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Home Anti-Corruption Page 95

Anti-Corruption

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

Ibraheem Al-hassan - 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

PRNigeria logo fearured image

Case against Senate President resumes for hearing at Code of Conduct...

Ibraheem Al-hassan - March 11, 2016 0
Lamido and sons

Lamido: EFCC Presents Another Witness

Wilson Uwujaren - March 8, 2016 0

EFCC Docks Badeh for Money Laundering

Wilson Uwujaren - March 7, 2016 0
EFCC

EFCC To Arraign Two SAN for alleged Bribery

Wilson Uwujaren - March 5, 2016 0

EFCC Lauds British Govt Support on Anti Graft War

Wilson Uwujaren - March 2, 2016 0

How Suswam diverted Proceeds from Sales of Benue Shares – Witness

Wilson Uwujaren - March 2, 2016 0

N2.3bn Scam: Court Admits More Exhibits Against Akpobolokemi, Others

Wilson Uwujaren - March 1, 2016 0

N2bn Fraud: Twist as Judge Returns Oronsaye’s Case File

Wilson Uwujaren - March 1, 2016 0
EFCC

Fraudster Bags Seven Years Jail Term

Wilson Uwujaren - March 1, 2016 0
Ibrahim Magu of EFCC

Clarity: Magu Reassures Judges and Lawyers

Wilson Uwujaren - February 25, 2016 0
EFCC

N2.3bn Scam:EFCC Presents Three New Witnesses Against Akpobolokemi

Wilson Uwujaren - February 25, 2016 0

“Metuh Knows Fate March 9”

Wilson Uwujaren - February 25, 2016 0

NIMASA Scam: Another Witness Testifies over Sharing of N121m

Wilson Uwujaren - February 23, 2016 0

Football Scandal: Lulu, Ogunjobi, other Loses Bid to Stop Trial

Wilson Uwujaren - February 23, 2016 0
EFCC

EFCC Docks One for Fraud

Wilson Uwujaren - February 22, 2016 0
EFCC

EFCC Arraigns Businessman for N60m Dud Cheque

Wilson Uwujaren - February 22, 2016 0
EFCC

Court Gives EFCC Power to Seize Tompolo’s Properties

Wilson Uwuajren - February 19, 2016 0

NDDC Director Arrested for Alleged Bribery

Wilson Uwujaren - February 17, 2016 0
Ibrahim Magu of EFCC

War on Corruption: Victory is Certain- Ibrahim Magu

Ibrahim Magu - February 16, 2016 0

N3.1bn Fraud: How Ex-Gov Suswan Laundered N1bn-Witness

Wilson Uwujaren - February 15, 2016 0
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