Financial Crimes

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...

The Economic and Financial Crimes Commission (EFCC) said, yesterday, it would begin prosecution of outgoing governors who prima facie cases...

The Economic and Financial Crimes Commission (EFCC) has denied allegations that the commission raided the farm of the suspended Chief...

The Supreme Court, on Friday dismissed an application filed by Patience Jonathan, wife of former president, Goodluck Jonathan, seeking to...

Officials of the Central Bank of Nigeria (CBN) and their counterparts in the Economic and Financial Crimes Commission (EFCC) met...

The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned Tunde Ayeni, a former Chairman of Skye Bank Board of...

The late Chief of Defence Staff, Alex Badeh has lost six properties to the Federal Government and $1 million recovered...

The Economic and Financial Crimes Commission (EFCC) said it had begun an investigation into alleged money laundering by the Finance...

Justice James Tsoho of the Federal High Court in Abuja has ordered the forfeiture of N732.85 to the Federal Government...

The Economic and Financial Crimes Commission (EFCC) on Friday filed ten charges against the former chairman of Skye Bank Plc,...

The Federal High Court on Thursday sentenced a retired Air Vice Marshal, Tony Omenyi, to seven years imprisonment on money...

An FCT High Court on Wednesday rejected an application by former National Security Adviser (NSA), Sambo Dasuki, praying for an...