Financial Crimes

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...

The Federal Capital Territory High Court has admitted the embattled former Central Bank Governor, Godwin Emefiele, to bail. The court...

The Economic and Financial Crimes Commission (EFCCC), on Monday, did not bring the former Governor of the Central Bank of...

Former Minister of Petroleum Resources, Diezani Allison-Madueke is seeking divine intervention in the multi-million pounds allegations and charges of bribery...

Justice A.O. Adeniyi of the High Court at the Federal Capital Territory (FCT), Abuja, has ordered the Economic and Financial...