Financial Crimes

The Economic and Financial Crimes Commission has arrested and detained the National Co-ordinator and Chief Executive Officer of the National...

Former Secretary to the Government of the Federation, Boss Mustapha, has vehemently denied a report alleging his involvement in the...

The former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, illegally lodged billions of naira in no fewer than 593...

The United States Securities and Exchange Commission has said  Tingo Group Inc. lied about having $461.7m in its subsidiary Tingo...

The Economic and Financial Crimes Commission (EFCC) has secured 65 court convictions of financial fraudsters from January to December 15...

A former Minister of Power and Steel, Dr Olu Agunloye, has been declared wanted by the Economic and Financial Crimes...

President Bola Tinubu, on Wednesday, swore in Dr. Musa Aliyu as substantive Chairman of the Independent Corrupt Practices and Other...

The Lagos State Traffic Management Authority (LASTMA) has confirmed the dismissal of five officers and reprimanded two for being guilty...

Nigerian singer, Dapo Oyebanjo, popularly known as D’banj, has been cleared of rape and N-power fraud allegations by the Nigeria...

The Chairman of the National Drug Law Enforcement Agency, Buba Marwa (retd.), has warned that there will be no room...

The Nigeria Police Force recorded a major breakthrough in the reported cybercrime perpetrated against Patricia Technologies with the arrest of...

The Economic Financial Crimes Commission (EFCC) has disclosed it would charge personnel of the Nigerian Air Force (NAF) released on...

The Federal Government, on Thursday, said it has seized over N45 billion that was illegally looted from the national treasury....

The Federal Government has reduced to six counts the fraud charges it filed against the immediate-past Governor of the Central...