Financial Crimes

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...

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...