Financial Crimes

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...

Determined to establish the money laundering charge it slammed against Sule Lamido, former Governor of Jigawa State and his two sons,...

Operatives of the Economic and Financial Crimes Commission on Monday interrogated a former Governor of Kebbi State, Alhaji Saidu Dakingari,...

Four  customers have petitioned the Economic and Financial Crimes Commission, EFCC, seeking justice over the transfer of $180,000 from a new...

An attempt by a 34 year old man to smuggle 108 ATM debit  cards out of Nigeria has been thwarted...

The National Empowerment for Unemployed Youth Initiative on Wednesday confirmed that the Economic and Financial Crimes Commission (EFCC)  had begun...

The National Drug Law Enforcement Agency (NDLEA) at the international wing of the Murtala Muhammed Airport (MMA), Lagos has arrested...

A former governor of Jigawa State, Alhaji Sule Lamido, and his two sons – Aminu Sule Lamido and Mustapha Sule...

Operatives of the of the National Drug Law Enforcement Agency, NDLEA, yesterday arrested a Bureau De Change operator and five...

The Economic and Financial Crimes Commission has picked up a 62-year-old businessman, Alhaji Umar Audu Bida, for an alleged fraud...

Operatives of the Economic and Financial Crimes Commission have arrested the Group Managing Director of BGL Plc, a Lagos-based financial...