Financial Crimes

Officials of the Economic and Financial Crimes Commission (EFCC) have arrested Justice Rita Ofili-Ajumogobia, a dismissed judge of the Federal...

Justice Hussein Baba Yusuf on Tuesday discharged the suspended Director-General of the Securities and Exchange Commission (SEC), Dr Mounir Gwarzo,...

The Economic and Financial Crimes Commission EFCC) has urged the general public to be vigilant in order not to fall...

The Plateau State High Court sitting in Jos on Wednesday ordered a trial-within-trial to ascertain whether the statement which the...

The Economic and Financial Crimes Commission (EFCC), on April 8, 2019 secured the conviction of one Uyime Omoruyi for fraudulently...

Operatives of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Office on Saturday, April 6, 2019 arrested five suspected...

The Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has alleged that recent discovery by the Commission showed...

The suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen, on Monday, called his driver, Mr. Lawal Busari, as his...

Five Nigerian men have been arrested in connection with a daring armed robbery at a money exchange house in Sharjah,...

The Economic and Financial Crimes Commission (EFCC) said on Sunday that it had not raised any team to probe outgoing...

The Economic and Financial Crimes Commission (EFCC) has declared a former Director General of the National Intelligence Agency (NIA), Ambassador...

The Independent Corrupt Practices and other related offences Commission (ICPC) has alleged that a former Inspector-General of Police, Sunday Ehindero,...

The Economic and Financial Crimes Commission (EFCC), on Thursday, fumed over a report by the United States Department of Bureau...

A Federal High Court sitting in Lagos has ordered parties to file affidavits before it to disclose what transpired at...