Financial Crimes

Governor Nyesom Wike of Rivers State says he won’t leave office on May 29, 2023 to “run away” from the...

The Office of the Presidential Amnesty Programme (PAP) has disclosed that all names of those involved in BVN fraud have...

The Court of Appeal in Abuja has dismissed an appeal by Assistant Commissioner of Police, Sunday Ubua wherein he sought...

The Lagos State Police Command has arraigned a fraud syndicate comprising eight men before the Federal High Court in Lagos...

Former Imo State commissioner of transport, Laseberry Okafor Anyanwu, has been sentenced to three years imprisonment on a four-count charge...

Governor Nasir El-Rufai of Kaduna State has challenged his predecessors  in the State to come out and swear thart they...

The forgery trial of a former Minister of Aviation, Femi Fani-Kayode, before the Lagos State  Special Offences Court in Ikeja...

The All Progressives Congress (APC) Campaign Council has debunked a claim that N400bn was recovered when operatives of the Economic...

The Economic and Financial Crimes Commission has denied raiding the home of the presidential candidate of the All Progressives Congress,...

The Economic and Financial Crimes Commission (EFCC), yesterday, re-arraigned the quartet of Mark Obisean, Olumide Mcintouch, Bolaji Bakare and Goodluck...

A Federal High Court sitting in Lagos, yesterday, adjourned till March 28, 2023, to hear the final forfeiture application of...

Over  120 anti-corruption civil society organisations (CSOs) have called for the removal of the Chairman of the Economic and Financial...

The Kogi State Government has lambasted the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, describing the...

The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi and a relative...