Financial Crimes

A Federal Court of Appeal in Abu Dhabi, United Arab Emirates (UAE), has convicted six Nigerians for funding the Book...

The immediate past Chairman of the Federal Inland Revenue Service (FIRS), Babatunde Fowler, has returned to the Economic and Financial...

A High Court of the Federal Capital Territory (FCT), Abuja, has summoned a former governor of Imo State, Chief Ikedi...

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former Benue State governor, Gabriel Suswam, along with the...

It was the end of the road for dozens of members of a notorious Nigerian mafia called the Vikings in...

A Nigerian living in Florida, Durojaiye Monsuru Obafemi Lawal, has been arrested by agents of US Drug Enforcement Agency, along...

The Federal High Court in Abuja, on Wednesday, rejected the Economic and Financial Crimes Commission’s request to issue a warrant...

People who looted public and private properties in Lokoja the Kogi State capital under the guise of #EndSARS protests from...

Following intelligence received on criminal activities, the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arrested a group...

The Federal Government has approached the National Assembly for more powers to freeze and seize stolen public funds and assets.

President Muhammadu Buhari, yesterday, initiated moves to unbundle the Economic and Financial Crimes Commission (EFCC) and create a new body,...

The commitment of the Nigerian Communications Commission (NCC) to stop the use of unregistered SIM cards to perpetrate cybercrime and...

A former National Security Adviser (NSA), Col Sambo Dasuki (retd), has asked the Court of Appeal in Abuja to quash...

Alpha Beta Consulting LLP has accused its former Managing Director, Dapo Apara of allegedly diverting N6 billion belonging to the...