Financial Crimes

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...

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...