Financial Crimes

A Federal High Court in Abuja on Tuesday revoked the bail it granted Faisal, the son of former Pension Reform...

A Federal High Court has ordered Senator Ali Ndume to be remanded at the Kuje Correctional Centre for failing to...

The Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced six foreigners and a Nigerian to...

The Lagos State Task Force on Environmental and Special Offences (Enforcement) Unit said it arrested one DSP Popoola Kayode and...

The Justice Ayo Salami presidential panel investigating the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim...

President of the Senate, Ahmad Lawan, has accused some banks of conniving with certain categories workers in government agencies to...

The Federal High Court in Abuja on Wednesday ordered the arrest of the former Chairman of the defunct Pension Reformed...

The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, on Tuesday, failed to honour...

The Federal High Court in Abuja, on Tuesday fixed February 24, 2021 for the hearing of a N100m suit filed...

Former Chairman of the Federal Inland Revenue Service (FIRS), Mr. Babatunde Fowler, yesterday returned to the Economic and Financial Crimes...

The Code of Conduct Bureau (CCB) has asked the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC),...

The Gombe State Governor, Inuwa Yahaya, on Thursday said his administration has uncovered 2,292 account operated by Ministries, Department and...

Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, has warned that the interest of the country...

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday November 11, 2020 arraigned Philip Orumade on a...