Financial Crimes

A Federal High Court in Kano has ordered that the former Jigawa State Governor, Alhaji Sule Lamido, and his two...

An Abuja Federal High Court on Wednesday ordered former Gov. Murtala Nyako of Adamawa, and his son, Abdulazzez, to be...

The Economic and Financial Crimes Commission (EFFC) on Wednesday arrested former Head of the Civil Service of the Federation (HOS)...

Economic and Financial Crimes Commission has arraigned former Governor of Imo State, Ikedi Ohakim, on Wednesday  before Justice Adeniyi Ademola...

The Economic and Financial Crimes Commission, EFCC, has dragged the former Governor of Adamawa State,Admiral Murtala Nyako‎ before the Federal...

The Economic and Financial Crimes Commission (EFCC) has arrested a former Governor of Jigawa State, Alhaji Sule Lamido, for alleged...

A Federal High Court in Lagos on Tuesday ordered the forfeiture of multi-billion naira assets allegedly owned by former Enugu...

The EFCC lead counsel in the alleged CBN currency scan, Mr Rotimi Jacobs, on Tuesday said the defence counsel was...

A High Court sitting in Kano State on Thursday restrained the Economic and Financial Crimes Commission from arresting a former...

Judgment will be delivered on Wednesday (today) in the trial of a former Minister of Aviation, Chief Femi Fani-Kayode. The...

A Lagos High Court in Ikeja, Lagos State, on Monday struck out the N25.7bn theft charges filed by the Economic...

A former Imo State governor, Ihedi Ohakim, was on Thursday arrested by operatives of the Economic and Financial Crimes Commission....

The Economic and Financial Crimes Commission (EFCC) on Tuesday grilled a former governor of Ebonyi State, Martin Elechi. Elechi, who...

The Economic and Financial Crimes Commission, EFCC, on Monday arraigned Obiechina Chikeluba ( aka Lisa T. Jackson) before Justice O....