Financial Crimes

The “Panama Papers” trove of leaked documents revealing the vast extent of global tax evasion will be made available to...

The Economic and Financial Crimes Commission (EFCC) has arrested a former Senior Special Assistant on media to Bayelsa state governor...

The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned an Indian businessman, Patrick Fernandez, at the Federal High Court in...

The Court of Appeal in Abuja said on Monday that it would no longer hear applications for a stay of...

The Economic and Financial Crimes Commission (EFCC) has launched fresh investigations into the defunct Subsidy Reinvestment and Empowerment Programme. SURE-P...

The Economic and Financial Crimes Commission (EFCC) has arraigned two ex-aides to Kingsley Kuku, a former Special Adviser to ex-President...

The Economic and Financial Crimes Commission (EFCC) has conveyed a letter to the Chairman of Code of Conduct Tribunal, Mr...

The alleged money laundering charge against former Plateau State Governor Joshua Dariye was stalled yesterday because of the absence of...

The lead defence lawyer appearing for the Senate President, Dr. Bukola Saraki, in his ongoing trial before the Code of...

The Economic and Financial Crimes Commission (EFCC) has arraigned an American businessman, Marco Ramirez, alongside his companies — Eagle Ford...

The Economic and Financial Crimes Commission (EFCC) has arrested Mr. Warimopei Dudafa, a former Special Assistant on Domestic Affairs to...

The National Drug Law Enforcement Agency (NDLEA) has arrested a mother of three who faked pregnancy with 86 pellets of...

Operatives of the National Drug Law Enforcement Agency (NDLEA) at the Murtala Muhammed International Airport (MMIA) Lagos, have discovered one...

The trial of the former Head of Service and Chairman of the Presidential Committee on Financial Action Task Force, PCFATF,...