Financial Crimes

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...

Lawyer to the detained former National Security Adviser, Colonel Sambo Dasuki (rtd), has confirmed that the former NSA has fulfilled...

The Economic and Financial Crimes Commission (EFCC) said it has observed with interest, reactions to a tweet that purportedly appeared...

The Economic and Financial Crimes Commission (EFCC) has lampooned Governor Ayodele Fayose of Ekiti State after the failure of his...

President Muhammadu Buhari has signed the Nigerian Financial Intelligence Unit bill (NFIU) into law, Senior Special Assistant to the President...

A former Secretary to the Government of the Federation, who was sacked from the position over corruption allegations, Babachir Lawal,...

President Muhammadu Buhari yesterday signed an executive order to freeze assets of individuals with corruption cases

President Muhammadu Buhari said yesterday that the world is waiting to see if the Presidents coming after him will return...

President Muhammadu has called on nations where looted assets have been stashed to release them without the usually long technicalities...

The Federal Government will begin drawing money from the $321m loot repatriated to Nigeria from Switzerland next month. The fund,...

The Federal High Court in Lagos on Wednesday ordered the temporary seizure of a parcel of land in the Lekki...

The Economic and Financial Crimes Commission (EFCC) yesterday told the Federal High Court in Lagos that former Minister of the...