Financial Crimes

The Federal High Court, Lagos, yesterday, ordered for  the remand of  former chairman of the Independent National Electoral Commission (INEC) Prof....

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has vowed to assist the Asset Management...

The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign a former Chairman of the Independent National Electoral Commission...

The Economic and Financial Crimes Commission (EFCC) has frozen three bank accounts containing a total of N9.9bn linked to the...

The Edo State Government has said that the Chairman of Etsako West local government area of Edo State, Yakubu Musa,...

The Abuja division of the Federal High Court, yesterday, granted the request by the Economic and Financial Crimes Commission (EFCC) to  freeze...

The Economic and Financial Crimes Commission (EFCC) has said it raided the residence of former Zamfara State Governor, Abdulaziz Yari,  following...

The senator representing Sokoto-North in the National Assembly, Aliyu Wammako, who is under probe by the Economic and Financial Crimes...

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu has accused the UK authorities of...

Former governor of Imo, Senator Rochas Okorocha has denied being invited by the Economic and Financial Crimes (EFCC) to respond...

A former Governor of Abia State, Orji Uzor Kalu, on Monday opened his defence in an alleged N7.6 billion fraud...

The police have arraigned a whistle-blower, George Uboh, for alleged defamation against the Governor of the Central Bank of Nigeria...

The Department of State Services (DSS) has disclosed that criminals are now cloning websites of Federal Government agencies and using...

Bayelsa State House of Assembly has ordered the suspension of Mr Walton Liverpool as the Executive Secretary of the State...