Financial Crimes

The Supreme Court, on Friday, declined to declare the operations of the Economic and Financial Crimes Commission (EFCC),and two other...

The Economic and Financial Crimes Commission (EFCC) has summoned a Nigerien national, Ibrahim Mohammad, his family, and other guests, over...

The Assistant Inspector General of Police, Benneth Igweh, has ordered a thorough investigation into allegations of extortion involving officers of...

On November 4, 2024, the Nigeria Police Force reported the arrest of 130 suspects linked to high-level cybercrimes, hacking, and...

Outgoing Governor of Edo State, Godwin Obaseki, has expressed his readiness to willingly submit himself to the Economic and Financial...

The Zone 16 Police Command on Wednesday disclosed that it detained officers who were involved in the extortion of N10...

Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, arrested a former governor of Delta State, Ifeanyi Okowa,...

The Nigeria Police Force has arrested 130 individuals, including 113 foreign nationals (87 males and 26 females) primarily of Chinese...

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...