Financial Crimes

The Economic and Financial Crimes Commission (EFCC) said on Tuesday that a former Director of Finance and Account at the...

The Senate ad hoc committee set up to investigate the controversial reinstatement of former Chairman of the Presidential Task Force...

The federal government has compiled the list of 500 Nigerians, some of them prominent citizens who have homes abroad and...

Former Secretary to the Government of the Federation, Anyim Pius Anyim has been released from the custody of the Economic...

At least 40 people have been detained during a swoop on human trafficking across West Africa, after a video surfaced showing refugees apparently...

The Economic and Financial Crimes Commission (EFCC) Chairman Ibrahim Magu on Wednesday said he was not discouraged about Tuesday’s failed...

The Federal Government and the Attorney General of the Federation, Mr. Abubakar Malami (SAN), have alleged that the opposition of...

Wife of former President Goodluck Jonathan, Mrs. Patience Jonathan, on Thursday asked the Federal High Court in Abuja to set...

The United States (US) Government has laid claim to $300 million stashed abroad by the government of the late military...

Claims for the estimated N850 million reward for the discovery of the Nigeria Intelligence Agency, NIA, cash haul deepened yesterday...

The Federal High Court in Lagos on Tuesday froze the sum of N350m found in the Stanbic IBTC Bank account...

The House of Representatives has written the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Magu...

The Minister of Finance, Mrs Kemi Adeosun, on Sunday said that the whistle-blower who informed the Economic and Financial Crimes...

Yakubu Galadima, the lawyer of the whistle-blower who informed the Economic and Financial Crimes Commission (EFCC) of the $43m, N23.2m...