Financial Crimes

The Federal Government has set machinery in motion for the  extradition of former Attorney General of the Federation and Minister...

Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Tuesday gave the Economic and Financial Crimes Commission (EFCC)...

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has accused Western Union of defrauding Nigerians ...

Justice J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced two...

The Nigeria Association of Auctioneers has chided the Acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu,...

The Economic and Financial Crimes Commission (EFCC) has arrested 16 Local Government Chairmen of Kwara State for allegedly misappropriating part...

The Economic and Financial Crimes Commission (EFCC) has said that the Federal Government would soon auction some of the properties  recovered ...

The Economic and Financial Crimes Commission (EFCC)  is billed to arraign a former boss of Pension Reform Task Team, Abdurasheed...

U.S Federal prosecutors said an Atlanta, Georgia-based Nigerian, Olufolajimi Abegunde has been sentenced to more than six years in prison...

The United Kingdom (UK) receives about £90 billion illicit funds from Nigeria, Africa and countries in third world every year,...

The Federal High Court Abuja, on Tuesday, granted an order of interim forfeiture of 23 properties belonging to Abdulrasheed Maina,...

Former Chairman of the Special Investigation Panel for the Recovery of Public Property (SPIP), Mr. Okoi Ofem Obono-Obla, has been declared...

President of the Senate, Ahmad Lawan, said on Tuesday that the National Assembly will provide the necessary support to the...

The trial of a former Ekiti State governor, Ayodele Fayose, for an alleged N2.2bn fraud started afresh on Monday, with...