Financial Crimes

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said the collaboration between the commission and...

The Federal Government may soon ask the Economic and Financial Crimes Commission (EFCC) to invite for questioning some past group...

The Federal Government has urged Nigerians among the 80 persons indicted by the United States for massive email fraud and...

Federal prosecutors said on Thursday that 80 people, most of them Nigerians, have been charged in the United States with...

The Federal High Court in Lagos has ordered the  takeover of an Ikoyi, Lagos property owned by former Governor of...

It was drama and confusion in Lagos yesterday over a raid on the homes of the immediate past governor of...

The Federal High Court in Abuja, on Monday, restrained the Independent Corrupt Practices and other related offences Commission (ICPC) and...

The Presidency gave a query rather than a letter extending the tenure of the Chairman of the Federal Inland Revenue...

Former Chairman of the Independent National Electoral Commission INEC) Prof. Maurice Iwu has been released from Ikoyi Prison where he...

The Federal High Court on Friday ordered the interim forfeiture of a bank account of the immediate-past governor of Zamfara...

Mr Abdullahi Babalele, son-in-law of Alhaji Atiku Abubakar, Peoples Democratic Party (PDP) presidential candidate got a temporary relief on Thursday...

President Muhammadu Buhari, on Wednesday, ordered the suspension the Chairman of the Special Investigation Panel for the Recovery of Public...

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Abdullahi Babalele, the son-in-law of former Peoples Democratic Party (PDP)...

The Federal High Court Ikoyi has granted bail to Professor Maurice Iwu to the tune of N1 billion ...