Financial Crimes

Officers of the Akwa Ibom Police Command have arrested a self-kidnap suspect, Imaobong Sampson, and her boyfriend, Beltus Ebong, in...

A Federal High Court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive information...

Executive Director, Operations and Technical Services, Tantita Security Services Nigeria Limited, Captain Warriedi Enisuoh, speaks to DELE OGUNYEMI of the...

A Federal High Court sitting in Lagos has ordered final forfeiture of 36 exotic cars, ‘allegedly stolen’ from Canada to...

President Bola Tinubu has suspended the Managing Director/Chief Executive Officer of the Rural Electrification Agency (REA), Ahmad Salihijo, alongside three...

A forensic document examiner seconded to the Economic and Financial Crimes Commission, Bamaiyi Haruna on Thursday said the analysis conducted...

The Economic and Financial Crimes Commission (EFCC), on Monday, indicted banks as being linked to about 70 per cent of...

President Bola Tinubu has asked Qatari captains of industry to report any Nigerian official who demands any form of bribe...

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...