Financial Crimes

The Senate yesterday ordered the arrest of ex-Chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Lamorde, for alleged financial...

The Economic and Financial Crimes Commission (EFCC) on Tuesday grilled a Senior Advocate of Nigeria, Mr. Godwin Obla, on his...

Former Vice President Atiku Abubakar has told the former Justice Minister and all those invited to go and clear their...

The immediate past Attorney General of the Federation, Mr. Mohammed Adoke, has said that his office facilitated the settlement agreement...

The Economic and Financial Crimes Commission, EFCC, has arraigned one Valentine Orji, the Managing Director of Naxpro Energy & Shipping...

Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu, has said the commission could still prosecute suspects...

The Economic and Financial Crimes Commission (EFCC) is seeking a court order to seize all property belonging to former Niger...

Efforts by a former Minister of Aviation, Stella Oduah, to stop the Economic and Financial Crimes Commission, EFCC, from probing...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned the Founder and former Chairman of DAAR Communications Plc, Chief Raymond Dokpesi, before...

The Economic and Financial Crimes Commission, EFCC, has arrested one Engr. Roberts A. Obuoha, a Director in Project Management Department...

Mr. Ibrahim Magu, Chairman of the Economic and Financial Crimes Commission, yesterday said the agency has recovered billions of naira...

The Economic and Financial Crimes Commission (EFCC) is trying to resolve the puzzle over the  £22.5m (N6.18billion) loot which the...

Detectives are making progress in their resolve to find the $200m (N66billion) penalty fines paid by five companies involved in...

A plot by a syndicate to steal N4.5 billion from the Federal Government’s Treasury Single Account (TSA) has been foiled...