Financial Crimes

The Federal Government has asked the Court of Appeal in Abuja to set aside the September 29, 2021 judgment of...

The Economic and Financial Crimes Commission (EFCC) on Sunday interrogated a former Secretary to the Government of the Federation, Anyim...

The Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency (NDLEA), Brig Gen Buba Marwa (retd.), has stated that...

Eight Nigerians arrested in Cape Town, South Africa, Tuesday have been charged with conspiring to engage in internet scams and...

The Kogi Government has taunted the Economic and Financial Crimes Commission (EFCC) to make public, the report of its investigations...

Former governor of Kano, Rabiu Kwankwaso faced tough questioning by the EFCC on Saturday over an alleged diversion of N10B...

The Economic and Financial Crimes Commission, EFCC, Friday, withdrew its suit seeking the forfeiture of the N20billion bailout funds granted...

Britain has become the global epicentre of online bank scams as scammers buy up batches of consumers’ personal details on...

The National Agency for Food and Drug Administration and Control (NAFDAC) has arrested one Mr. Obinna Chigbo for producing fake...

The Economic and Financial Crimes Commission (EFCC) has arraigned an Owo prince in the Federal High Court in Ibadan over...

By Peter Ejiofor Nigeria’s leading anti-corruption group, Human and Environmental Development Agenda (HEDA) Resource Centre, has written to the Attorney-General...

The Economic and Financial Crimes Commission (EFCC) on Monday stated that its directive to bankers to declare their assets was...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a former presidential aide, Mr Okoi Obono-Obla, over...

Dr Ahmed Audi, Commandant-General of the Nigeria Security and Civil Defence Corps (NSCDC), on Monday in Abuja dismissed fraud and...