Financial Crimes

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...

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...