Financial Crimes

The Federal Bureau of Investigations (FBI) has declared a Nigerian, Kelechi Declan James, wanted  for allegedly scamming victims  of more...

Transport Minister, Rotimi Amaechi’s media aide, Mr. David Iyofor has replied the former Minister of Aviation, Chief Femi Fani-Kayode who,...

A Federal High Court in Lagos on Thursday ordered the temporary forfeiture of the sum of $43million, £27,800 and N23...

The Chairman of Economic and Financial Crimes Commission EFCC, Ibrahim Magu has said that the Commission will prosecute all staff...

The Economic and Financial Crimes Commission (EFCC) on Wednesday uncovered yet another stash of foreign currencies and Naira notes in...

A tip-off by a whistle blower on Tuesday, April 11, 2017 led to another discovery by the Economic and Financial...

The Economic and Financial Crimes Commission (EFCC) on Monday recovered €547,730 and £21,090 as well as N5,648,500 from a Bureau...

An Abuja High Court sitting at Apo, on Tuesday, struck out six-count charge the Independent Corrupt Practices and Other Related...

Officers of the National Drug Law Enforcement Agency (NDLEA) at the Murtala Mohammed International Airport (MMIA), Lagos have arrested two...

Former Adamawa Governor, Bala Ngilari, who was granted bail on health grounds, after he appealed against his five years conviction...

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...