President Muhammadu Buhari has told Nigerians that if politicians offer them money for vote buying despite warnings by the presidency, ...
Jide Omokere who is the first defendant and his co-defendants were initially arraigned on July 4, 2016. Following more findings, ...
The EFFC has announced that it recorded 19 successful bids on Monday, January 16 as its auction of forfeited properties ...
Bawa said the move aligns with the objectives of the Money Laundering Prevention Prohibition Act 2022
The attorney-general of the federation(AGF), Abubakar Malami, has given the Economic and Financial Crimes Commission (EFCC) the go-ahead to prosecute ...
A 2016 report had indicted Magu of several criminal acts including diversion of recovered loot.
The EFCC has resumed investigations on the members of staff of the FIRS over the N1.2bn duty tour allowance (DTA) ...
Swiss authorities might sue the Nigerian Government for keeping a Swiss-flag-carrying oil tanker and its Ukrainian crew members for over a ...
An Abuja federal high court has directed the EFCC, to immediately release detained Tunde Ayeni, the former Chairman to the ...
Union Bank Plc has responded to a tweet sent out from the official twitter handle of the Economic and Financial ...
