Financial Crimes

The Department of State Services (DSS) has reportedly released the Aide De Camp (ADC) to Wife of President Muhammadu Buhari,...

The Federal High Court sitting in Makurdi has summoned the Economic and Financial Crimes Commission (EFCC) and two commercial banks...

  The Nigerian Communications Commission (NCC) has said the revenue lost to call masking and SIM boxing activities in the...

Wife of President Muhammadu Buhari said on Tuesday that she had no hand in the arrest and detention of her...

Wife of the President, Mrs. Aisha Muhammadu Buhari has ordered the arrest of her Aide De Camp (ADC), Sani Baba-Inna...

The Nigerian Police Force announced today that it was able to trace $470.5 million belonging to NNPC Brass LNG squirrelled...

The Governor of  Ekiti State, Mr. Ayodele Fayose, has accused the Economic and Financial Crimes Commission (EFCC) of hatred towards him...

The Governor of  Ekiti State, Mr. Ayodele Fayose, has accused the Economic and Financial Crimes Commission (EFCC) of hatred towards him...

The Economic and Financial Crimes Commission (EFCC) has denied freezing the bank accounts of the Peoples Democratic Party (PDP) governorship...

Nigeria’s opposition party, the Peoples Democratic Party (PDP) has asked President Muhammadu Buhari to direct the Economic and Financial Crimes...

Ekiti State governor, Ayo Fayose, on Wednesday revealed that he had sent a letter to the Economic and 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...