Financial Crimes

The Lagos State Police Command has arrested a teenager, Ujunwa Offiah, for allegedly conspiring with her boyfriend, Blessed Ifesinachi, to...

...Maina to remain in custody while trial lasts - Court The Chairman, Senate Committee on the Army, Senator Ali Ndume,...

A Federal High Court in Abuja has fixed March 3, 2021, for the Economic and Financial Crimes Commission (EFCC) to...

Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina has been extradited back to Nigeria from Niger Republic.

Alleged scammer and Invictus Group CEO, Obinwanne Okeke, has finally forfeited N235. 45m seized in his account to the Nigerian...

The House of Representatives, yesterday, summoned the British High Commissioner, Catriona Laing, over the claim by a member of the...

Arrested fugitive, former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina will be extradited to Nigeria soon, the...

Wanted former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, who jumped bail, has been arrested in Niger...

The Economic and Financial Crimes Commission (EFCC) will re-arraign a former Secretary to the Government of the Federation, Babachir Lawal,...

The Federal High Court in Abuja on Friday granted bail to the Borno South Senator, Ali Ndume, who had been...

Abubakar Mohammed Sani, a serving Deputy Comptroller of Nigerian Correctional Service (NCoS) was on Friday arraigned by the Economic and...

Justice Adie A. Onyebueke of the Cross River State High Court, Akamkpa, has sentenced one Augustine Effiong Bassey to five...

The Economic and Financial Crimes Commission (EFCC) stated on Thursday that it had reported a former Chairman of the defunct...

The trial in absentia of Abdulrasheed Maina, former Chairman, Pension Reform Task Force Team, (PRTFT) continued on Wednesday, with stunning...