Financial Crimes

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...

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...