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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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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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