Financial Crimes

The Federal High Court in Abuja on Friday ordered a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to appear...

The Economic and Financial Crimes Commission (EFCC), Gombe, has secured the conviction of Samuel Bulus Adamu before Justice N. I....

The fraud case against Olalekan Ponle, also known as Woodberry, a close associate of Ramon Abbas (Hushpuppi), has been dismissed.

A Nigerian citizen in U.S. Damilola Bamidele Isaac Samuel, has been sentenced to federal prison for ATM fraud.

Ibrahim Magu, the suspended acting Chairman of the Economic and Financial Crimes Commission, EFCC, on Thursday opened his defence before...

The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said some of the vehicles recovered...

The Economic and Financial Crimes Commission (EFCC) has filed a charge against John Demide and Sarah Ajibola before a Federal...

A prosecutor with the Special Presidential Investigation Panel for Recovery of Public Property, Oluwatosin Ojaomo, has accused the Attorney General...

Startling revelations about the looting of the treasury of the Niger Delta Development Commission were made on Friday before a...

Former Senate President, Bukola Saraki has revealed why the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC),...

The Federal High Court in Lagos has ordered the Economic and Financial Crimes Commission, EFCC, to return the two houses...

The Federal Government has set up a Presidential Joint Board Audit Investigation Panel to probe alleged N3.4 billion financial infractions...

Suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu is out of detention, nine days after...

The Federal Road Safety Corps (FRSC) on Wednesday cautioned its bribe-seeking officials and members of the public against such practice,...