Financial Crimes

The Federal High Court in Lagos on Monday refused an application seeking joint trial for Abdullahi Babalele and Uyiekpen Giwa-Osagie, who...

The Economic and Financial Crimes Commission (EFCC) on Friday said it arrested the Clerk of the Benue State House of...

A former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, who is standing trial on charges of money...

The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of ex-lawmaker, Shehu Sani, according to his spokesman....

The Presiding Bishop of Winner’s Chapel, David Oyedepo, has dismissed some officials for allegedly stealing from the church’s treasury. Oyedepo,...

The Economic and Financial Crimes Commission (EFCC) has denied news that former Vice President Atiku Abubakar was arraigned for an...

The Economic and Financial Crimes Commission (EFCC) has said the embattled former lawmaker, Senator Shehu Sani, has a case to...

Rivers State Government has reiterated that the Economic and Financial Crimes Commission (EFCC) has no power to investigate the financial...

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday searched two houses and an office of the embattled Senator Shehu...

The Economic and Financial Crimes Commission (EFCC) on Tuesday said it would re-open the investigation of former Rivers State Governor...

The Economic and Financial Crime Commission (EFCC) has obtained a court order to detain the former senator Shehu Sani, for...

The High Court of the Federal Capital Territory in Maitama, Abuja, on Friday, granted permission to the Economic and Financial...

The High Court of the Federal Capital Territory in Maitama, Abuja, has granted permission to the Economic and Financial Crimes...

Hon. Justice C.J. Aneke of the Federal High Court Lagos Division has granted an injunction against Cedar Oil & Gas...