Financial Crimes

A relationship manager with First Bank Plc, Maitama branch, Abuja, Mrs. Zainab Ibrahim-Kokobili, on Wednesday gave details of how African...

The Compliance Task Force set up by the Controller General of the Nigeria Customs Service, Colonel Hameed Ali (rtd), has...

A Federal High Court in Abuja on Tuesday granted bail to a former Group Managing Director of the Nigerian National...

A Federal High Court in Abuja on Thursday remanded ‎ a former Group Managing Director of the Nigerian National Petroleum...

The Acting chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu has said that he does not...

The federal government, through the anti-graft agency, the Economic and Financial Crimes Commission (EFCC) will on Thursday arraign   a former...

The Economic and Financial Crimes Commission (EFCC) has said plans are ongoing to prosecute former governors and other Nigerians who...

The National Drug Law Enforcement Agency (NDLEA) on Saturday said it had arrested a 57-year-old woman with substance suspected to...

The Economic and Financial Crimes Commission (EFCC) on Friday slammed a six-count charge on a former Group Managing Director of...

Former Group Managing Director of NNPC, Mr Andrew Yakubu, wants the Federal High Court Abuja to award N1 billion in...

Justice A. M. Liman of the Federal High Court sitting in Enugu, Enugu State, has ordered an interim forfeiture of...

Former Adamawa state Governor, Bala Ngilari, has been sentenced to five years imprisonment by an Adamawa state High court ...

The Economic and Financial Crimes Commission (EFCC) on Friday dissociated itself from an online medium report claiming that Senate President,...

There are many versions to the tales surrounding the life and time of Henry Chibueze, known in the underworld as...