Financial Crimes

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...

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...