Financial Crimes

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...

Justice Ibrahim Buba of the Federal High Court Lagos, yesterday, authorised the Economic and Financial Crimes Commission (EFCC) to seize...

An FCT High Court, Maitama, on Tuesday discharged Steve Oronsaye, former Head of the Civil Service of the Federation, of...

The National Drug Law Enforcement Agency (NDLEA) has arrested two grandmothers with narcotics at the Murtala Muhammed International Airport, Lagos,...

The Economic and Financial Crimes Commission on Friday named Mrs. Folashade Oke as the owner of Flat 7B, No. 13,...

Worried by some reports that some forces within the Presidency are plotting to save suspended Secretary to the Government of...

Google and Facebook have confirmed that they fell victim to an alleged $100m (£77m) scam. In March, it was reported...

Amidst an outpouring of commendations from some of his political associates former President Olusegun Obasanjo last night disclosed how the...

The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, on Wednesday said the commission would soon launch...

Justice O. Efreti Abang of the Federal High Court sitting in Asaba, Delta State has ordered that Mrs. Fidelia Omoile,...

The Economic and Financial Crimes Commission (EFCC) has charged the immediate past Governor of Niger State, Babangida Aliyu, and the...