Financial Crimes

A Federal High Court in Lagos was on Tuesday told that former aviation minister Femi Fani-Kayode had complied with its...

A Kwara State High Court sitting in Ilorin has sentenced a 29-year-old ex-convict, Mr. Joshua Ajayi Oluwatobi to 28 years...

Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court has granted permission to two witnesses who do not want to...

Governor Babagana Zulum of Borno State has stated that an employee verification exercise uncovered names of babies in the payroll...

Governor of Anambra State, Willie Obiano, was placed on a watchlist by the Economic and Financial Crimes Commission (EFCC) for...

The crisis between the Benue State Governor, Samuel Ortom and his estranged political godfather and Minister of Special Duties and...

The Economic and Financial Crimes Commission (EFCC) has arraigned a former for alleged impersonation, misappropriation, and abuse of office.

Anambra State Commissioner for Information and Public Enlightenment, Don Adinuba, has said that the governor of the state, Willie Obiano,...

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).