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Home Anti-Corruption Page 97

Anti-Corruption

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

Wilson Uwuajren - 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 Operative Arrested for Extortion

Wilson Uwuajren - January 29, 2016 0
EFCC

FIRS Director Arrested for Tax Fraud

Wilson Uwujaren - January 29, 2016 0

Orubebe’s alleged false asset declaration: ₦70m bribe hearing stalls in CCT...

Ibraheem Al-hassan - January 29, 2016 0

PEF Scam: Court Defers Ruling on George Uboh

Wilson Uwujaren - January 28, 2016 0

NSCDC Boss Visits Magu, Seeks Cooperation

Wilson Uwujaren - January 28, 2016 0

How We Laundered Money for Metuh – Witnesses

Wilson Uwujaren - January 28, 2016 0

EFCC Arraigns Two Oil Dealers for Petroleum Equalisation Fraud

Wilson Uwujaren - January 28, 2016 0

Ex-Customs Officer Arraigned for N40m Fraud

Wilson Uwujaren - January 27, 2016 0

PDP Spokesperson Gets Bail Variation

Wilson Uwujaren - January 27, 2016 0
metuh

PDP Spokesman Seeks Bail Variation as Witnesses Testifies on $3m

Wilson Uwujaren - January 25, 2016 0

Internet Scam: Malaysia-Based Student jailed 24years

Wilson Uwujaren - January 25, 2016 0
EFCC

EX-Adamawa NBA Chair, Court Registrar Arraigned

Wilson Uwujaren - January 25, 2016 0

Court Jails Fraudster One Year for $4,100 Internet Scam

Wilson Uwujaren - January 22, 2016 0
Code of Conduct Tribunal

CCT Lacks Adequate Funds to Prosecute Corruption

Ibraheem Al-hassan - January 20, 2016 0
EFCC

EFCC Arraigns Ex-AMAC Manager over Land Fraud

Wilson Uwujaren - January 19, 2016 0
Ibrahim Magu of EFCC

EFCC Raises Alarm over Fake Magu Facebook account, Solicitations for Gratification

Wilson Uwujaren - January 18, 2016 0

EFCC Arraigns Metuh

Wilson Uwujaren - January 15, 2016 0

Anti-Graft War: EFCC Seeks Army Support

Wilson Uwujaren - January 15, 2016 0

Two Plead Guilty to N210m ATM Fraud

Wilson Uwujaren - January 15, 2016 0

Court Issues Bench Warrant on Tompolo over N34bn Fraud

Wilson Uwujaren - January 14, 2016 0
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