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Home Anti-Corruption Page 96

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 Disclaims Recruitment Adverts

Wilson Uwujaren - February 15, 2016 0
Lamido and sons

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
Nigerian Army

Partnership with EFCC Essential to Curb Oil Theft – Army

Wilson Uwujaren - February 11, 2016 0
Ibrahim Magu of EFCC

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
Speaker Yakubu Dogara

Reps Pledge Support for EFCC’s Anti-Corruption Crusade

Wilson Uwujaren - February 9, 2016 0
EFCC

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
PRNigeria logo fearured image

Senate Pledges Support for EFCC

Wilson Uwujaren - February 9, 2016 0
court Judiciary

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
EFCC

Court Jails Two 12months for Visa Scam

Wilson Uwujaren - February 3, 2016 0
EFCC

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
EFCC

How Dariye Shared N1.2bn Ecological Fund-Witness

Wilson Uwuajren - February 2, 2016 0
EFCC

NDDC Seeks EFCC’s Collaboration

Prnigeria - February 2, 2016 0
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