Financial Crimes

Former Ekiti State Governor, Ayo Fayose, will sue the Economic and Financial Crimes Commission (EFCC) for unlawful detention and breach...

James Ibori, who was jailed in Britain for laundering millions of dollars in stolen public funds, through British banks and...

The immediate past Governor of Ekiti State, Ayodele Fayose, has arrived at the Abuja office of the Economic and Financial...

The apex Igbo cultural organization, Ohanaeze Ndigbo Worldwide, has said that the exercise of the use of executive orders could...

The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3, 131, 412.39 (N1, 127, 308, 460.39) being...

The Federal High Court in Abuja on Thursday validated the Presidential Executive Order 6 of 2018 which provides for the...

The Muhammadu Buhari administration has stepped up the regulations on money laundering and tax evasion by releasing a new Executive...

The Federal Government has filed two charges against the Deputy Senate President, Ike Ekweremadu and Senator Albert Bassey Akpan (Akwa...

The outgoing Governor of Ekiti State, Ayodele Fayose, said was ready to face the investigation team of the Economic and...

An Ikeja Special Offences Court has struck out  a suit instituted by the Economic and Financial Crimes Commission (EFCC) against...

The Federal High Court, Abuja has dismissed the suit filed by the Benue Government, challenging the power of the Economic...

Mr. James Uduji A witness, Izuchukwu Ezeuko, on Thursday told an Igbosere High Court in Lagos how he dropped $1...

The Nigerian Communications Commission (NCC) on Wednesday called for the cooperation and contributions of the judiciary to checkmate rising cases...

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned an aide to Senate President Bukola Saraki, Gbenga Makanjuola, for...