Financial Crimes

A Federal Capital Territory High Court in Abuja, on Wednesday, granted the immediate past Governor of the Central Bank of...

The Economic and Financial Crimes Commission (EFCC) is to arraign former Minister of Aviation, Hadi Sirika, and his brother, before...

The Economic and Financial Crimes Commission (EFCC) is set to arraign former Minister of Aviation, Hadi Sirika, his daughter, Fatimah,...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, narrated an incident where a 17-year-old successfully hacked into...

The Economic and Financial Crimes Commission (EFCC) and celebrity barman, Pascal Okechukwu, popularly known as Cubana Chief Priest, have reached...

A Federal High Court in Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC)...

The Nigeria Inter-Bank Settlement System (NIBSS) has said that financial institutions lost about N17.67bn to fraud in 2023. This was disclosed...

A protest by some Kogi youths at the Economic and Financial Crimes Commission (Eheadquarters in Abuja, was on Monday disrupted...

The Economic and Financial Crimes Commission (EFCC) has denied that it disobeyed a court order concerning former Kogi State Governor,...

The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite...

The Attorney General of the Federation and the Minister of Justice, Lateef Fagbemi (SAN), has bemoaned the obstruction of the...

The Economic and Financial Crimes Commission (EFCC) on Wednesday was granted a warrant by a Federal High Court in Abuja...

Operatives of the Economic and Financial Crimes Commission have stormed the Abuja home of a former Governor of Kogi State,...

A dispatch rider, Monday Osazuwa, on Friday, narrated to the Special Offences Court in Lagos how the embattled former Central...