Financial Crimes

The Department of State Services is likely to approach the court on Tuesday to obtain an order to keep the...

A Federal High Court in Abuja has extended the order restraining the Economic and Financial Crimes Commission (EFCC), Independent Corrupt...

The Abuja Division of the Federal High Court, on Monday, issued an interim order, restraining key anti-graft agencies in the...

A Federal High Court in Abuja has discharged and acquitted a former Head of Service of the Federation (HoSF), Steven...

The immediate past Minister of Women Affairs and Social Development, Mrs Pauline Tallen, is currently in the custody of the...

The immediate-past Governor of Ekiti State, Dr Kayode Fayemi, has refuted the claim that he was under probe by the...

The operatives of the Economic and Financial Crimes Commission (EFCC), has grilled the immediate past governor of Ekiti State, Kayode...

The out going governor of Zamfara State, Bello Matawalle, has urged the Economic and Financial Crimes Commission to extend its...

A former Minister of Power, Sale Mamman has been arrested by the Economic and Financial Crimes Commission, EFCC. Competent sources...

Economic and Finance Crime Commission, EFCC has assured the general public that the fire incident on its South East zonal...

The Economic and Financial Crimes Commission, EFCC said one of the buildings inside the premises of its zonal command in...

According to a report by Organized Crime and Corruption Reporting Project (OCCRP), Bola Tinubu, Nigeria’s President-elect, and his associates own...

The police on Thursday arraigned a couple, Martin Ogiator and Wuraola Ogiator, before a Wuse Zone 2 Magistrates’ Court, Abuja,...

Seyi, son of President-elect Bola Ahmed Tinubu, has been linked to the purchase of a London mansion under fraud investigation...