Financial Crimes

The security officials of the Federal Airports Authority of Nigeria on Thursday prevented a suspect (names withheld) from trafficking $271.14m...

The Senate Committee on Ethics, Privileges and Public Petitions has postponed indefinitely the public hearing on allegations of fraudulent diversion...

The Federal Government is yet to appeal against the ruling of Justice Gabriel Kolawole of the Federal High Court in...

A former Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Nuhu Ribadu, on Wednesday alleged that a lot...

The Economic and Financial Crimes Commission (EFCC) has appealed against the judgement of a Lagos High Court sitting in Ikeja...

The policemen attached to the State Department of Criminal Investigation, Delta State Police Command, have arrested the manager and five...

Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday quizzed the Director General of the National Agency for...

The Economic and Financial Crimes Commission (EFCC) has filed an 11-count criminal charge totalling N1.8 billion against Goodie Minabo Ibru...

The Economic and Financial Crimes Commission is interrogating the Chairman of the Peoples Democratic Party in Enugu State, Mr. Ikeje...

There were indications yesterday that Economic and Financial Crimes Commission has arrested the immediate past Director General of the Nigerian...

The wife of the Senate President, Toyin Saraki, was at the headquarters of the Economic and Financial Crimes Commission (EFCC)...

The Economic and Financial Crimes Commission (EFCC) has invited Toyin Saraki, the wife of Senate President, Bukola Saraki, for questioning...

A Federal High Court on Tuesday granted bail to a former Head of Service of the Federation, Mr. Stephen Oronsaye‎...

Former Governor of Jigawa State, Alhaji Sule Lamido, has been granted a N75m bail by a Federal High Court in...