Financial Crimes

The Borno State High Court in Maiduguri has sentenced Aisha Wakil, popularly known as Mama Boko Haram, to five years...

The Enugu State Police Command said it would prosecute officers attached to the Awkunanaw Police Station, Garriki, who were accused...

Court papers filed by the Economic and Financial Crimes Commission have linked the immediate-past Governor of the Central Bank of...

The Senior Pastor of Harvesters International Christian Centre, Bolaji Idowu, has debunked allegations linking him to fraudulent real estate activities...

The Economic and Financial Crimes Commission (EFCC) has revealed the recovery of an estate in the Lokogoma District of Abuja,...

The Nigeria Police Force (NPF) has arraigned 113 foreign nationals before the Federal High Court in Abuja on charges related...

The immediate past governor of Kogi State, Yahaya Bello, has been remanded in the custody of the Economic and Financial...

The Federal High Court in Abuja has struck out the suit seeking to restrain the Economic and Financial Crimes Commission,...

Two Nigerians, Anthony Ibekie and Samuel Aniukwu, have been sentenced by a United States federal jury to 30 years combined...

An unidentified American woman has narrated how two Nigerian internet fraudsters popularly known as “Yahoo boys” duped her of a...

Hon. Orji Uchenna Orji, Special Adviser (Media) to the Minister of Works, Engr. David Umahi, has stated that the immediate...

The Chairman, Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says no mega financial fraud, especially illicit financial flows, is...

A former new generation bank manager in the Iju branch, Abiodun Sanni, was on Monday remanded in the correctional centre...

Former Delta State Governor, Dr. Ifeanyi Okowa, says he knows the people behind his probe by the Economic and Financial...