Financial Crimes

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jabin Godspower Okpako, age 36, was sentenced...

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Abba Yahaya Kawu,...

The Economic and Financial Crimes Commission (EFCC) on Tuesday interrogated a former Minister of Aviation, Femi Fani-Kayode.

The Kogi Government has threatened legal action if the EFCC failed within 48 hours to retract the statement that the...

The Economics and Financial Crimes Commission (EFCC) says it has returned the N19.3 billion bailout funds reportedly hidden by the...

The Economic and Financial Crimes Commission, EFCC, on Monday, flagged-off a nationwide risk assessment of Non-profit Organizations (NPOs).

Delta State Government Monday said it was disappointed by the Federal Government’s “deliberate” refusal to return the £4.2 million the...

Fresh consignments of Cocaine and Heroin with a combined weight of 16.85 kilograms’ worth over N4.9 billion in street value...

The former governor of Edo State, Mr Lucky Igbinedion, is being quizzed by operatives of the Economic and Financial Crimes...

The House of Representatives Ad hoc Committee investigating the status of all recovered loot, movable and immovable assets from 2002...

The Senate on Wednesday passed for second reading two bills seeking to facilitate swift prosecution of public officers involved in...

The Lagos State High Court, presided over by Justice L.A. Okunnu has discharged Mr. Thomas Etuh of complicity in the...

Justice Okon Abang of a Federal High Court in Abuja on Monday sentenced a former chairman of now-defunct Pension Reforms...

Earlier, officials of the Economic and Financial Crimes Commission EFCC clashed with officials of the Nigerian Correctional Services (NCoS) over...