwujaren - February 3, 2017 0

CCT fixes 27th Feb. 2017 for continuation of trial against Ex-Custom...

Ibraheem Al-hassan - February 1, 2017 0
President Muhammad Buhari

SERAP Urges Buhari to Refer Babachir to EFCC, ICPC over ‘grass-cutting’...

Adetokunbo Mumuni - January 29, 2017 0

Court Jails Wagbatsoma and Ugo-Ngadi 10 Years Over N754m Oil Subsidy...

Wilson Uwujaren - January 27, 2017 0
court Judiciary

Court Orders Forfeiture of Malabu Oil Block

Wilson Uwujaren - January 27, 2017 0

EFCC Docks Ex-NBC Boss, Mba over N2.8bn Fraud

Wilson Uwujaren - January 24, 2017 0
court Judiciary

AVM Omenyi Received N136m from NAF Contractors- Witness

Wilson Uwujaren - January 24, 2017 0

Suspected Fraudster Docked for $267,000 Love Scam

Wilson Uwujaren - January 23, 2017 0
EFCC

EFCC Arraigns Microfinance Bank MD for N316.9M Fraud

Wilson Uwujaren - January 20, 2017 0

EFCC, SEC Declare War on Fraudulent Capital Market Operators

Wilson Uwujaren - January 20, 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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