Financial Crimes

Alleged money laundering: Former governor Suswam, 2 others get bail

The Federal High Court in Abuja Monday granted bail to the former governor of Benue State, Gabriel Suswam and two others who were arraigned on ...

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Dangote Cement hands over drivers to Customs for transporting contraband

The transport section of Dangote Cement, Ibese Plant, Ogun State, has intercepted one of the company’s trucks loaded with contraband in Ibadan, Oyo State, arrested ...

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Nigerian hackers steal $3bn worldwide – Reports

Nigerian hackers and cyber criminals are being accused of masterminding a grand theft of information and money running into billions of dollars, worldwide. According to ...

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Arms deal: Court authorises screened witnesses against Dasuki

The Federal High Court in Abuja, on Thursday, approved request by the Federal Government to shield identities of 14 witnesses billed to testify against detained ...

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Lawyer gives Judge N750, 000 as ‘assistance’ not bribe

Joseph Nwobike, a Senior Advocate of Nigeria (SAN) on Wednesday told an Ikeja High Court that the N750,000 he gave to Justice Mohammed Yinusa of ...

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Police release shocking details about Evans’ kidnap gang

The Nigerian Police Force made good its promise to parade Nigeria’s billionaire kidnapper, Chukwudi Dumeme Onuamadike, alias Evans and members of his gang, revealing their ...

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2015: Army, DSS, police, others collected $115m bribe from Diezani— Witness

The Economic and Financial Commission on Thursday named some of the individuals and public officials who collected from an alleged bribe of $115m doled out ...

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Assets declaration: We have serious case against Saraki – FG tells CCT

The Federal Government on Thursday asked the Code of Conduct Tribunal to dismiss the no-case submission filed by the Senate President, Bukola Saraki, to fault ...

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EFCC arraigns three ‘ghost’ workers for manipulating FG payroll system

The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned a federal civil servant, Esther Onukaogu, for allegedly manipulating the Integrated Personnel and Payroll Information ...

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20-year-old son kidnaps father, collects N1m ransom

The Oyo State Police Command have paraded a 20-year-old Ibrahim Babatunde for the abduction of his father. Babatunde said he was the architect of the ...

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