Financial Crimes

The resignation of the Kano state Hisbah Board Commander General, Sheikh Aminu Daurawa, Friday morning following criticism of  his mode...

The Governor of Benue State, Rev. Fr. Hyacinth Alia, on Tuesday, inaugurated two commissions of inquiry to probe the financial...

The Economic and Financial Crimes Commission will arraign the immediate-past governor of  Kwara State, Abdulfattah Ahmed, for alleged N10bn fraud...

The Rivers State Police Command has said one of its men identified as Inspector Michael Odey involved in an act...

The immediate past Secretary to the Government of the Federation, SGF, Mr. Boss Mustapha, on Tuesday, appeared as a witness...

Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Monday, February 12, 2024, convicted and sentenced...

A Grade One Area Court sitting at Aco Estate, Abuja, has convicted a CBT centre owner, Mr. Ezechinoso Augustine, of...

The Economic and Financial Crimes Commission, EFCC, has frozen an account belonging to Abubakar Ahmad Sirika, brother of immediate-past minister...

The Economic and Financial Crimes Commissionhas arrested the General Overseer of Faith On The Rock Ministry International,  Theophilus Ebonyi, over...

The former Accountant General of the Federation, Ahmed Idris, accused the Economic and Financial Crimes Commission of deceiving him to...

A Federal High Court sitting in Abeokuta, Ogun State capital, has adjourned the case against a former Speaker of the...

The Nigerian Navy has described the allegations against the Chief of Naval Staff, Vice Admiral Emmanuel Ogalla, as untenable and...

Embattled former Governor of the Central Bank of Nigeria, Godwin Emefiele, was on Friday arraigned at the Federal High Court,...

The Royal Court in Jersey, an island of the United Kingdom, has seized nearly $9 million embezzled by Nigerian government...