Financial Crimes

Lawyers to the EFCC and Faisal Maina left Justice Okon Abang in confusion on Thursday over the whereabouts of Faisal,...

The Economic and Financial Crimes Commission (EFCC) has interrogated a former Governor of Zamfara State, Abdulaziz Yari, over alleged N300billion...

Former Abia State Governor and Senate Chief Whip, Dr.Orji Kalu has asked a Federal High Court to prohibit the Economic...

The National Drug Law Enforcement Agency (NDLEA) has arrested a suspect for cocaine trafficking.

The Economic and Financial Crimes Commission, (EFCC) has amended the charges it filed against Sarumi Samusideen Babafemi, the Managing Director...

The federal government on Monday arraigned a Commercial Director of the Process and Industrial Development (P&ID) Limited, Mr. Muhammed Kuchazi,...

The Socio-Economic Rights and Accountability Project (SERAP) has urged the Senate President Dr Ahmad Lawan, and Speaker of House of...

The Supreme Court, has for the second time, rejected the request by Alhaji Ali Abacha, a brother to the late...

The Economic and Financial Crimes Commission (EFCC) has opened its case in the ongoing trial of a former Secretary to...

Vice-President Yemi Osinbajo has expressed worry over a survey report that highlights persistent corruption, duplicity of functions, poor service orientation...

The Economic and Financial Crimes Commission (EFCC) says there are about 13 court cases against Aisha Wakil, popularly known as...

The Economic and Financial Crimes Commission (EFCC) has alerted the public to be aware of a fake recruitment form, circulating...

The Attorney General of the Federation and Minister of Justice, Abubakar Malami, (SAN) has denied the allegation that he collected...

An employee of the First City Monument Bank (FCMB), Felix Diete, has been sentenced to four years’ imprisonment by Justice...