Financial Crimes

The family of former Kaduna State Governor, Mallam Nasir el-Rufai, on Monday, raised the alarm after the Department of State...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has directed that an official apology be issued...

The Federal High Court in Abuja on Monday granted bail to former Kaduna State Governor, Nasir El-Rufai, in the sum...

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has arraigned social media influencer and self-styled...

A former Nigerian Power Minister, Saleh Mamman, has been sentenced to 75 years in prison for laundering 33.8bn naira ($24.7m;...

The Nigeria Customs Service (NCS) has handed over several stolen luxury vehicles traced to Canada after intercepting them at the...

The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs, Sadiya Umar Farouq, wanted over alleged...

The Federal High Court sitting in Abuja on Thursday convicted a former Minister of Power, Mr Saleh Mamman, of 12...

The Federal High Court in Abuja has ordered the interim forfeiture of nine properties linked to former minister of state...

The Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency (NDLEA), Buba Marwa, has warned drug cartels operating in...

Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday ruled that the extrajudicial statement made...

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman of the Board of Directors of the defunct...

A Facebook user, Aare Feyisayo, has narrated how he was allegedly forced to transfer N200,000 by operatives of the Lagos...

Three Nigerians, William Elvis, Moses Hezekiah, and Destiny Oghentega, have been charged in a United States federal court in Rhode...