Financial Crimes

Suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has warned against purported plans by the...

The Debt Management Office (DMO) has described as false, twisted and distorted a report alleging a N1.08 billion corruption scandal...

The Judicial Commission of Inquiry led by Justice Ayo Salami (retd) set up by the President Muhammadu Buhari to investigate...

Justice Ayo Salami, the Chairman of the Judicial Commission of Inquiry set up to probe the suspended acting Chairman of...

The Economic and Financial Crimes Commission (EFCC), Port Harcourt zonal office on Thursday secured the conviction of Chamseddine Waell Mohammed...

The Economic and Financial Crimes Commission (EFCC) has begun investigation into alleged financial misdeed by the Minister of Niger Delta...

The Economic and Financial Crimes Commission (EFCC) has re-arrested Internet celebrity, Ismaila Mustapha, aka Mompha.

Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, have arrested serving military personnel, Lance Corporal Ajayi...

The Lagos State Police Command has arrested a syndicate that specialises in the cloning of Subscriber Identification Module (SIM) cards...

Governor Abdullahi Ganduje of Kano State has charged the state’s Public Complaint and Anti Corruption Commission, not to compromise in...

The Irish Government has said that the decision to return £5.5 million looted by the late Head of State, General...

Ireland has signed an agreement with Nigeria for the return of funds looted by Nigeria’s former leader, the late General...

The suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has asked the Judicial Commission...

The Department of State Services has arrested one Mohammed Momoh for posing as an aide to the Chief of Staff...