Financial Crimes

A suspected fraudster, Okoli Nmesoma, 20, has been arraigned before a Lagos Magistrate’s Court for allegedly conniving with others still...

The Economic and Financial Crimes Commission (EFCC) on Tuesday said it was still investigating the former Secretary to the Government...

A Federal High Court sitting in Sokoto on Thursday has granted bail to a former deputy governor of Sokoto State,...

A High Court sitting in Jos, the Plateau State capital, has granted bail to the former governor of Plateau State,...

A Federal High Court in Sokoto on Thursday granted bail to former Minister of Water Resources, Muntari Shagari and four...

The Federal High Court in Abuja on Wednesday ordered that the criminal trial of a former National Publicity Secretary of...

Sacked Special Investigator to the Special Presidential Investigation Panel on Recovery of Public Property, Evang. Victor Uwajeh, has accused President...

Former Kano State governor, Malam Ibrahim Shekarau, Ambassador Aminu Wali and Engineer Mansur Ahmed are to be arraigned before a...

A medical doctor turned international hacker, who has been on the Police wanted list, Michael Thompson Williams, has been arrested...

The trial of nine current and former executives or contractors from Italy’s Eni and British-Dutch giant, Royal Dutch Shell, including...

Justice Daniel Longji of the Jos High Court has remanded former governor of Plateau State, Jonah David Jang to prison...

The Code of Conduct Tribunal (CCT) has discharged a Supreme Court judge, Justice Sylvester Ngwuta, of charges of non-declaration of...

The trial of top executives from oil majors, Eni and Shell, over alleged corruption in Nigeria, which kicked off yesterday...

Nigeria and the United Arab Emirates (UAE)’s agreement on recovery of assets and cash stashed away in UAE by Nigerians...