(EFCC... (ICPC)... their dragnet to nab two former Permanent Secretaries in the Federal Ministry of Labour, Williams Alo and Yerima Tafa, ...

This call was made recently in Enugu when Mr. Humphrey Ohikhuare, Enugu State Director, DSS paid a courtesy visit to the ...

In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.

Justice Faji has adjourned till March 4th & 5th for the commencement of trial and for hearing of the bail applications.

The Public Accounts Committee of the House of Representatives on Monday urged the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission ...

On December 10, 2024, the court granted an interim forfeiture order of the money and directed the EFCC to publish it so that any interested person would show cause within 14 days why the final ...

The Ondo State chapter of the PDP has called for the removal of the state Commissioner for Finance, Omowumi Isaac, over ...

The Ondo State chapter of the Peoples Democratic Party, on Monday, demanded the removal of the Commissioner for Finance, Mrs.

An Alabama hacker, Eric Council Jr., has pleaded guilty to hacking the US Securities and Exchange Commission’s X account and ...

An Alabama man has admitted to taking part in a January 2024 hack of a U.S. Securities and Exchange Commission social media account designed to manipulate the price of bitcoin.

A New York court has ordered an individual to pay more than $1.5 million in restitution to victims of a crypto fraud scheme ...

We work to ensure the City's financial integrity and accountability, making San Francisco a better place to live and work. Jointly prepared by the Mayor’s Office, Controller’s Office, and Board of ...