Financial Crimes

The Federal Government, on Thursday, arraigned the Director of Finance and Account in the Federal Ministry of Power, Works and...

The Federal Government, on Thursday, arraigned the Director of Finance and Account in the Federal Ministry of Power, Works and...

A former Minister of the Federal Capital Territory (FCT), Jumoke Akinjide, yesterday told the Federal High Court in Lagos that...

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has briefed the House of Representatives on the...

Another $202 million has been discovered to be missing from the coffers of the National Intelligence Agency ...

Another $202 million has been discovered to be missing from the coffers of the National Intelligence Agency (NIA). Recall that...

Britain is in the process of shutting its doors against public treasury looters from Nigerian and other parts of the...

The Lagos State Government has inaugurated four special courts solely for the prosecution of sexual offences and corruption cases. The...

The Administrative Panel of Inquiry, which was set up in November last year to investigate corruption allegations against the suspended...

Former first lady, Patience Jonathan, has lost her N2 billion fundamental human rights enforcement suit against the Economic and Financial...

The Federal Government has begun investigation into over 200 whistle-blowing tips on tax officials and taxpayers which involves under-declaration of...

Former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke yesterday said she acted on the instructions of ex-President Goodluck Jonathan in...

The Federal High Court in Abuja on Thursday ordered a former National Publicity Secretary of the Peoples Democratic Party (PDP),...

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a senior local government official in Borno State...