Financial Crimes

Barring any last-minute resistance from state governors, direct payment of statutory allocations to Local Government Areas will kick in by...

A High Court of the Federal Capital Territory on Thursday granted the Economic and Financial Crimes Commission (EFCC) application for...

Nigeria’s First Lady, Senator Oluremi Tinubu, some. state governors, religious and traditional leaders, the EU-funded Rule of Law and Anti-Corruption...

A Federal High Court in Abuja, on Wednesday, ordered the release of Mr Tigran Gambaryan, the detained Binance Holdings Limited’s...

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Blessing David-Agwa, a fake fertility...

A Kano State High Court has adjourned to November 20 for the hearing of all pending applications in the ongoing...

The Chairman/Chief Executive of National Drug Law Enforcement Agency (NDLEA), Brig Gen Mohamed Marwa (retd), has said the capacity of...

The Nigeria Security and Civil Defence Corps (NSCDC), Ekiti State Command, has arrested 14 persons for alleged economic-related offences. The...

The Economic and Financial Crimes Commission (EFCC) has, again, appealed the acquittal of a former Speaker of Lagos State House...

The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of two siblings, Samuel...

The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, SAN, along with key stakeholders in the justice sector,...

The former Taraba State Governor, Darius Ishaku is currently in the custody of the Economic and Financial Crimes Commission. Ishaku,...

Former President Goodluck Jonathan and ex-governor of the Central Bank of Nigeria (CBN) during his tenure, and now Emir of...

Africa’s richest man, Aliko Dangote, has said the raid of his Lagos Head Office by the operatives of the Economic...