Financial Crimes

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday said the commission would prosecute a...

The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal office on Thursday 17 June, 2021 secured the conviction of five...

An employee of the Kano State Agency for Mass Education, Tijjani Alaramma, has fled, while his colleague, Abubakar Jibril, 33,...

An Ikeja High Court on Wednesday sentenced a former Managing Director of the defunct Bank PHB (now Keystone Bank) Francis...

The Director-General, Nigerian Building, and Road Research Institute, NBBRI, Professor Sampson Duna, has charged the Civil Society Organizations, CSOs, operating...

Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, says corruption does fight back, adding that he has been...

The House of Representatives’ Ad Hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets from...

It was another busy week of battle of wits between operatives of the National Drug Law Enforcement Agency, NDLEA and...

The Economic and Financial Crimes Commission ( EFCC) has asked all Managing Directors (MDs) of banks, Deputy Managing Directors (DMDs)...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has asked the Code of Conduct Bureau (CCB) to immediately...

United States authorities have arrested a Nigerian for computer fraud in a scheme worth about $800,000 (₦328 million).

The Senate Public Accounts Committee on Tuesday threatened to invoke the necessary provisions of the constitution to compel about 56...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have launched fresh raids on online drug traffickers and couriers in...

The Federal Government has begun gathering evidence on government officials linked to the alleged looting of $69bn (N28.3tn) stashed in...