Financial Crimes

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...

Operatives of the National Drug Law Enforcement Agency, NDLEA, have seized 126 parcels of Canadian Loud, a synthetic strain of...

The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has told the House of Representatives...

A Federal High Court in Lagos, yesterday, struck out an interim order of forfeiture obtained by the Economic and Financial...

A container loaded with gold and other valuable items worth at least $20 million Canadian (more than $14.8 million), was...

The House of Representatives ad hoc committee investigating the sale of 48 million barrels of crude oil, amounting to over...

An Islamic cleric and a POS operator simply identified as Alfa Rafiu has been arrested in Kwara State for allegedly...