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Home Anti-Corruption Page 98

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 to Arraign Tompolo, Akpobolokemi, Others

Wilson Uwuajren - January 13, 2016 0

EFCC in Adamawa Arraigns Ex-Council Boss Tangwami for N982m Fraud

Wilson Uwujaren - January 13, 2016 0

EFCC Docks Kaduna Council Boss for Fraud

Wilson Uwujaren - January 7, 2016 0
EFCC

Arms Deal: Ex PDP Chair, Son Get N300m Bail

PRNigeria - January 7, 2016 0
Ibrahim Magu of EFCC

More Influential Nigerians on EFCC Radar- Ibrahim Magu

Wilson Uwujaren - January 7, 2016 0
Ibrahim Magu of EFCC

Bureaux De Change Involved in $2.1bn Arms Scandal will not be...

Wilson Uwujaren - January 6, 2016 0

EFCC Docks Ex-PDP Chair, Son over N300mn

Wilson Uwuajren - January 5, 2016 0
EFCC

Stockbroker Bags 7 Years for Fraudulent Sale of Shares

Wilson Uwujaren - January 5, 2016 0
EFCC

$8.4m Scam: Lagos Court Registrar Bags Ten Years

Yushau Shuaib - December 22, 2015 0
EFCC

EFCC Re-Arraigns Five for Subsidy Fraud

PRNigeria - December 18, 2015 0
Ex-NSA Sambo Dasuki

Abuja Court Grants Bail to Dasuki, Four Othders

Prnigeria - December 18, 2015 0

Internet Fraudster Bags Two Years Jail Term

PRNigeria - December 17, 2015 0

EFCC Establishes Procurement Fraud Unit

PRNigeria - December 16, 2015 0

Nigerian Court Jails Nine Foreigners for Illegal Oil Bunkering

Wilson Uwujaren - December 15, 2015 0

Senate Pledges Support for Anti-Graft War

PRNigeria - December 14, 2015 0
Raymond Dokpesi of AIT

Court Grants Dokpesi N200m Bail

Wilson Uwujaren - December 14, 2015 0

Armsgate: Dokpesi Loses Bail Bid as Court Adjourns to Dec 14

PRNigeria - December 10, 2015 0

EFCC Pivot of Nigeria’s Anti-corruption War- Ali

PRNigeria - December 10, 2015 0

Armsgate: We’ll Recover All Stolen Public Funds – Magu

PRNigeria - December 9, 2015 0

$4m Fraud: Court Admits Suspects to Bail

PRNigeria - December 8, 2015 0
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Baze University Moves to Establish World-Class Aviation School in AbujaNigeria Police Return $23,000 to Romance Scam Victim, Arrest SuspectTroops Eliminate Bandit, Arrests Armed Robbers, Cattle Rustlers in Nasarawa, BenueOperation Hadin Kai's Decisive Victory in the Timbuktu Triangle, By Samuel AruwanJANUARY 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 Attacks
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