A Federal High Court sitting in Abuja has rejected the request by the immediate past governor of Kogi State, Yahaya Bello, to halt trial in the...
The Economic and Financial Crimes Commission (EFCC) is investigating 10 senior officers in the Nigeria Security and Civil Defence Corps (NSCDC) for an alleged N7.5 billion...
Former First City Monument Bank manager Nwachukwu Placidus has been sentenced to 121 years in jail by Justice S. N. Odili of the Anambra State High...
During nationwide operations on Wednesday, German police arrested eleven suspected members of Nigeria’s Black Axe crime syndicate. All eleven suspects are claimed to be Nigerian citizens,...
The Economic and Financial Crimes Commission has detained Hadi Sirika, former Minister of Aviation, in connection with an ongoing money laundering investigation of N8,069,176,864.00. According to...
A judge has ordered former President Donald Trump to pay about $355 million (£281 million) to New York State for lying about the worth of his...
President Bola Tinubu has called on the Economic and Financial Crimes Commission (EFCC) to keep its flames burning against the scourge of internet crimes and other...
The Economic and Financial Crimes Commission (EFCC) has arraigned former Governor of Anambra State, Willie Obiano, on nine counts of alleged N4bn fraud during his time...
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command, on Thursday arraigned one Joel Mba Okodi before the Imo State High Court sitting in...
The Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Benjamin Ikaa before Justice Emeka Nwite of the Federal High Court, Abuja....