Financial Crimes

The Federal Government has said it would not be distracted by the rating of the Transparency International, which ranked Nigeria...

The Federal High Court in Abuja, on Monday, granted bail to the former senator representing Kaduna Central, Shehu Sani, in...

A London Commercial Court, on Friday, issued a timetable for the hearing of various legal actions instituted by the Federal...

Nnamdi Azikiwe University branch of the Senior Staff Association of Nigerian Universities on Friday staged a protest at Government House,...

Popular trado-medical practitioner, Alhaji Fatai Yusuf popularly known as Oko Oloyun was possibly killed because of a fraud he detected...

Isabel dos Santos, Angola’s billionaire former first daughter has been charged with money laundering and mismanagement during her stewardship of...

A Federal High Court in Abuja has granted the request by the Economic and Financial Crimes Commission (EFCC) for an...

A High Court of the Federal Capital Territory (FCT) in Gwagwalada has fixed Thursday for the arraignment of a former...

The Economic and Financial Crimes Commission (EFCC) is set to repatriate 18 high-profile looters hiding in some countries outside Nigeria...

Former Senate President and two-term Kwara State governor, Dr Bukola Saraki, has urged the Federal High Court in Lagos to...

The Economic and Financial Crimes Commission (EFCC) is set to repatriate 18 high-profile looters hiding in some parts of the...

The Economic and Financial Crimes Commission (EFCC) on Monday filed 42 charges against a former Attorney-General of the Federation and...

The Federal High Court sitting in Lagos on Monday fixed March 10 for the trial of three Bureau De Change...

The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office has arrested 89 suspected internet fraudsters in a popular Club...