Financial Crimes

The United States Attorney’s Office at the Central District of California says that Ramon Abbas, aka, Hushpuppi, will be sentenced...

The Civil Society Legislative Advocacy Centre (CISLAC) and Transparency International (TI) Tuesday, released the 2021 Corruption Perception Index, CPI, indicating

The Economic and Financial Crimes Commission EFCC on Monday, re-arraigned a former Minister of Aviation, Femi Fani-Kayode, on an amended...

The Kano Zonal Command of the EFCC, on Monday, secured the conviction of a serial fraudster, Gabriel Chimezie on a...

Justice Daniel Osiagor of a Federal High Court in Lagos, on Monday, convicted a social media Comedian, Joshua Sunday

The Economic and Financial Crimes Commission (EFCC) has arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun,

The suspended Managing Director of the Nigerian Ports Authority (NPA), Hadiza Bala Usman, has debunked claims that while in office,

The Nigeria Security and Civil Defence Corps (NSCDC) has arrested one Victor Adebayo, 24, over alleged fraud and sending a...

A fake army general Bolarinwa Oluwasegun, has been busted in the Lagos suburb of Alagbado, by operatives of the EFCC.

Justice D. Okorowa of a Federal High Court,  Abuja, yesterday, ordered an interim forfeiture of N110.4 million traced to the...

The National Drug Law Enforcement Agency (NDLEA) on Thursday grilled socialite, Obi Iyiegbu, popularly known as Obi Cubana, for his...

olice Force (NPF) and the Attorney-General of the Federation (AGF) from arresting and extraditing a suspended Deputy Commissioner

The Tertiary Education Trust Fund (TETFund) has raised the alarm on activities of fraudsters masquerading as its agents with intention...

Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have re-arrested a suspected internet fraudster, Ismailia...