Patience Jonathan, wife of former President Goodluck Jonathan, has confirmed that she withdrew some money from her unfrozen Skye bank domiciliary account, containing $5.8m. She had...
The Economic and Financial Crimes Commission on Monday recovered €547,730 and £21,090 as well as N5,648,500 from a Bureau de Change operator in Balogun Market, Lagos....
Revelations emerged on Sunday about how the delay by the Economic and Financial Crimes Commission (EFCC) to engage an auctioneer to dispose of petroleum products on...
The Economic and Financial Crimes Commission (EFCC) has launched a manhunt for the owner of N449 million discovered in a shopping plaza in Lagos state, Sam...
Bola Tinubu, national leader of the All Progressives Congress (APC), says mischief makers are trying to use his name to stir opposition in the senate. In...
Out of sight oil baron, Benny Peters is now officially a wanted man. Information filtering in revealed this development is the result of the latest action...
A senator is the subject of a massive probe for not executing N4 billion contracts awarded by the government of Delta State, The Nation learnt yesterday....
EFCC has dispatched letters to several aides and persons linked to Senate President Bukola Saraki for their alleged role in the N19bn illegally deducted from the...
The Economic and Financial Crimes Commission has arrested two directors of the Central Bank of Nigeria for alleged forex manipulation and economic sabotage. Impeccable sources at...
The Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), has said only President Muhammadu Buhari can determine the fate of the acting...