Financial Crimes

The Royal Dutch Shell and Eni, along with a number of their senior executives, will on Monday face criminal charges...

Fourteen whistle-blowers have been rewarded with the sum of N439.276 million for helping the federal government rake in N13.8 billion...

The Federal Government resolves to crack down on public fund looting, money Laundering and tax evasion has taken a new...

A Federal High Court sitting in Lagos has granted an interim forfeiture of the sum of N9.2bn and $8.4m linked...

Nigeria has recovered about N7.8billion, $378million and £27,800 through the Whistle-blower’s Policy launched by the President Muhammadu Buhari administration in...

The National Chairman of the Peoples Democratic Party (PDP) Prince Uche Secondus has written to the Acting Chairman of the...

The trial of former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki in the alleged diversion of $2.1billion arms funds...

The visit of President Muhammadu Buhari to U.S. President Donald Trump has yielded the finalisation of negotiations to repatriate more...

The Lagos State High Court in Ikeja has convicted and sentenced a Senior Advocate of Nigeria, Dr. Joseph Nwobike, who...

The Federal High Court in Abuja on Monday ordered an interim forfeiture of two properties linked to the wife of...

The Kaduna Division of the Court of Appeal on Friday affirmed the decision of the Federal High Court, Kano which...

President Muhammadu Buhari said in Bauchi yesterday that his resolve to ensure the recovery of looted resources was unshakable, saying...

A Federal High Court in Lagos on Friday struck out a suit filed by the Economic and Financial Crimes Commission...

A Federal High Court in Lagos on Friday struck out a suit filed by the Economic and Financial Crimes Commission...