Financial Crimes

The federal government has commenced investigations into a report by the Independent Corrupt Practices Commission (ICPC) indicting some Ministries, Departments...

The enumeration committee of the Federal Government homegrown feeding programme for public primary schools has uncovered 349 ghost schools in...

The Independent Corrupt Practices Commission and other related offences (ICPC) on Thursday said it tracked the sum of N49.9bn as...

The Edo State Government will, today, Monday, September 12,, begin the enforcement of arrest and prosecution of parents and guardians...

The Chairman of the Independent Corrupt Practices and other related offences Commission (ICPC), Prof. Bolaji Owasanoye, has disclosed that an...

The House of Representatives Committee on Finance on Tuesday called for the sack of the Director of Finance of the...

The National Drug Law Enforcement Agency (NDLEA) seized no fewer than 286 assets and 600 bank accounts of drug barons...

Suspended Deputy Commissioner of Police, Abba Kyari, on Monday, said the allegation by the National Drug Law Enforcement Agency, linking...

The Economic and Financial Crimes Commission has declared Pastor Emmanuel Gbaruko of Dominion City, located in the World Bank area...

The Federal Government has uncovered 14 assets, including shopping malls, residential estate, polo playground, lands and farmland belonging to a...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 53-year-old physically challenged man, Ehiarimwiam Osaromo Emmanuel, at...

The Economic and Financial Crimes Commission (EFCC) will appeal the ruling of Justice C.L Dabup of the Plateau State High...

A forensic audit report has revealed that at least N11.9 billion of public funds were carted away from the treasury...

Operatives of the Economic and Financial Crimes Commission (EFCC), on Thursday, arrested the Speaker of the Ogun State House of...