New offences created by the Commonwealth will raise the seriousness of criminal conduct, but a NSW proposal shapes as the ...

The Economic and Financial Crimes Commission (EFCC) recently arrested a former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf for an alleged N4 billion fraud ...

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

The Economic and Financial Crimes Commission (EFCC) has been described as a beacon of courage and direction in the fight against economic and financial crimes, and other acts of corruption.

The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...

As Lia Finocchiaro heads into her first full year as the Northern Territory's chief minister, she's promised "the end of this year will look very different to now".

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 ...

Closely tied to Italy’s ’Ndrangheta and organised crime groups across the Balkans, the Primeiro Comando da Capital is thought ...

An imprisoned financial adviser has sought to overturn his conviction and sentence five months after being jailed for siphoning retirement savings from vulnerable clients into his own companies’ bank ...

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

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

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