Financial Crimes

The Inspector-General (IG) of Police, Mohammed Adamu, has asked Tosin Ojaomo, the counsel for the embattled former acting Chairman of...

The Federal High Court in Lagos has convicted a former Executive Director of the Nigerian Maritime Administration and Safety Agency...

President Muhammadu Buhari has suspended 11 senior officials of the Economic and Financial Crimes Commission (EFCC) as the probe of...

Pastor Emmanuel Omale has denied allegations that he conspired with the suspended acting Chairman of the Economic and Financial Crimes...

The suspended Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has again been accused of allegedly...

Police operatives have rescued a citizen of the United States of America who was allegedly confined to a Lagos hotel...

The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami on Saturday said God knew that he...

The presidency on Saturday broke the silence on the suspension of Acting Chairman of the Economic and Financial Crimes Commission,...

Suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has begged the Inspector General of Police,...

The embattled Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, was on Wednesday confronted with more allegations....

Startling revelations on how the nation’s resources put in care of the Niger Delta Development Commission (NDDC) were allegedly being...

Chicago foremost lawyer Gal Pissetzky, who is representing Nigerian fraudster, Ramon Abbas Igbalode, better known as Hushpuppi, has said his...

The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu’s problems worsened on Wednesday as the...

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has been suspended by President Muhammadu Buhari...