Financial Crimes

A United States court has sentenced a Nigerian, Ehis Lawrence Akhimie, to over eight years in prison for his role...

...passport seized, accounts frozen The Economic and Financial Crimes Commission (EFCC), yesterday, grilled the Chief Executive Officer of Sujimoto Luxury...

...accuses him of premeditated fraud The Enugu State Government has accused the CEO of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele,...

The Economic and Financial Crimes Commission (EFCC) has condemned the actions of one of its former staff, Olakunle Alex Folarin,...

THE management of the Olusegun Obasanjo Presidential Library, OOPL, Abeokuta in Ogun State, yesterday, issued a seven-day ultimatum to the...

The Economic and Financial Crimes Commission (EFCC) has granted bail to former Sokoto State Governor, Aminu Tambuwal, after questioning him...

The Federal High Court in Abuja on Tuesday fixed September 24, 25, and 26, 2025, for the Federal Government to...

Justice Rahman Oshodi of the Lagos State Special Offences and Domestic Violence Court, Ikeja, has struck out a N60bn fraud...

Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly stormed the Green Legacy Hotel, located within the premises...

Secretary to the Government of the Federation (SGF), Senator George Akume, has raised the alarm over the activities of some...

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has denied claims that he compelled Bayo Ojulari,...

The Court of Appeal, Lagos Division, has set aside a Federal High Court ruling that struck out an interim forfeiture...

The Economic and Financial Crimes Commission, on Tuesday arraigned five officials of the Katsina State Board of Internal Revenue and...

The Ghanaian Economic and Organised Crime Office, in collaboration with the United States Federal Bureau of Investigation and the United...