Financial Crimes

The Kogi Government has taunted the Economic and Financial Crimes Commission (EFCC) to make public, the report of its investigations on the alleged N20 billion bailout money that it accused the government of diverting.

Former governor of Kano, Rabiu Kwankwaso faced tough questioning by the EFCC on Saturday over an alleged diversion of N10B while in office between 2011 and 2015.

The Economic and Financial Crimes Commission, EFCC, Friday, withdrew its suit seeking the forfeiture of the N20billion bailout funds granted to the Kogi State government by Sterling Bank.

Britain has become the global epicentre of online bank scams as scammers buy up batches of consumers’ personal details on the dark net to target the record numbers shopping and banking online since the pandemic.

The National Agency for Food and Drug Administration and Control (NAFDAC) has arrested one Mr. Obinna Chigbo for producing fake injection water in Gusau, Zamfara.

The Economic and Financial Crimes Commission (EFCC) has arraigned an Owo prince in the Federal High Court in Ibadan over a N35.5 million fraud.

By Peter Ejiofor Nigeria’s leading anti-corruption group, Human and Environmental Development Agenda (HEDA) Resource Centre, has written to the Attorney-General of the Federation and Minister ...

The Economic and Financial Crimes Commission (EFCC) on Monday stated that its directive to bankers to declare their assets was not a “witch hunt” but aimed at sanitizing the banking sector.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a former presidential aide, Mr Okoi Obono-Obla, over allegations of certificate forgery.

Dr Ahmed Audi, Commandant-General of the Nigeria Security and Civil Defence Corps (NSCDC), on Monday in Abuja dismissed fraud and corruption allegations levelled against him on some social media websites.

The Governor of Osun State, Mr Gboyega Oyetola, has refuted allegation that he illegally acquired a house in the United Kingdom under questionable circumstances.

A witness of the Economic and Financial Crimes Commission (EFCC), Julius Babalola, on Thursday acted a drama at a High Court of the Federal Capital Territory in Abuja with a revelation that a former Secretary to the Government

A Federal High Court in Abuja on Thursday sentenced, Faisal Maina, the son of former chairman of the Pension Reform Taskforce Team, to 14 years’ imprisonment.

The Abuja Division of the Federal High Court, on Monday, rejected an application the Senator representing Borno South, Ali Ndume, filed to be discharged as a surety in the ongoing trial of the former Chairman of the defunct Pension