Financial Crimes

A New Zealand MP has resigned following multiple allegations of shoplifting, which police are investigating. Golriz Ghahraman, of the Green...

President Bola Tinubu on Saturday approved the establishment of a Special Presidential Panel saddled with the responsibility of undertaking a...

The Economic and Financial Crimes Commission (EFCC) has vowed to revisit a case of N70 billion alleged fraud against the...

Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has arrived at the office of the Economic...

President Bola Tinubu has suspended the Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, from office with immediate...

The Peoples Democratic Party (PDP), has  demanded the immediate sack and prosecution of the embattled Minister of Humanitarian Affairs, Betta...

President Bola Tinubu has demanded a thorough probe of the Ministry of Humanitarian Affairs and Poverty Alleviation headed by Betta...

The presidency has said that it is investigating the transfer of N585.189 million grant meant for vulnerable groups in Akwa...

Socio-Economic Rights and Accountability Project (SERAP) has urged President Bola Ahmed Tinubu to direct the Attorney General of the Federation...

The Accountant-General of the Federation, AGF, Dr. Oluwatoyin Madein, has denied honouring the reported N585.198 million payment request by the...

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...