Financial Crimes

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said on Wednesday that it remained undaunted in its prosecution...

The Economic and Financial Crimes Commission (EFCC) has arrested a fake Senator, Ifechukwu Makwe for alleged €5.7m internet fraud. Makwe...

The Chairman of the National Drugs Law Enforcement Agency (NDLEA), on Monday, in Abuja, revealed that the agency arrested 31,675...

A former Ghanaian President, Mr John  Mahama, has said advised Nigeria and other African nations to take advantage of estate...

The reinstated chairman of the Kano State Public Complaint and Anti Corruption Commission (PCAC), Barr Muhuyi Magajin Rimin-Gado, has vowed...

The Benue State House of Assembly, on Wednesday, suspended all the elected chairmen and councillors in the 23 local government...

After spending over 10 hours at the Makurdi office of the Economic and Financial Crimes Commission, EFCC, former Governor of...

Former Governor of Benue State, Samuel Ortom Tuesday morning presented himself to the Economic and Financial Crimes Commission, EFCC, in...

The Economic and Financial Crimes Commission, EFCC, has rebuffed the report from Tribune that former Governor of Zamfara, Bello Matawalle,...

No fewer than 18 Ghana-must-go bags containing money and documents have been carted away by operatives of the Department of...

A High Court of the Federal Capital Territory has ordered the Director-General of the Department of State Services, Yusuf Bichi,...

Immediate past governor of Delta State on Thursday described as unfortunate allegations of financial misappropriation raised by elder statesman, Pa....

The embattled former Registrar of the Joint Admission and Matriculation Board, JAMB, Prof. Adedibu Ojerinde, was on Thursday, arraigned before...

The Department of State Services has confiscated the passport of the suspended Central Bank Governor,  Godwin Emefiele. The service, it...