NIGERIA’S democracy is a dangerous precipice. The opposition members are setting fire to whatever is left of the ailing ...

The alleged mismanagement of funds meant for the rehabilitation of the state-owned refineries has grave implications for the ...

Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...

Justice Mojisola Dada of the Ikeja Special Offences Court has ordered the Economic and Financial Crimes Commission to return the sum of $20,000 to Mr. Olalekan Abdul, after the money was admitted in ...

The Economic and Financial Crimes Commission (EFCC) has raised public awareness about suspected Ponzi scheme red flags that ...

A public debate has erupted online as Nigerians challenge the Economic and Financial Crimes Commission to take action against ...

A Zamfara-based anti-corruption group has called on the Economic and Financial Crimes Commission (EFCC) to urgently investigate former Zamfara State Governor and current Minister of State for Defence, ...

The Human Rights Writers Association of Nigeria (HURIWA) has alleged that the Economic and Financial Crimes Commission "risks becoming a ...

The Human Rights Writers Association of Nigeria (HURIWA) has condemned the recent petition submitted to the Economic and ...

Falana also called on the IMF Board to probe alleged deliberate refusal of its Management to ensure that the emergency funds were “used for their intended purposes." ...

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate said it has arrested 47 suspected internet ...

The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81, stolen by ...