Financial Crimes

The Department of State Services (DSS) has denied that it indicted Justice Zainab Bulkachuwa, Chairman, Presidential Election Tribunal, for bribery...

Heads of anti-corruption agencies in Africa have asked Europe, the United States and others to work towards speedy repatriation of...

The Federal Government has accused former President Goodluck Jonathan and the former Minister of Petroleum Resources, Diezani Alison-Madueke, of accepting...

Rivers State governor, Nyesom Wike, has reiterated that the Economic and Financial Crimes Commission (EFCC), has no powers to investigate...

...you’re not above the law - EFCC replies Senate President Senate President, Bukola Saraki has told the Economic and Financial...

A Federal High Court Lagos, Wednesday, adjourned until May 24, a suit filed by the Economic and Financial Crimes Commission...

U.S. District Judge has sentenced a Nigerian internet fraudster Hammed Akinola and his American accomplice, James Campbell, to about 23...

The arraignment of the Managing Director of Access Bank Plc, Mr Herbert Nwigwe and eight others by the Special Fraud...

The Economic and Financial Crimes Commission (EFCC) has filed a criminal charge against Bauchi State governor-elect, Senator Bala Mohammed, at...

The United States security agents have arrested nine Nigerians for defrauding $3.5m from people. Disclosing this in a statement obtained...

The Federal Government is ready to collaborate with the Ghanaian Government to curb cyber and other crimes in both countries...

The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited,...

A former Judge of the Federal High Court, Rita Ofili-Ajumogobia, was on Thursday re-arraigned before a Federal High Court in...

The High Court of the Federal Capital Territory in Jabi, Abuja on Wednesday, ordered the arrest of the immediate-past Attorney-General...