Financial Crimes

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...

President Bola Tinubu has issued a fresh directive to security agencies to go after cyber criminals and other organized crime...

The Economic and Financial Crimes Commission (EFCC) has made fresh attempt to arrest Yahaya Bello, former governor of Kogi State....

The Economic and Financial Crimes Commission (EFCC) has declared Ibrahim Mohammed, 26, wanted for allegedly stealing a car belonging to...

A court order has been obtained by the Economic and Financial Crimes Commission (EFCC) to freeze N548.6 million (about $670,000...

The Economic and Financial Crimes Commission (EFCC) has vowed to disrupt terrorist financing networks by monitoring banking transactions and cutting...

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Shuaibu before Justice Darius...