Financial Crimes

The Voice of Nigeria (VON) secured from the Economic and Financial Crimes Commission (EFCC), a seized property belonging to a...

The Economic and Financial Crimes Commission (EFCC) has said it will  partner the National Youth Service Corps to fish out ...

The Special Presidential Investigation Panel for the Recovery of Public Property on Saturday said it had sealed suspicious assets and...

Transparency International has released a survey showing that the police, legislature and the judiciary are among the most corrupt institutions...

The Edo Government will probe contracts for construction of structures and supply of equipment to Benin Central Hospital awarded by...

The Ebonyi Government has suspended indefinitely, Mr Chukwuma Eme-Okoro, a Permanent Secretary, from office and also placed him under investigation...

A Federal High Court sitting in Jos, Plateau State, has quashed the remaining two counts charge preferred by the Federal...

A constitutional lawyer and renowned human rights activist, Mr. Femi Falana, has asked President Muhammadu Buhari to tender an unreserved...

The Federal Government has begun interrogation of those implicated in the alleged fraud that left over 65,000 Nigerian shareholders losing...

Former Vice President, Atiku Abubakar, has said the recent investigation of ex-Senate President, Dr Bukola Saraki, by Economic and Financial...

The Federal High Court in Lagos on Tuesday ordered the release of  former Ekiti State governor Ayodele Fayose’s passport  to...

President Muhammadu Buhari has finally sacked the Executive Secretary of the National Health Insurance Scheme (NHIS), Prof. Usman Yusuf. This...

The Federal High Court in Lagos on Monday ordered the permanent forfeiture of the sums of N9.2bn and $8.4m recovered...

The Economic and Financial Crimes Commission (EFCC) says no amount of media campaign against its Chairman, Mr Ibrahim Magu will...