Financial Crimes

The Economic and Financial Crimes Commission (EFCC) on Saturday confirmed media reports that a former Comptroller-General, Nigeria Customs Service, Alhaji...

The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Thursday, November 3, 2016 assured of closer collaboration with...

A Federal High Court sitting in Lagos yesterday convicted four companies allegedly used by Waripamo-owei Emmanuel Dudafa, a former Special...

The Economic and Financial Crimes Commission (EFCC) on Monday charged former Gov. Orji Uzor Kalu of Abia with money laundering...

For members of a notorious kidnap gang operating in Port Harcourt, the Rivers State capital, nothing could go wrong, but...

Justice Adeniyi Ademola of a Federal High Court,  Abuja, on Thursday withdrew from handling a case of terrorism filed by...

A Federal High Court in Lagos has fixed December 7, 2016 to hear the N200m fundamental rights enforcement suit filed...

Chairman of the Economic and Financial Crime Commission (EFCC), Ibrahim Magu revealed, in Kaduna, yesterday, that they have the mandate...

The trial of former aviation minister, Mr. Femi Fani-kayode, former Finance Minister Nenadi Esther Usman and Danjuma Yusuf in alleged...

The Economic and Financial Crimes Commission (EFCC) on Wednesday opened its case against a businessman and former Chairman of Daar...

Detained former Minister of State (Defence) Musiliu Obanikoro yesterday made more revelations on how the N4.745billion wired to a company...

The wife of former Minister of Aviation, Mrs Precious Fani- Kayode was detained briefly by the Economic and Financial Crime...

An investigator with the Economic and Financial Crimes Commission (EFCC), Kanu Idagu, told a Federal High Court in Lagos on...

The Economic and Financial Crimes Commission (EFCC) has filed fresh money laundering charges against a former Minister of Aviation, Mr....