Financial Crimes

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...

The Economic and Financial Crimes Commission (EFCC) on Friday failed to arraign the sacked Director-General of the National Intelligence Agency,...

President Muhammadu Buhari Thursday said Kano State Governor, Abdullahi Ganduje, enjoys immunity from prosecution as a sitting governor. He also...

The Economic and Financial Crimes Commission (EFCC) has charged Babachir David Lawal, former secretary of the Government of the Federation...

Global watchdog, Transparency International (TI), yesterday in its 2018 Corruption Perception Index (CPI) said Nigeria was still perceived as highly...

The trial of former Representative Farouk Lawan resumed in Abuja on Monday with Mr Femi Otedola, testifying that the $500,000...

The Federal High Court in Lagos on Thursday convicted an ex-Administrative Secretary of the Independent National Electoral Commission (INEC), Mr...

The federal government has dragged the Director-General of the National Broadcasting Commission (NBC), Modibbo Kawu, Pinnacle Communications Limited; its founder,...

President Muhammadu Buhari has ordered the prosecution of former Secretary to Government of the Federation, SGF, Babachir Lawal, and ex-Director-General...

Former minister of state for defence, Mr. Musiliu Obanikoro, yesterday appeared before a Federal High Court in Lagos to give evidence...

Former Vice President and presidential candidate of the Peoples’ Democratic Party (PDP), Alhaji Atiku Abubakar, on Sunday reeled out 30...

The Chief Justice of Nigeria, CJN, Justice Walter Onnoghen, has debunked reports that his residence was on Tuesday, invaded by...