Financial Crimes

Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested a 47-year-old man, who attempted to export 270 grammes...

A Polish woman, Dora Gilmaska and her company, Icon Media and Marketing Agency Limited were Thursday convicted for fraud by...

A former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo Dudafa, yesterday urged the Federal High Court in...

The Economic and Financial Crimes Commission, EFCC, on Tuesday re-arraigned a former governor of Abia, Orji Kalu and two others...

Mrs. Patience Jonathan, former first lady, has claimed through her counsel that the $20 million found in the five accounts...

A deputy detective superintendent of the Economic and Financial Crimes Commission, Uzodinma Agbazue, has been arrested in respect to a...

A Yola High Court on Thursday granted bail to a former Governor of Adamawa State, Mr Bala Ngilari, who was...

James Bala Ngilari, the former governor of Adamawa state, has been charged and remanded in the custody of the Economic...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said the agency is investigating a sum...

The Economic and Financial Crimes Commission (EFCC) has traced properties worth N1.5bn to a former Special Adviser to ex-President Goodluck...

The immediate ex-Governor of Katsina state, Ibrahim Shema, who was declared wanted on Wednesday by the Economic and Financial Crimes...

The four companies charged alongside a former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo Dudafa, and two...

The conviction of a former governor of Delta State, James Ibori, for fraud and money laundering remained valid despite evidence...

The Economic and Financial Crimes Commission (EFCC), yesterday, declared former governor of Katsina State, Dr. Ibrahim Shema, wanted. According to...