Financial Crimes

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...

The Economic and Financial Crimes Commission (EFCC) has relocated its Data Centre to the commission’s headquarters in Jabi, Abuja, following Monday’s fire...

The Economic and Financial Crimes Commission (EFCC) on Monday opened its case before a Federal High Court Lagos in the...

The Economic and Financial Crimes Commission (EFCC) has arrested 34 suspected Internet fraudsters at 21, Sawmill Road Awa-Ijebu, Ogun State....