Financial Crimes

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...

Former governor of Plateau State and lawmaker representing Plateau North senatorial district, Jonah Jang, has denied ownership of the property...

The Economic and Financial Crimes Commission (EFCC) has arrested one Abbas Lakis, a Lebanese for money laundering offence. A statement...

The House of Representatives Committee on Land Transport has summoned the Minister of Transport, Mr Rotimi Amaechi ...

Donors to political parties would be monitored by the anti-graft agency in Nigeria ...

The Independent Corruption Practices and Other Related Offences Commission (ICPC) on Wednesday re-arraigned a former Inspector-General of Police, Sunday Ehindero,...

The Economic and Financial Crimes Commission (EFCC) Lagos office, on Tuesday, November 27, 2018, seized 29 cars during a raid...

Fifteen of the  205 Independent National Electoral Commission (INEC) officials suspended in connection with the alleged N23billion poll bribe have...

A former Minister of State for Defence, Senator Musiliu Obanikoro, his wife and children have recovered three properties worth about...

The Economic and Financial Crimes Commission, EFCC has met with National Crime Agency in the United Kingdom to kick-start the...

...stop this media trial, says Fayose The Economic and Financial Crimes Commission (EFCC) on Thursday sealed off some properties allegedly...

The immediate past Governor of Abia State, Senator Theodore Orji,  was on Wednesday interrogated by the Economic and Financial Crimes...