Financial Crimes

Former Governor of Kwara State, Abdulfatah Ahmed has been arrested by the Economic and Financial Crimes Commission (EFCC) over alleged...

The Federal Government yesterday disclosed that 70 per cent of corruption cases are perpetrated by persons who use anonymous companies...

The Lagos State Police Command has arrested one Ibeh Udoka for allegedly absconding with his boss’ Toyota Corolla car and...

The National Drug Law Enforcement Agency (NDLEA) has arrested a former Vice Chairman of Lagos Island East local Council Development...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Wednesday disclosed that the anti-graft agency recovered...

Operatives of the National Drug Law Enforcement Agency, NDLEA, at the weekend busted an online drug trafficking cartel with two...

The Federal Government is further investigating the unremitted Value Added Tax (VAT) deductions to Federal Inland Revenue Service (FIRS) by...

President Muhammadu Buhari has approved the setting up a panel of inquiry to probe the suspended Managing Director, Nigerian Port...

The Attorney-General of the Federation, Abubakar Malami (SAN), has said that funds looted by former Delta Governor, James Ibori will...

By Peter Ejiofor The Human and Environmental Development Agenda (HEDA Resource Centre) has called on the Lagos State House of...

The Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to direct the Attorney General of the Federation...

A new law signed by Governor Babajide Sanwo-Olu of Lagos State mandates agencies like the Economic and Financial Crimes Commission...

Operatives of the National Drug Law Enforcement Agency (NDLEA) attached to two courier companies in Lagos have intercepted illicit drugs...

The Economic and Financial Crimes Commission has rubbished the report by Sahara Reporters which claimed that Senator Godswill Akpabio, Minister...