Financial Crimes

The Economic and Financial Crimes Commission (EFCC) has reviewed its guidelines on arrest, bail and processing of suspects. The review,...

Students of Obafemi Awolowo University (OAU), Ile-Ife, on Wednesday, stormed the Ibadan Zonal Command of Economic and Financial Crimes Commission,...

The court hearing involving Nigeria’s former minister of petroleum resources, Diezani Alison-Madueke in the United Kingdom, over bribery allegations has...

The Federal High Court sitting in Ikoyi, Lagos, on Monday, adjourned till November 13, 2023 the trial of Nigerian singer,...

The Department of State Services (DSS) has freed the embattled ex-Economic and Financial Crimes Commission (EFCC) boss, Abdulrasheed Bawa, after...

President Bola Tinubu, on Tuesday, approved the appointment of a new management team for the Independent Corrupt Practices and Other...

President Bola Tinubu on Thursday approved the appointment of Mr. Ola Olukoyede to serve as the Executive Chairman of the...

A Federal High Court sitting in Ikoyi, Lagos, on Friday, October 6, 2023, convicted one Lawrence Success Karinate, a Peer-to-Peer...

A Special Court Martial set up by the Nigerian Army has found the former Group Managing Director and Executive Vice...

The Economic and Financial Crimes Commission (EFCC) has announced that it has obtained an arrest warrant and initiated extradition proceedings...

Collaboration, knowledge sharing and enlightenment will help banks to checkmate fraudulent activities in the banking sector. The Chief Executive Officer,...

Spokesperson of the Nigeria Police Force, Olumuyiwa Adejobi, says he has never collected bribe since he joined the police. Adejobi...

Singapore police have seized or frozen more than $1.76 billion worth of assets in one of the biggest money laundering...

The Plateau State Police Command on Wednesday said it recovered a total of 77 stolen cows in the state. The...