Financial Crimes

The suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen, on Friday surrendered to the Code of Conduct Tribunal (CCT)...

A Federal High Court sitting in Abuja has granted former Secretary to Government of the Federation (SGF), Babachir Lawal bail...

A Federal High Court in Abuja on Tuesday ordered that former Secretary to Government of the Federation (SGF), Mr Babachir...

Anti-graft agencies, financial institutions and other agencies have been urged by the Independent National Electoral Commission (INEC) to assist in...

A Federal High Court, Lagos, on Monday reserved judgment until Feb. 28 in a suit seeking final forfeiture of 8.4...

Over two years after they were recommended for probe, the Federal Government has yet to investigate and charge the National...

The Economic and Financial Crimes Commission, (EFCC) has refuted reports that it poisoned former Skye Bank (now Polaris Bank) chairman...

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, yesterday said looters now stash illicit funds...

Justice Chukwujekwu Aneke of the Federal High Court, Lagos, yesterday issued a bench warrant for the arrest and production in court...

Justice Mojisola Olatoregun of the Federal High Court in Lagos yesterday threatened to order the arrest of former Minister of...

Former Oyo State Governor Chief Rashidi Ladoja, on trial for the past 12 years  for an alleged N4.7billion fraud will...

The Federal High Court in Lagos on Thursday ordered the arrest of former National Intelligence Agency (NIA) Director-General Ambassador Ayodele...

The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has said that politicians have devised other means...

The Federal High Court in Lagos yesterday heard that there is no record of the N1.2 billion and $5 million...