Financial Crimes

The Economic and Financial Crimes Commission, EFCC, is set to arraign two Senior Advocates of Nigeria,SAN, Rickey Tarfa and Dr....

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

Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 2, 2016 arrested three top officials of Imo...

The Economic and Financial Crimes Commission has filed a 10-count charge of money laundering against the immediate past Chief of...

A Federal High Court in Abuja on Wednesday fixed April 28 for the commencement of the trial of businessman and...

The trial of former Benue State governor, Gabriel Suswam, for alleged N3.1 billion fraud, has been adjourned to March 22,...

The Code of Conduct Tribunal, CCT, sitting in Abuja, has shifted the trial of the Senate President, Dr. Bukola Saraki,...

Mrs. Olamide Odusanya, a prosecution witness in the ongoing trial of former Director-General of Nigerian Maritime Safety and Administration Agency,...

Former Minister of Interior Abba Moro and a Deputy Director in the ministry, F. O Alayebami were yesterday remanded in...

The National Drug Law Enforcement Agency (NDLEA) at the Nnamdi Azikiwe International Airport (NAIA) has apprehended four suspected drug traffickers...

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...