Financial Crimes

A staff of Trade Fair Branch of Access Bank Plc, Lagos, Michael Ovuche, 30, has been arrested and arraigned before...

Kano State Public Complaint and Anti Corruption Commission on Friday said it had recovered N1 billion in cash and properties...

The Economic and Financial Crimes Commission (EFCC) has accused the National Assembly of not supporting the war against corruption in...

The Nigeria Immigration Service (NIS) and the Nigeria Prisons Service (NPS) have denied allegations of N12.6 billion fraud purportedly made...

A 67-year old American email fraudster has been arrested on suspicion of involvement in a “Nigerian prince” scam that defrauded...

The Nigeria Immigration Service (NIS) and the Nigeria Prisons Service (NPS) have denied allegations of N12.6 billion fraud purportedly made...

The Economic and Financial Crimes Commission (EFCC) has recovered over N27.7billion from six banks being unremitted withholding tax on dividends....

The Economic and Financial Crimes Commission (EFCC) has begun investigations into allegations of misappropriation of funds and abuse of office...

The former chairman of Nigeria Security Insurance Trust Fund, NSITF, Dr. Ngozi Olejeme has reacted to her detention by the...

The Economic and Financial Crimes Commission (EFCC) has filed a fraud charge against Mr. Innocent Chukwuma, alias Innoson, his company...

The Minister of Justice and Attorney General of the Federation (AGF), Abubakar Malami (SAN) and the Chairman, Special Presidential Investigation...

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...