Financial Crimes

The Economic and Financial Crimes Commission (EFCC) has captured pension thief, John Yusuf, who has evaded serving his six-year prison...

The Nigerian Police have arrested four fake bank alert scammers, who use the alerts as evidence of online payment for...

A self-acclaimed entrepreneur, who once graced the cover of Forbes 30 Under 30, Obinwanne Okeke, aka Invictus Obi, faces 20...

Justice Umaru Fadawu of the Borno State High Court has sentenced and convicted an ex- Borno State judiciary officer, Ramat...

A Federal High Court sitting in Benin City, thursday, adjourned hearing on corruption charges against a governorship aspirant on the...

The Federal Government has re-arraigned former Justice Minister and Attorney General of the Federation (AGF), Mohammed Adoke (SAN), at a...

The Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to publish a comprehensive list of names of...

Wife of former Nigeria’s Head of State, Hajia Maryam Abacha, has accused Kano elite of betraying her husband, the late...

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said the anti-graft agency was investigating serving...

The Economic and Financial Crimes Commission (EFCC), on Thursday, said N7.9bn belonging to Imo State was seized from the former...

The Economic and Financial Crimes Commission (EFCC) says it has uncovered 1,000 ‘ghost’ workers on the payroll of the Kwara...

The Niger State Police command has arrested three persons, including a dismissed police officer, that re-employed himself by setting up...

Speaker of the Lagos State House of Assembly, Mudashiru Obasa, has been absolved of all allegations of corruption leveled against...

The Federal High Court sitting in Lagos on Monday declined an application seeking the final forfeiture of two properties belonging...