Financial Crimes

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...

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...