EFCC personnel have arrested Sirajo Jaja, the accountant-general of Bauchi state, over an alleged N70 billion fraudJaja was ...

The Economic and Financial Crimes Commission, EFCC, has arrested the Accountant General of Bauchi State, Sirajo Jaja, over ...

The accounting fraud boosted the company’s year-end cash balance by more than 15%, to approximately $30.7 million, the SEC ...

Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, ...

As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud.

Archer-Daniels-Midland Co. must face allegations that the agricultural giant’s accounting practices deceived investors on its ...

Gold River man admitted to transferring $230,000 set aside to help pay for surrogates’ medical expenses to his own account.

Family plot; past and present; fat chance; and other highlights of recent tax cases.

Former restaurant owner Salim Said was also convicted in the trial that followed a lengthy investigation into an alleged ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Alhaji Sirajo Mohammed Jaja, the Accountant ...