Financial Crimes

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a businessman, Mr Aliyu Abubakar, and seven firms, before the...

In a move to shore up the government’s dwindling revenue, the Ministry of Finance, Budget and National Planning indicated recently...

The Suspended Acting Chairman of the Economic & Financial Crimes Commission (EFCC), Ibrahim Magu, has written to the probe panel...

Attorney General and Minister of Justice, Abubakar Malami, has revealed how $301 million were used in bribing Nigerian government officials...

The Cybercrime Unit of the Nigeria Police Force (INTERPOL), National Central Bureau, Abuja has arrested two suspects for their complicity...

The General Overseer of Divine Hand of God Prophetic Ministry, Prophet Emmanuel Omale, has dragged First City Monument Bank Plc...

The Federal Road Safety Corps (FRSC) has sacked 18 officers from its workforce after they were found culpable for various...

The Maiduguri zonal office of the Economic and Financial Crimes Commission has re-arraigned the Chief Executive Officer of Complete Care...

A senior civil servant, Mohammed Ndanusa has been arrested in Minna, Niger state after he was found to have smuggled...

An online petition by Reno Omokri asking the Economic and Financial Crimes Commission (EFCC) to probe APC leader, Bola Ahmed...

The Justice Ayo Salami-led Presidential panel, which is probing the suspended acting Chairman of the Economic and Financial Crimes Commissio

The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has distanced his office from the ongoing...

The All Progressives Congress (APC) has petitioned the Chief Judge of the Federal High Court, Justice John Tsoho, asking for...

A Nigerian based in Canada, Harry Cole, has been extradited to the United States for his alleged involvement in a...