Financial Crimes

Nemesis has caught up with a three-man gang alleged to have been ter­rorising some South-south and South-east states between 2013 and...

In continuation of its relentless efforts in bringing corrupt public officers to justice, the Economic and Financial Crimes Commission, EFCC,...

A former Osun state deputy governor, Senator Ajani Omisore was on Tuesday declared wanted by the Economic and Financial Crimes Commission...

A former Osun state deputy governor, Senator Ajani Omisore was on Tuesday declared wanted by the Economic and Financial Crimes Commission...

The Economic and Financial Crimes Commission (EFCC) has declared wanted a former Deputy Governor of Osun State, Senator Iyiola Omisore....

An Ikeja Chief Magistrate’s Court yesterday granted the request of the Economic and Financial Crimes Commission, EFCC, to remand former...

A High Court of the Federal Capital Territory, Abuja, on Monday, overruled the Federal Government in its decision to confine...

Residents of Kaduna Metropolis can now sleep with their eyes closed following the recent clamp down on a dreaded gang...

The Federal Government told ECOWAS Court in Abuja on Thursday that former National Security Adviser, Colonel Sambo Dasuki is being...

A mother of two, Obudike Faith, arrested with banned drug, has revealed how she got into the deal, claiming that...

A prosecution witness in the ongoing trial of Senate President, Dr Bukola Saraki, on false assets declaration, told the Code...

The Economic and Financial Crimes Commission (EFCC) has started investigation into the allegation of diversion of local government funds levelled...

Former governor of Kano State and ex-Education Minister, Malam Ibrahim Shekarau, has denied receiving N25 million from the alleged N950m...

A former manager of a polymer banknote manufacturer, Securency International Pty Ltd of Australia, Peter Chapman, who allegedly bribed Emmanuel...