Financial Crimes

The Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to halt an executive bill seeking to amend the Economic and Financial Crimes Commission Act.

The Federal Bureau of Investigations (FBI) has unveiled fresh evidence against alleged internet fraudster, Ramon Abbas, popularly called Hushpuppi,

The Federal Government has launched a central database for the management of recovered assets.

Less than two weeks after it froze accounts of 38 companies over foreign exchange(forex) infractions, the Central Bank of Nigeria (CBN) has again ordered banks to provide details of the domiciliary account statements

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two lecturers at the Kwara State College of Health Technology, Offa, and 28 others over their alleged involvement in Internet fraud.

A former Managing Director of the Niger Delta Development Commission (NDDC) has forfeited a sum of N250,000,000 to the Federal Government.

The Nigerian Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command on Thursday said it arrested a Dubai bound passenger, lshaq Abubakar Abubakar, in possession of 2,886 Automated Teller Machine

Nigeria secured another victory against Process and Industrial Development(P&ID) in the UK court today as Sir Ross Cranston ordered it to make an interim payment of £1.5million to Nigeria.

The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), yesterday, expressed readiness to testify before the Justice Ayo Salami-led presidential panel investigating alleged financial infractions against

Over 1,500 ghost primary schoolteachers have been uncovered by the committee set up by the Niger State Universal Basic Education Board to audit its staff register.

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a businessman, Mr Aliyu Abubakar, and seven firms, before the Federal High Court in Abuja in connection to alleged fraudulent $1bn transaction

In a move to shore up the government’s dwindling revenue, the Ministry of Finance, Budget and National Planning indicated recently that it had begun moves to recover the N450 billion unremitted operating surpluses from Ministries,

The Suspended Acting Chairman of the Economic & Financial Crimes Commission (EFCC), Ibrahim Magu, has written to the probe panel investigating him, to request the appearance of the Attorney General of the Federation, Abubakar

Attorney General and Minister of Justice, Abubakar Malami, has revealed how $301 million were used in bribing Nigerian government officials in the $10 billion judgment earlier awarded to Process and Industrial Developments (P&ID)