Financial Crimes

A former Minister of Labour and Employment, Chris Ngige, was on Friday arraigned before an Abuja High Court sitting in...

The Economic and Financial Crimes Commission (EFCC) will on Friday arraign former Minister of Labour and Productivity and ex-Anambra State...

The Federal Government on Wednesday arraigned former Minister of Aviation, Princess Stella Adaeze Oduah, and her co-defendant, Gloria Odita, before...

China executed a former executive of a top state-controlled asset management firm for corruption on Tuesday, state media reported. Bai...

Indian authorities have deported 32 Nigerians linked to a transnational drug network barely two weeks after security operatives arrested about...

Chief Julius Bokoru, Special Assistant on Media and Public Affairs to former Minister of State for Petroleum Resources and ex-Bayelsa...

A Federal High Court in Abuja has warned the Chairman of the Economic and Financial Crimes Commission (EFCC) about the...

A Nigerian man, Victor Udoh, and his female accomplice, Vuyisekha Mzwakhe, will spend a combined 37 years in prison after...

Delta State Police Command has uncovered and dismantled an alleged torture apartment operated under the guise of Hustlers Kingdom (HK),...

A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release 27 houses wrongly seized...

Former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic and Financial Crimes Commission (EFCC) seeking...

A Department of State Services (DSS) investigator, on Tuesday, told the Federal High Court in Abuja that Mr Tukur Mamu...

The Economic and Financial Crimes Commission has pledged a thorough probe into allegations of diversion of local government funds in...

The US Mission has issued a fresh warning to the public about a surge in fraudulent schemes targeting visa applicants,...