The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...

The Economic and Financial Crimes Commission (EFCC) has been given a 72-hour ultimatum to arrest Nasir Ahmad El-Rufai over alleged misuse of over N423 billion while at the helm in Kaduna State. The ...

The Edo State chapter of the Peoples Democratic Party has called for an investigation by the Economic and Financial Crimes ...

EFCC appointed the auctioneers. The public auction was conducted online, between January 20 and 27, at various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano.

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...

Rufai, has waded into the raging controversy between the National Security Adviser, NSA, Nuhu Ribadu,  and ex-commissioner in ...

El-Rufai has suggested NSA Ribadu might be suffering memory loss over alleged past criticism of President Tinubu.

The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.

The Initiative Against Human Rights Abuse & Torture (INAHURAT), has called for the Nigerian Police Force to step aside immediately from a high-profile fraud case involving disputed properties in the ...

The emergence of X owner Elon Musk as the most influential figure around President Donald Trump has created an extraordinary ...

The rise of digital payments, the anonymity afforded by the internet and lax enforcement in certain jurisdictions have ...

Los Angeles' El Camino Real (ECR) Financial Crimes Task Force, alongside the United States Secret Service, California Department of Social Services, United States Marshals Service, United States ...