Financial Crimes

The Federal Inland Revenue Service (FIRS) has identified more than 6,772 billionaires’ tax defaulters whose bank accounts have been screened....

The Economic and Financial Crimes Commission (EFCC) says it has started work on a petition linking Abba Kyari, the Chief...

Ebonyi State Governor David Umahi yesterday disclosed that many looted funds from Nigeria were trapped in foreign banks, while some...

Minister of Justice Abubakar Malami has inaugurated a 17-man monitoring and evaluation committee on the implementation of the National Anti-Corruption Strategy spanning 2017...

The United Kingdom has returned the sum of £70 million recovered from a Nigerian who was convicted of fraud in...

The Economic and Financial Crimes Commission( EFCC) is set for the trial of a former Managing Director of Societe Generale...

The Economic and Financial Crimes Commission (EFCC) has released a former Director-General of the Department of State Services, Mr Ita...

The Minister of Information and Culture, Lai Mohammed, has said that the money recovered from the late military ruler, Gen....

The Deputy Senate President, Senator Ike Ekweremadu, who was interrogated by operatives of the Economic and Financial Crimes Commission, EFCC,...

The Federal High Court in Lagos on Tuesday dismissed a no-case submission made by former Abia State Governor, Dr. Orji...

The Economic and Financial Crimes Commission (EFCC) has linked Governor Samuel Ortom of Benue State to an alleged fraud to...

John Abebe, the brother-in-law of former president Olusegun Obasanjo was remanded in Ikoyi Prison, Lagos today over an alleged forgery...

Transparency International on Wednesday revealed how over N241billion is being siphoned from the nation's treasury annually, using the security votes...

Following the startling discovery of a whopping N1.2bn fraud, allegedly committed by one Olayinka Sanni, a former staff of Access...