Financial Crimes

One Bamidele Muraina, said to be an indigene of Oyo State, has been jailed in the United States of America...

The Kogi State government on Thursday threatened to sue the Economic and Financial Crimes Commission (EFCC) over a recent court...

All assets and funds to the tune of N19.1B belonging to Francis Atuche, the convicted former Managing Director of the...

A Federal High Court sitting in Lagos has frozen a Kogi State salary bailout account over a ₦20 billion bank...

A Federal High Court in Abuja has refused to hear a fresh bail application filed by the former Chairman of...

Minister of Transportation, Rotimi Amaechi, has said stealing is done quietly under the current government.

The Court of Appeal in Abuja on Wednesday dismissed an appeal the Economic and Financial Crimes Commission (EFCC) filed against...

A major drug dealer wanted for attempting to export 69.65 kilogrammes of cocaine, heroin and cannabis to the United Kingdom...

The Economic and Financial Crimes Commission (EFCC) has arrested former Governor of Abia State, Theodore Orji at the Nnamdi Azikiwe...

A Federal High Court in Abuja on Thursday evening refused to grant an ex-parte application seeking to restrain the Nigeria...

The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has sought greater collaboration with financial institutions in...

The Auditor General of the Federation (AuGF), Adolphus Aghughu, has painted a bad picture of the audited accounts of federal...

The Police on Tuesday night said the probe into the alleged indictment of suspended Deputy Commissioner of Police (DCP), Abba...

An Italy-bound drug trafficker, Mrs. Nnadi Nora Chinyere has been arrested at the Murtala Mohammed International Airport, MMIA, Ikeja, Lagos,...