Financial Crimes

The Economic and Financial Crimes Commission (EFCC) has arrested 16 Local Government Chairmen of Kwara State for allegedly misappropriating part...

The Economic and Financial Crimes Commission (EFCC) has said that the Federal Government would soon auction some of the properties  recovered ...

The Economic and Financial Crimes Commission (EFCC)  is billed to arraign a former boss of Pension Reform Task Team, Abdurasheed...

U.S Federal prosecutors said an Atlanta, Georgia-based Nigerian, Olufolajimi Abegunde has been sentenced to more than six years in prison...

The United Kingdom (UK) receives about £90 billion illicit funds from Nigeria, Africa and countries in third world every year,...

The Federal High Court Abuja, on Tuesday, granted an order of interim forfeiture of 23 properties belonging to Abdulrasheed Maina,...

Former Chairman of the Special Investigation Panel for the Recovery of Public Property (SPIP), Mr. Okoi Ofem Obono-Obla, has been declared...

President of the Senate, Ahmad Lawan, said on Tuesday that the National Assembly will provide the necessary support to the...

The trial of a former Ekiti State governor, Ayodele Fayose, for an alleged N2.2bn fraud started afresh on Monday, with...

President Muhammadu Buhari has ordered a forensic audit of the operations of the Niger Delta Development Commission (NDDC) ...

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, says the agency is planning to...

The Economic and Financial Crimes Commission (EFCC) has arrested a dare-devil suspected impersonator and fraudster Abdulrauf Illyasu , operating within...

The Federal High Court in Lagos on Monday ordered the forfeiture of La Diva Hotel in Delta State belonging to...

The Department of State Services (DSS) has said it arrested the ex-chairman of the Pension Reform Task Team, Abdulrasheed Maina...