Financial Crimes

President Muhammadu Buhari on Tuesday disclosed that Nigeria and the United States of America would sign a memorandum to repatriate...

A Federal High Court in Abuja has ordered the forfeiture of various sums of money estimated at over N1billion allegedly...

The Independent Corrupt Practices and other related offences Commission may arraign president, Nigeria Football Federation, Mr. Amaju Pinnick; and Shehu...

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said a former Attorney-General of the...

The Nigerian Army on Tuesday began the trial of a former General Officer Commanding, 8 Division, Sokoto State, Maj. Gen....

A Federal High sitting in Port Harcourt, Rivers State, has ordered a former governor of Imo State, Chief Rochas Okorocha...

The Nigerian Financial Intelligence Unit (NFIU) has requested deposit money banks to immediately release the account details of all legislators...

The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC) Ibrahim Magu on Tuesday, September 10, 2019, asserted that...

A Federal High Court Sitting in Lagos has granted a final forfeiture to the Federal Government, the $40m worth of...

Operatives of the Economic and Financial Crimes Commission (EFCC), Kano zonal office, have arrested Garba Iliyasu and Umar Iliyasu for...

Two Nigerian visa agents have been sentenced to 14 years imprisonment without an option fine for defrauding the United States’...

The Economic and Financial Crimes Commission (EFCC), Sokoto zonal office, has arrested a suspect, Emmanuel Adedeji Oluatosin, 31, identified in an...

The Economic and Financial Crimes Commission (EFCC) announced on Wednesday that it has secured an interim forfeiture order over some...

The Economic and Financial Crimes Commission (EFCC) has arrested 36-year-old Joseph Oyediran, one of key wanted fraudsters on the list...