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Home Anti-Corruption Page 92

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

CJ Overrules Judge over Suswam

Wilson Uwujaren - July 23, 2016 0
EFCC

EFCC Kicks Against Bail for Agbele

Wilson Uwujaren - July 22, 2016 0
court Judiciary

Court Frees Fayose’s Aide… Slams N5m Fine on EFCC

Prnigeria - July 22, 2016 0
CCT Chairman Danladi Umar

CCT Adjourns Saraki and Others Cases to September 2016

Ibraheem Al-hassan - July 13, 2016 0

Pastor, Accomplice Bag 14 Years for Forex Scam

Wilson Uwujaren - July 12, 2016 0

Finally Fani-Kayode, Nenadi Get N500m Bail

Wilson Uwujaren - July 4, 2016 0
Femi Fani-Kayode

Fani-Kayode, Nenadi Remain in Prison till Sallah Eve

Wilson Uwujaren - July 1, 2016 0
Femi Fani-Kayode

Nenadi Usman, Fani – Kayode Remanded in Prison

Wilson Uwujaren - June 29, 2016 0
Ibrahim Magu of EFCC

Arms Probe: EFCC Denies Report of Alleged Fraud

Wilson Uwujaren - June 21, 2016 0
EFCC

Dudafa Gets N500m Bail

Wilson Uwujaren - June 21, 2016 0
EFCC

Launderers Forfeits $86,000

Wilson Uwujaren - June 17, 2016 0

Senate Committee Pledges Support For EFCC

Wilson Uwujaren - June 14, 2016 0
Ibrahim Magu of EFCC

Why EFCC Freezes Bank Accounts

Wilson Uwujaren - June 13, 2016 0
EFCC

Suspect in Fraud Case Dies- EFCC

Wilson Uwujaren - June 10, 2016 0
CCT Chairman Danladi Umar

CCT Chairman Denies Calling for Decree 2

Prnigeria - June 8, 2016 0

Conduct Tribunal adjourns to 30th June for judgment of case against...

Ibraheem Al-hassan - June 6, 2016 0

EFCC Docks AVM Oguntoyinbo for N166m Bribery

Wilson Uwujaren - June 2, 2016 0

EFCC Witnesses Tell Court How FIRS Director Collected N5m Bribe

Wilson Uwujaren - June 1, 2016 0
court Judiciary

Colonel Jailed 7 Years for Fraud

Wilson Uwujaren - May 26, 2016 0
Ibrahim Magu of EFCC

EFCC: Courts Convict 140 for Corruption in 6Months

Wilson Uwujaren - May 26, 2016 0
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