Financial Crimes

The Minister of Justice and Attorney General of the Federation, (AGF) Abubakar Malami on Thursday said that he has not been briefed...

Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu Wednesday told the Senate that the Nigeria Financial Intelligence Unit...

President Muhammadu Buhari on Tuesday said all those found culpable in the case of large amounts of foreign and local...

The United Kingdom (UK) has given the final clearance for Nigeria to draw down a whopping $85 million seized from...

A Russian court sentenced ex-economy minister Alexei Ulyukayev to eight years in prison on Friday after finding him guilty of...

A Southern Vietnam court has sentenced a Nigerian  to 18 years in prison over a fake customs enforcement scam, state...

The Senate ad hoc committee set up to investigate the November 21, 2017, showdown between officials of the Department of...

The whistle-blower, who helped the Economic and Financial Crimes Commission (EFCC) recover the $43m, N23.2m and £27,800 (N13bn) from an...

Vice-President, Yemi Osinbajo, on Monday said a couple of “strategic advice” from independent sources, anti-corruption committees and special panels set...

The Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, has signed an agreement with the United States...

The Supreme Court on Wednesday fixed March 2 next year for judgment on an appeal by former National Security Adviser...

An Abuja Division of the Federal High Court has set aside its order made on May 30, 2017, freezing 16...

The Federal High Court in Lagos on Tuesday ordered the temporary forfeiture of two additional properties in Lagos linked to...

The Economic and Financial Crimes Commission (EFCC) on Monday, asked the Federal High Court in Abuja to vacate the subpoena...