Financial Crimes

A Federal High Court in Abuja has expressed doubts about the claim of ill health by the former national publicity...

A Federal High Court in Abuja on Wednesday granted permission to the Economic and Financial Crimes Commission (EFCC) to appeal...

The Federal Government is currently investigating 28 of its Ministries, Departments and Agencies (MDAs) over allegations of contract inflation and...

The Economic and Financial Crimes Commission (EFCC) has charged telecommunications company, Globacom Limited, before the Lagos State Special Offences Court...

The Federal High Court in Abuja has granted an Abuja-based non-governmental organisation, Kingdom Human Rights Foundation International, the leave to...

The Office of Vice President Yemi Osinbajo and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), have received...

The Federal High Court, Abuja, on Thursday fixed April 30 to rule on an application, seeking the forfeiture of two...

The Federal Government on Tuesday confirmed the repatriation of the sum of $322.5m to Nigeria by the Swiss Government as...

A former Minister of the Federal Capital Territory, Jumoke Akinjide, who is being prosecuted by the Economic and Financial Crimes...

Information and Culture Minister, Lai Mohammed, has said that the Federal Government would soon release another list of looters ...

Controversy has continued to trail the $321 million Abacha loot with the Switzerland government and the Federal Government sharply disagreeing...

The Peoples Democratic Party (PDP) alleged in Abuja on Thursday, that the All Progressives Congress and cabal in the presidency...

The Commissioner of Police in Imo State, Chris Ezike, has detained three policemen attached to the Anti-Cultism Unit of the...

The Federal Government has asked the Peoples Democratic Party (PDP) to go the whole hog with its apology to Nigerians...