Financial Crimes

The Economic and Financial Crimes Commission (EFCC), has said it will arraign former Niger Delta militant leader, Government Ekpemupolo (aka...

The Economic and Financial Crimes Commission, EFCC, will, on Thursday January 14, arraign Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi,...

The Economic and Financial Crimes Commission (EFCC) has quizzed the Director General of the National Broadcasting Commission, Mr. Emeka Mba...

The Federal High Court (FHC) in Abuja has granted  former chairman of the People's Democratic Party (PDP) Bello Haliru Mohammed...

The former National Chairman, Peoples Democratic Party (PDP), Dr. Haliru Bello, was yesterday wheeled into the dock of the Federal...

A former deputy director in the Bureau of Public Enterprises (BPE), Alhaji Ibrahim Muhammad Kashim, has alleged in a letter...

Former Minister of State for Finance, Bashir Yuguda, ex-National Security Adviser (NSA), Sambo Dasuki , former Sokoto State governor,  Attahiru...

Former Relations Manager of a second generation bank, Ajuma Oloko, said her involvement with the officials of the Benue State...

The Economic and Financial Crimes Commission (EFCC) has preferred six counts of money laundering and procurement-related charges involving N2.1bn against...

A middle-aged man, Pius Asomba, suspected to be the leader of a notorious syndicate that specialized in dispossessing businessmen of...

A Federal High Court, Abuja, on Tuesday ordered the remand of former Benue Governor, Gabriel Suswam in the EFCC custody...

The Federal Government has charged Biowish ™ Africa Limited and its Managing Director, Mr. Jim Daniels-Nnah, before a Federal High...

The Federal Government yesterday preferred money laundering charges against former National Security Adviser (NSA) Col. Sambo Dasuki. They are in...

  Two top officials of a second generation bank are in serious trouble with the Economic and Financial Crimes Commission...