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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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JANUARY 2026: How Nigeria’s Anti-corruption and Intelligence Agencies Set the Pace for 2026Tinubu Hosts New Tax Ombudsman as Revenue Reforms DeepenOgun Customs Loses Officer to Smugglers, Records N3.3bn SeizuresNigeria, France Deepen Military Cooperation to Tackle Insecurity as COAS Hosts French Defence AttachéOyo/Osun Customs Seizes N2.7bn Smuggled Goods, Surpasses 2025 Revenue TargetDHQ Clarifies Role of US Military Forces, Reaffirms Nigeria's SovereigntyNigeria, France Deepen Military Cooperation to Tackle Insecurity as COAS Hosts French Defence AttachéTinubu Deploys Army Battalion to Kaiama After Terrorists Kill Villagers in KwaraTinubu Deploys Troops to Kaiama, Launches Operation Savannah ShieldFani-Kayode Clarifies Past Remarks on Tinubu Amid Defamation TrialEnugu Police Arrest Notorious IPOB/ESN Militant Behind Patrol Team AttacksImmigration Service Rescues 59 Trafficked Women, Children in Borno-Chad BorderREVEALED: How Military Raided ISWAP Detention Camps in Timbuktu Triangle, Freed Dozens of Captives in Major OffensiveTroops Dismantle ISWAP Enclaves, Recover Weapons, Neutralise IEDs in Borno Clearance OperationEXCLUSIVE: Repentant Bandit Kingpin Abdullahi Lankai Resurfaces Alive After Reported Death in Rival Clash
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