Financial Crimes

Federal High Court in Abuja, on Wednesday, struck out one of the nine counts of $1.6bn crude oil fraud instituted...

The Chief Justice of Nigeria (CJN), Justice Walter Onnoghen has ordered all heads of courts in the federation to compile...

The Governor of Ebonyi State, David Umahi, has disclosed the state government’s plan to probe financial transactions recorded in the...

The anti-graft agency, Economic and Financial Crimes Commission, EFCC, Thursday confirmed that plans were in place to extradite a former...

Police in Germany on Tuesday arrested five people suspected of smuggling Nigerian men into the country through fake marriages, the...

A Federal High Court sitting in Ikoyi, Lagos State, Southwest Nigeria on Friday fixed September 22, 2017, to hear the...

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday, said only about 15 per...

The Chief Justice of Nigeria (CJN), Justice Walter Onnoghen on Wednesday said he has nothing to hide in carrying out...

The N300 million suit brought against the Inspector-General of Police (IGP), Ibrahim Idris, and three others, by suspected billionaire kidnapper,...

The Court of Appeal in Abuja has affirmed the power of the Economic and Financial Crimes Commission (EFCC) has the...

Patience, the wife of former President Goodluck Jonathan, has recovered her N2bn hotel which was sealed off by the Economic...

Trade Union Congress of Nigeria (TUC) has tasked the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices and...

The UK’s National Crime Agency (NCA) has frozen a £10million worth of London property allegedly bought for Diezani Alison-Madueke as...

The United States has sent a strongly worded warning  to corrupt African political office holders, who illegally enrich themselves at...