Financial Crimes

President Muhammadu Buhari has met behind closed door with the former Gov. Rochas Okorocha of Imo at the State House,...

The former governor of Imo state and Senator representing Imo West Senatorial District, Rochas Okorocha, on Tuesday

The Economic and Financial Crimes Commission (EFCC) has filed a 17-count charge to the tune of N2.9 billion against a...

The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Muhammadu Buhari.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has accused senators and members of the House of Representatives

The Economic and Financial Crimes Commission (EFCC) has detained the Director-General, Voice of Nigeria (VON),

The Supreme Court on Thursday in Abuja fixed April 22 for judgment in an appeal filed by a former Federal...

A bill seeking to give the federal government enabling powers to seize and confiscate assets acquired by corrupt public officers,...

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,