Financial Crimes

The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has raised the alarm that some unscrupulous individuals now...

The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has expressed the readiness of the Commission to assist...

The Economic and Financial Crimes Commission (EFCC) on Tuesday said it had made a breakthrough in how over $15bn was...

The U.S. Justice Department has said former Minister of State for Defence, Mr. Musiliu Obanikoro, could be extradited to the...

The Economic and Financial Crimes Commission (EFCC) on Friday said that due to the current anti-corruption war, looters have stopped...

After about seven and a half hours grilling yesterday, embattled National Chairman of the Peoples Democratic Party (PDP) Ali Modu...

Nigeria’s former Minister of State for Defence, Ambassador Musiliu Obanikoro, has said plans by the Nigerian government to extradite him...

An EFCC witness, Mustapha Yarima, on Tuesday told the Federal High Court, Abuja, that retired Air Commodore Abdullahi Yasha’u, gave...

The Economic and Financial Crimes Commission (EFCC) has said that the freezing of accounts of those being investigated for financial...

In January 2013, a four-year-old boy, Alonge Oluwa Tumishe, was abducted on his way to school at Ishaga area of...

Officials of the National Drug Law Enforcement Agency (NDLEA) at the Akanu Ibiam International Airport (AIIA) Enugu have discovered compressed...

A 33-year-old man, Austin Okwuokei, has been arrested by the Lagos State Police Command for allegedly claiming to be a...

The Economic and Financial Crimes Commission (EFCC) on Monday and Tuesday arrested key leaders of the Peoples Democratic Party (PDP)...

An attempt by a South African woman to smuggle 1.210kg cocaine from Nigeria to her home country was yesterday foiled...