Financial Crimes

Jersey Island has said discussions are ongoing with the Federal Government to repatriate to Nigeria £211m (N82bn) looted by a former military dictator, General Sani Abacha ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), says it is set to begin the first phase of tracking of constituency projects in ...

The management of Kano Zoological Garden has clarified that armed robbers stole the missing N6.82 million and not a gorilla in the zoo as widely ...

The Kano state Governor Abdullahi Ganduje has ordered the investigation into a case of missing N6.8m from the Kano Zoo that was generated from visitors ...

The Economic and Financial Crimes Commission (EFCC) has unsealed some properties it allegedly linked to a former governor of Ekiti State, Mr Ayodele Fayose, in Ado Ekiti, the state capital ...

Justice Hussein Baba-Yusuf of an FCT High Court, on Tuesday , further fixed July 1 for trial to begin for former National Security Adviser (NSA), ...

The government of Italy on Monday in Abuja pledged to assist Nigeria in its efforts to repatriate illicit assets illegally deposited in foreign countries to ...

The Office of the Attorney General of the Federation (AGF) and Minister of Justice on Friday announced  it had  taken over the prosecution of the former Gombe State Governor, Danjuma Goje, for N5bn  money ...

The sum of £211,000,000 (N81.9bn) has been seized from a Jersey bank account that belonged to a former Nigerian dictator, General Sani Abacha. Abacha was a Nigerian army officer ...

…convict gets N42m fine option The Federal High Court in Lagos yesterday sentenced former Nigerian Maritime Administration and Safety Agency (NIMASA) acting Director-General Calistus Obi to ...

The Office of the Attorney-General of the Federation (AGF) has validated the move by the Economic and Financial Crimes Commission (EFCC) and any other law enforcement agency to investigate the Senate President, Dr Bukola Saraki ...

A former Super Eagles captain Austin ‘Jay Jay’ Okocha has been arraigned in private at an Aberdeen Sheriff Court, a Scottish daily Evening Express reported. ...

The Court of Appeal in Lagos on Friday granted the request of the Economic and Financial Crimes Commission (EFCC) for the final forfeiture of N1.4 ...

The Economic and Financial Crimes Commission (EFCC), has denied allegations that its operatives have arrested immediate past Governor of Imo, Rochas Okorocha ...