Financial Crimes

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, yesterday, canvassed the public ownership of the...

A Federal High Court in Lagos adjourned till April 2, 2020 the arraignment of the Chairman of Capital Oil and...

Justice Sule Shuaibu of the Federal High Court, Calabar, Cross River State, has granted bail to the detained journalist, Agba...

Justice Angela Otaluka of the Federal Capital Territory High Court, Apo on Tuesday adjourned the case of 500,000 dollars bribery...

Nigeria’s former President, Dr. Goodluck Jonathan has branded former Chairperson of the Economic and Financial Crimes Commission (EFCC), Mrs. Farida...

Justice Binta Nyako of the Abuja division of the Federal High Court on Monday granted bail to the immediate past...

A former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), on Monday, expressed his preference to be...

AS part of its investigation into the probe of alleged N150 billion fraud, the Economic and Financial Crimes Commission (EFCC)...

Senator Ifeanyi Ubah of Young Progressives Party, YPP has lampooned a a member of the Peoples Democratic Party, PDP, Obinna Uzoh,...

The Federal Government is set to receive the sum of $318,460,329 looted and stashed away by former Head of State,...

A Milan court has rejected a prosecution request to hear testimony from a former legal adviser of Eni who has...

The Nigerian Communications Commission (NCC) has, again, demonstrated its commitment to making sure that Nigerian children and youth are protected...

The Nigeria Customs Service has intercepted about $8,065,615 at the Murtala Muhammed International Airport (MMIA) in Lagos ...