Financial Crimes

A Nigerian, Emmanuel Kazeem, who masterminded a plot to obtain millions in refunds from the United States Internal Revenue Service...

The Federal Government has given an insight into how it gets the assistance of the United Kingdom to seize properties...

A former Governor of Oyo State, Rashidi Ladoja, on Friday said he was not worried by the ongoing suit instituted...

A former Secretary to the Government of the Federation, Mr Babachir Lawal, says he is happy with the Economic and...

The Federal High Court in Lagos has ordered the temporary forfeiture of N2.2billion recovered from a former Chief of Air...

A Federal High Court judge handed over a 14 year sentence to former Plateau governor Joshua Dariye on Tuesday and...

The Federal High Court sitting in Kaduna on Wednesday granted bail to former governor of Kaduna State, Ramalan Yero and...

The Economic and Financial Crimes Commission (EFCC ) has re-arraigned  Mr. Fred Ajudua before a Special Offences Court sitting in the...

The Court of Appeal, sitting in Lagos has upheld the ‘no case submission’ filed by a former Director General of...

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has asked banks to provide a list...

The Federal High Court sitting in Kaduna on Thursday ordered the remand in prison custody of former Kaduna State governor,...

A former governor of Taraba State and clergyman, Jolly Nyame, has been sentenced to a total of 28 years in...

A Former Governor of Kaduna State, Ramalan Yero, has been detained by the Economic and Financial Crimes Commission (EFCC). Yero...

A yet-to-be identified 27 year-old Nigerian is awaiting extradition by Poland to the United States over an estimated $7m cybercrime....