Financial Crimes

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...

Corruption in the procurement process has affected the efficiency of public spending and the opportunities to improve quality of lives...

The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), on Wednesday accused the Economic and Financial...

There is no end yet to the season of forfeiture as a Federal High Court, sitting in Lagos, south west...

The Nigerian Communications Commission (NCC) says Nigeria currently ranks third globally in cyber crimes behind the UK and the U.S....