Financial Crimes

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...

A 55-year-old woman arrested at the Nnamdi Azikiwe International Airport (NAIA), Abuja, recently, has excreted the last wrap of cocaine...

An Abuja High Court on Wednesday granted bail to Godsday Orubebe, a former Niger Delta Affairs Minister, in the sum...

A 55-year-old female pilgrim to Medina, Saudi Arabia to perform the annual pilgrimage, Basira Iyabo Binuyo, has tested positive to...

The Economic and Financial Crimes Commission (EFCC) has arrested Austin Umahi, brother to the current governor of Ebonyi State, David...