Financial Crimes

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...

Former Head of State, Gen. Yakubu Gowon (retd), has expressed serious concerns over the security situation in the country, saying...

President Muhammadu Buhari on Tuesday at The Hague called on the 123 States Parties to the Rome Statute of the...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Abia State, Orji Kalu, for an alleged...