Financial Crimes

The Economic and Financial Commission on Thursday named some of the individuals and public officials who collected from an alleged...

The Federal Government on Thursday asked the Code of Conduct Tribunal to dismiss the no-case submission filed by the Senate...

The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned a federal civil servant, Esther Onukaogu, for allegedly manipulating the...

The Oyo State Police Command have paraded a 20-year-old Ibrahim Babatunde for the abduction of his father. Babatunde said he...

The Federal Executive Council (FEC) yesterday received a report on the probe of activities in the Niger Delta Ministry between...

Three Nigerian scammers who befriended many of their victims on dating sites have been slammed huge prison sentences by a...

Minutes after a Federal High Court in Lagos ordered the Department of State Service to release embattled oil magnate, Ifeanyi...

Lagos State Police Commissioner, Fatai Owoseni has warned Area Commanders and Divisional Police Officers (DPOs) in the state police command...

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has said that the fight against...

The Federal High Court in Lagos on Friday ordered the final forfeiture of the sum of N449,597,000 found in an...

Two persons, Buhari Fannami and Aba-Kura Abdulahi, who allegedly gave false information under the whistle-blowing policy of the Federal Government...

The Economic and Financial Crimes Commission (EFCC), on Wednesday, declared that a former governor of Enugu State, Sullivan Chime, is still...

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the immediate past Governor of Niger State, Babangida Aliyu, before...

An FCT High Court has granted a former Minister of the Federal Capital Territory, Bala Mohammed, bail. Justice Abubakar Talba...