Financial Crimes

The Federal High Court sitting in Abuja, on Monday, ordered the transfer of the suspended Deputy Commissioner of Police, DCP,...

A Federal High Court, Abuja, on Monday, threatened to strike out the Economic and Financial Crimes Commission (EFCC)’s a suit...

The trial of former Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme before Justice Maryam Hassan Aliyu...

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday slashed the bail granted to Ismaila...

The National Drug Law Enforcement Agency (NDLEA) has arrested two drug traffickers, Elvis Uche Iro, 53 and Uwaezuoke Ikenna Christian,...

President Muhammadu Buhari on Friday in Abuja cautioned the Economic and Financial Crimes Commission to avoid being used for partisan...

Justice Akintayo Aluko of the Federal High Court, Lagos on Friday, ordered final forfeiture of a vacant plot of land...

The Senate, on Wednesday, passed the Public Interest Disclosure and Complaints (Enactment) Bill, 2021.

The Economic and Financial Crimes Commission (EFCC) Wednesday evening released a former governor of Anambra State on an administrative bail.

The Economic and Financial Crimes Commission (EFCC) has granted a former governor of Anambra State, Willie Obiano, bail.

The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN, has approved a request by the National...

The Economic and Financial Crimes Commission (EFCC) says former Gov. Willie Obiano of Anambra is currently in its custody undergoing...

The Economic and Financial Crimes Commission (EFCC) on Thursday arrested former Anambra State Governor, Willie Obiano at the Murtala Muhammad...

The US government has dismissed as fake the reports that the detained Nigerian influencer Ramon Abbas, known as Hushpuppi, executed...