Financial Crimes

Court adjourns hearing in Dasuki’s trial

An FCT High Court on Thursday adjourned the hearing in the trial of Col. Sambo Dasuki (rtd), former National Security Adviser to President Goodluck Jonathan, ...

Read More »

Bribery of judges is judiciary’s biggest problem – Survey

An academic survey recently conducted by the immediate past Deputy Director General and Head of Campus, Nigerian Law School, Prof. Ernest Ojukwu (SAN), has ranked ...

Read More »

Alleged bribery: EFCC arraigns CCT chairman March 15

The Economic and Financial Crimes Commission (EFCC) will on March 15 arraign  the Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar, on charges ...

Read More »

EFCC: Patience Jonathan asks court to quash push to forfeit $8.4m, N7.3bn

Wife of former President Goodluck Jonathan, Dame Patience, on Monday asked the Federal High Court in Lagos to strike out an ex-parte application filed by ...

Read More »

Unexplained wealth order: Nigerian landlords in UK panic over new property law

Nigerians, who own properties in the United Kingdom, have inundated the Federal Ministry of Finance’s Voluntary Assets and Income Declaration Scheme (VAIDS) hotlines with calls, ...

Read More »

Alleged N400m fraud: Olisa Metuh has case to answer – Supreme Court

The Supreme Court ruled on Friday that a former National Publicity Secretary of the Peoples Democratic Party, Chief Olisa Metuh, had a case to answer ...

Read More »

FG arraigns civil servant over ownership of 86 exotic cars, houses

The Federal Government, on Thursday, arraigned the Director of Finance and Account in the Federal Ministry of Power, Works and Housing, Mr. Ibrahim Tumsah over ...

Read More »

FG arraigns civil servant over ownership of 86 exotic cars, houses

The Federal Government, on Thursday, arraigned the Director of Finance and Account in the Federal Ministry of Power, Works and Housing, Mr. Ibrahim Tumsah over ...

Read More »

Alleged money laundering: Ex-FCT Minister opts for plea bargain with EFCC

A former Minister of the Federal Capital Territory (FCT), Jumoke Akinjide, yesterday told the Federal High Court in Lagos that she was holding plea bargain ...

Read More »

Magu appears before Reps, enumerates details of recovered funds

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has briefed the House of Representatives on the efforts made so far in the recovery of looted funds ...

Read More »