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PRNigeria News
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Page 96
Anti-Corruption
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NFIU Hails EU Delisting of Nigeria from High-Risk Countries; Cites “External Validation” of Reforms
Wilson Uwujaren
-
January 16, 2026
EFCC Arraigns Austrian Over Failure to Declare N2.28bn Forex
Court Orders Interim Forfeiture of 57 Properties Worth N213.2bn Linked to Ex-AGF Malami, Sons
Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering
2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs
Money Laundering: Lamido’s Trial Progresses as EFCC Tenders More Documents
Wilson Uwujaren
-
February 12, 2016
0
How Dangabar, Conspired with Bank to Launder Police Pension Funds- Witness
Wilson Uwujaren
-
February 11, 2016
0
Partnership with EFCC Essential to Curb Oil Theft – Army
Wilson Uwujaren
-
February 11, 2016
0
NBA Must not Allow Corruption to Kill Nigeria
Ibrahim Mustafa Magu
-
February 10, 2016
1
Cash-Smugglers Forfeit $5.5m
Wilson Uwujaren
-
February 10, 2016
0
Gombe Cooperative Boss Docked for N75m Loan Fraud
Wilson Uwujaren
-
February 9, 2016
0
Reps Pledge Support for EFCC’s Anti-Corruption Crusade
Wilson Uwujaren
-
February 9, 2016
0
Three Docked For Fake N4.5m NDDC Contract
Wilson Uwujaren
-
February 9, 2016
0
EFCC Rearraigns Ex-Kwara Commissioner, Others
Wilson Uwujaren
-
February 9, 2016
0
Senate Pledges Support for EFCC
Wilson Uwujaren
-
February 9, 2016
0
Court Issues Fresh Warrant of Arrest on Tompolo
Wilson Uwujaren
-
February 8, 2016
0
29bn Fraud: Court Admits Exhibits Against Nyako, Others
Wilson Uwujaren
-
February 4, 2016
0
Money Laundering: Magu Meets UAE Envoy
Wilson Uwujaren
-
February 3, 2016
0
N5.2bn Aviation Scam: AGF’s Request for Brief Stalls Trial of Borishade,...
Wilson Uwujaren
-
February 3, 2016
0
Court Jails Two 12months for Visa Scam
Wilson Uwujaren
-
February 3, 2016
0
EFCC Docks Two Suspected Fraudsters for N17m Fraud
Wilson Uwujaren
-
February 3, 2016
0
Fake Gombe Gov Docked For Internet Fraud
Wilson Uwujaren
-
February 3, 2016
1
How Dariye Shared N1.2bn Ecological Fund-Witness
Wilson Uwuajren
-
February 2, 2016
0
NDDC Seeks EFCC’s Collaboration
Prnigeria
-
February 2, 2016
0
EFCC Operative Arrested for Extortion
Wilson Uwuajren
-
January 29, 2016
0
1
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