Financial Crimes

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,...

The Economic and Financial Crimes Commission on Tuesday arraigned a former head of the Nigerian Maritime Administration and Safety Agency,...

A former Director of Finance in the Nigerian Air Force, Air Commodore Salisu Abdullahi Yushau (rtd) who is a prosecution...

The former National Security Adviser (NSA) Col Muhammed Sambo Dasuki (Rtd) triumphed at the Economic Community for West African States...

A Federal High Court in Abuja on Monday fixed May 16 for the re-arraignment of a former governor of Abia...

A Federal Capital Territory High Court in Maitama, Abuja, on Thursday ordered the Economic and Financial Crimes Commission (EFCC) to release...

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the Managing Director of the Nigerian Airspace Management Agency, Ibrahim Abdulsalam,...

The Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director of Katakar Civil Engineering Company, Mr. Azibaola Robert,...

Senate President, Abubakar Bukola Saraki, has said that he is glad that his trial before the Code of Conduct Tribunal...

The Senate President, Dr. Bukola Saraki, has asked the Abuja Division of the Court of Appeal to order stay proceedings...

The Economic and Financial Crimes Commission, EFCC, may have started investigating confidants and companies close to some prominent politicians in...