Financial Crimes

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, has denied the allegation that he sold seized trucks in the custody of the Port Harcourt zonal office of the agency.

The Senate Committee on Ethics, Privileges and Public Petitions, on Monday, requested a warrant of arrest on the management of the Niger Delta Development Commission (NDDC) to produce the former interim management

President Muhammadu Buhari has been given two weeks ultimatum to probe and recover billions of naira missing from the Universal Basic Education Commission (UBEC) and State Universal Basic Education Boards (SUBEBs) between

Nigerian Ramon Olorunwa Abbas, a.k.a Hushpuppi, now incarcerated in California as he awaits trial for cyber fraud was linked today by the FBI to North ...

The new Chairman-designate of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, who is expected to face Senate screening soon, is beset by a ...

The Independent Corrupt Practices and Other Related Offences Commission has revealed how it prevented Federal health and educational institutions from stealing or misapplying N42bn unspent surplus allocation in the 2019 budget.

In line with the recommendation of Justice Isa Ayo Salami’s panel, President Muhammadu Buhari on Tuesday broke the 18-year tradition of appointing policemen as chairman of the Economic and Financial Crimes Commission (EFCC),

The Economic and Financial Crimes Commission (EFCC) has denied reports that its chairman-designate, Abdulrasheed Bawa, illegally sold forfeited trucks to proxies in Port Harcourt, Rivers State.

A hotelier in Ikorodu, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, have been sentenced to 40 years imprisonment each.

Justice Inyang Ekwo of the Federal High Court in Abuja on Monday stopped the re-arraignment of a former Abia State governor, Orji Kalu, in an alleged N7.1bn money laundering charges.

A lecturer with the Kwara State College of Health Technology, Offa, Abdullahi Opashola, was on Monday arraigned before the State High Court over romance scam.

Socio-Economic Rights and Accountability Project (SERAP) has urged the World Bank President Mr. David Malpass “to exercise the Bank’s prerogative to release archival records and documents relating to spending on all approved funds

The Chairman/Chief Executive of the National Drug Law Enforcement Agency (NDLEA), Brig. Gen. Buba Marwa (retd.), has said drug barons and traffickers in the country would smoked out of their hiding places and make made to face

Two persons are currently being grilled by operatives of the Foreign Exchange Malpractices Section of the Economic and Financial Crimes Commission (EFCC) for money laundering.