Financial Crimes

The Federal High Court in Lagos on Monday refused an application seeking joint trial for Abdullahi Babalele and Uyiekpen Giwa-Osagie, who were charged with money laundering. ...

The Economic and Financial Crimes Commission (EFCC) on Friday said it arrested the Clerk of the Benue State House of Assembly, Torese Agena, over alleged ...

A former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, who is standing trial on charges of money laundering involving N2bn, has appealed ...

The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of ex-lawmaker, Shehu Sani, according to his spokesman. This is just as the ...

The Presiding Bishop of Winner’s Chapel, David Oyedepo, has dismissed some officials for allegedly stealing from the church’s treasury. Oyedepo, who spoke on Saturday during ...

The Economic and Financial Crimes Commission (EFCC) has denied news that former Vice President Atiku Abubakar was arraigned for an alleged fraud of N75.3 billion ...

The Economic and Financial Crimes Commission (EFCC) has said the embattled former lawmaker, Senator Shehu Sani, has a case to answer for the alleged involvement ...

Rivers State Government has reiterated that the Economic and Financial Crimes Commission (EFCC) has no power to investigate the financial transactions of the state. According ...

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday searched two houses and an office of the embattled Senator Shehu Sani in Abuja. The action, ...

The Economic and Financial Crimes Commission (EFCC) on Tuesday said it would re-open the investigation of former Rivers State Governor Peter Odili. It said the ...

The Economic and Financial Crime Commission (EFCC) has obtained a court order to detain the former senator Shehu Sani, for 14 days to allow thorough ...

The High Court of the Federal Capital Territory in Maitama, Abuja, on Friday, granted permission to the Economic and Financial Crimes Commission (EFCC) to detain the immediate past Attorney-General of the Federation ...

The High Court of the Federal Capital Territory in Maitama, Abuja, has granted permission to the Economic and Financial Crimes Commission (EFCC) to detain the ...

Hon. Justice C.J. Aneke of the Federal High Court Lagos Division has granted an injunction against Cedar Oil & Gas Exploration and Production Limited on the ...