Financial Crimes

The Federal High Court in Abuja on Monday struck out the eight-count criminal charge filed by the Federal Government against...

A Federal High Court sitting in Abuja, on Thursday dismissed the suit filed by a former governor of Kaduna State,...

The Minister of Works, Engr. David Umahi, has warned contractors who collected Federal Government funds but failed to mobilise to...

The Court of Appeal sitting in Kaduna on Tuesday reserved judgment in an appeal filed by former Kaduna State Governor,...

The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a suspect, Usaini Ibrahim, who was arrested in...

‎‎The National Cash Transfer Office (NCTO) has rejected reports of an Auditor-General’s query over N33.75 billion in 2023 cash transfers....

The House of Representatives says it traced 58 bank accounts and 39 workers to the alleged fake Director-General of the...

The Economic and Financial Crimes Commission (EFCC) has urged former Bayelsa State Governor, Timipre Sylva, who has been declared wanted...

The Economic and Financial Crimes Commission (EFCC) has offered whistleblowers up to 5% reward for credible information leading to the recovery of...

The National Drug Law Enforcement Agency (NDLEA) has opposed the bail application filed by 10 defendants arrested during a raid...

The Federal Executive Council (FEC) has approved that monies seized by the Economic and Financial Crimes Commission (EFCC) be released...

The United States Department of Justice has said that a 41-year-old Nigerian, Babajide Adesayo, is at risk of 10 years’...

The Economic and Financial Crimes Commission (EFCC) has recovered more than N115bn and $84m in outstanding statutory levies owed the...

The House of Representatives Ad Hoc Committee investigating the controversy surrounding the Presidential Foreign Investment Promotion Council (PFIPC) is yet...