Financial Crimes

A detective with the Economic and Financial Crimes Commission (EFCC), Junaid Sai’d, on Tuesday, told a Federal High Court in...

Two Nigerians, Ojukwu Nnamdi Roland and Ngene Linus Chibuike, arrested at the Murtala Muhammed International Airport, Lagos while attempting to...

A Nigerian court on Monday set a new deadline for the arrest of former Niger Delta militant leader Government Ekpemupolo,...

A businessman, Mr. Emeka Emenalor, claimed on Friday that his company, O2 Services Plus Nigeria Limited, was used to siphon...

Some bankers who allegedly aided a former governor of Plateau State, Joshua Dariye, to divert about N1.16bn ecological funds meant...

An ex-aide to former Vice President, Namadi Sambo, Abba Dabo, has said he refunded N25 million to the Economic and...

The Nigerian Communications Commission (NCC) said it was collaborating with the Ministry of Justice and other government agencies to address...

A lawyer and businessman, Mr. Uche Obilor, told the Federal High Court in Lagos yesterday that three of his companies...

An ex-Niger Delta militant leader, Government Ekpemupolo, alias Tompolo, has pleaded with Justice Ibrahim Buba of a Federal High Court...

The Economic and Financial Crimes Commission, EFCC, has arrested Abumere Joseph Osagie,  deputy director, regional tax office, Federal Inland Revenue...

Former General Officer Commanding, GOC, Movement for the Emanicipation of the Niger Delta, MEND, Government Ekpumupolo, alias Tompolo, yesterday, said...

The Economic and Financial Crimes Commission (EFCC) on Wednesday called a fourth witness in the ongoing trial of the National...

The Economic and Financial Crimes Commission (EFCC) told a Federal Capital Territory High Court in Gudu, Abuja, on Tuesday, that...

About nine years after preferring the charges of alleged diversion of the Plateau State’s N1.126bn ecological funds against a former...