Financial Crimes

The Federal High Court in Lagos on Thursday granted post-conviction bail to a former Director of Finance and Account at the Abia State Government House, ...

The Court of Appeal, Abuja, has dismissed an appeal filed by Slok Nigeria Limited challenging the jurisdiction of the Federal High Court, Lagos which convicted ...

The immediate-past Head of the Civil Service of the Federation (HoS), Winnifred Oyo-Ita and eight others were yesterday arraigned before the Federal High Court, Abuja on 18-count ...

The Economic and Financial Crimes Commission on Monday (today) arraigned the immediate past Head of the Civil Service of the Federation, Winnifred Oyo-Ita, for N3bn ...

Imo State Governor, Senator Hope Uzodinma, on Thursday, threatened to hand over any of his appointees engaged in corrupt practices to the Economic and Financial ...

The Federal Bureau of Investigation (FBI) has arrested thirteen Nigerians, over alleged $30 million money laundering scheme in the United States. Disclosing this in a ...

The Attorney General of the Federation (AGF) and Minister of Justice, Mr Abubakar Malami (SAN), has said he has no record of the amount of money stolen by the late military dictator, Gen. Sani Abacha ...

Thrashing a document into a wastepaper basket ideally signifies the material has outlived its usefulness. For officials and visitors to corporate organisations, the sight of ...

The Attorney General of the Federation and Minister of Justice, Mr Abubakar Malami (SAN), on Tuesday rejected the call by human rights lawyer, Mr Femi ...

Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Tuesday made a U-turn on her  threat to strike out a corruption case filed ...

Over N3.7 billion and other assets have been recovered from former directors and contractors of the Niger Delta Development Commission (NDDC), President Muhammadu Buhari said ...

Chairman of the Independent Corrupt Practices and other related offences Commission, Prof. Bolaji Owasanoye, said the commission would this month begin tracking of projects being ...

The Kano State Public Complaint and Anti-Corruption Commission has ordered the Emir of Kano, Muhammadu Sanusi II, to appear before it on Monday, March 9, ...

The Federal High Court in Abuja on Tuesday sentenced a former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, to seven years imprisonment on corruption charges regarding his activities preceding ...