Financial Crimes

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...

Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) last week Friday, discovered the sum of N258...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has been committed to prison for allegedly disobeying...

An operations manager of a leading commercial bank in Abuja central area was on Monday arrested by operatives of the...

An operations manager of a leading commercial bank in Abuja central area was on Monday arrested by operatives of the...

Nigeria has  again scored 24 out of 100 points while ranking 150 among 180 countries on the 2022 Corruption Perception...

The Economic and Financial Crimes Commission (EFCC) is set to raid new naira note racketeers in key commercial cities including...