Financial Crimes

A Kano High Court on Monday upheld its earlier order halting the state House of Assembly Investigative Committee from investigating...

The Economic and Financial Crimes Commission (EFCC) explained on Monday that it was seeking the extradition of former Minister of...

A Court has revoked the bail granted ex-Abia State Governor, Orji Uzor Kalu, for failure to appear for proceedings. Hearing...

The Special Presidential Investigation Panel for Recovery of Public Property, SPIPRPP, yesterday, said it granted administrative bail to the governorship...

The Economic and Financial Crimes Commission (EFCC) has confirmed that the process for the extraditing former Minister of Petroleum, Mrs...

The House of Representatives has recommended the sack of the Director General of the National Emergency Management Agency (NEMA), Mustapha...

The Rwandan Governance Board (RGB) says online assets declaration by public office holders is one of the methods that can...

The Economic and Financial Crimes Commission (EFCC) has erased the name of the founder of AITEO Group, Mr Benedict Peters...

The Kano State House of Assembly’s ad hoc committee investigating the bribery allegation against Governor Abdullahi Ganduje has resolved to...

A Kano High court on Monday ordered the state House of Assembly investigative committee to stop investigation on the bribery...

Hearing in the trial of a former Governor of Abia State, Dr Orji Kalu, for an alleged fraud of N7.65bn...

The Publisher of Daily Nigerian, Jafar Jafar, shares his experience of obtaining and publishing videos that allegedly show Governor Abdullahi Ganduje...

Kano State Governor, Abdullahi Ganduje, on Friday denied the bribery allegation levelled against him by an online newspaper, Daily Nigeria....

Secretary to Government of the Federation (SGF), Mr Boss Mustapha, on Friday inaugurated a fact-finding committee on National Health Insurance...