Financial Crimes

The planned re-arraignment of a former Governor of Ekiti State, Mr Ayodele Fayose, before the Federal High Court in Lagos...

The immediate past Minister of Information and Culture, Lai Mohammed, has been scheduled to appear before a Federal High Court,...

Jersey Island has said discussions are ongoing with the Federal Government to repatriate to Nigeria £211m (N82bn) looted by a...

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

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

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

The Economic and Financial Crimes Commission (EFCC) has unsealed some properties it allegedly linked to a former governor of Ekiti...

Justice Hussein Baba-Yusuf of an FCT High Court, on Tuesday , further fixed July 1 for trial to begin for...

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

The Office of the Attorney General of the Federation (AGF) and Minister of Justice on Friday announced  it had  taken...

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

...convict gets N42m fine option The Federal High Court in Lagos yesterday sentenced former Nigerian Maritime Administration and Safety Agency (NIMASA)...

The Office of the Attorney-General of the Federation (AGF) has validated the move by the Economic and Financial Crimes Commission...

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