Financial Crimes

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, says the EFCC is committed to...

The Economic and Financial Crimes Commission (EFCC) has intercepted $2.8 million (about N1.02 billion) cash at Akanu Ibiam International Airport,...

Human rights lawyer, Femi Falana (SAN), has criticised the Federal Government for failing to address the increasing poverty in the...

An Italian judge said on Monday that Royal Dutch Shell and Eni were fully aware that their 2011 purchase of...

The Economic and Financial Crimes Commission (EFCC) has filed 59 charges against former Senior Special Assistant to the President on...

A former aide to President Goodluck Jonathan Doyin Okupe, has been released by the Economic and Financial Crime Commission, (EFCC)....

President Muhammadu Buhari, on Tuesday, expressed his gratitude to Switzerland for returning funds stolen by corrupt government officials to Nigeria...

A former Chairman of Skye Bank Plc (Now Polaris Bank), Tunde Ayeni, has been detained by the Economic and Financial...

The Socio-Economic Rights and Accountability Project (SERAP) has sued President Muhammadu Buhari over failure to direct the Attorney General of...

A Senior Advocate of Nigeria (SAN), Mr Femi Falana, on Sunday advised the Economic and Financial Crimes Commission (EFCC) to...

All Progressives Congress national stalwart, Asiwaju Bola Tinubu, has congratulated former Economic and Financial Crimes Commission Chairman, Mallam Nuhu Ribadu,...

A Kano High Court presided over by Justice Ahmed Tijjani Badamasi Thursday in Kano granted an Order of Injunction restraining...

A Federal High Court Judge gave what appears to be a tall order to the Economic and Financial Crimes Commission...

The Institute of Chartered Accountants of Nigeria (ICAN) has been called upon to support the anti-corruption fight of the Federal...