Financial Crimes

A Federal High Court sitting in Lagos yesterday ordered the interim forfeiture to the federal government N241 million allegedly diverted...

A suspected hacker, Femi Salau, has been arrested by the police Special Fraud Unit in Lagos State for allegedly hacking...

The Economic and Financial Crimes Commission (EFCC) on Tuesday grilled the former Governor of Bayelsa State Senator Seriake Dickson, over...

Justice Fred Njemanze of the Imo State High Court has ordered a permanent forfeiture of Royal Spring Palm Estate linked...

A Ghanaian fraudster, Tourey Ahmed Rufai who fled to Ghana after he was sentenced to four years in prison, was...

The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command, has secured the conviction of two bank officials, Daniel Akpan...

Chairman/Chief Executive of the National Drug Law Enforcement Agency (NDLEA), Mohamed Buba Marwa, has harped on the need for regional...

The Economic and Financial Crimes Commission(EFCC) claimed that Ismaila Mustapha, a.k.a Mompha lied over claims he was advised by the...

Operatives of the National Drug Law Enforcement Agency (NDLEA), last Saturday recovered 35 wraps of cocaine from the underwear of...

Former Senate President, Dr. Bukola Saraki has returned home after being grilled by the Economic and Financial Crimes Commission, EFCC,...

Ramon Olorunwa Abbas aka Ray Hushpuppi has struck a plea bargain deal with the United States Attorney’s office for the...

The Economic and Financial Crimes Commission (EFCC) has detained a former Governor of Nasarawa State and serving senator, Tanko Al-Makura,...

The Kano State House of Assembly has recommended the sack and arrest of the suspended chairman of the State Public...

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a former bank cashier, Ebenezer Adeolu Alonge, alongside...