Financial Crimes

With different officials of the Federal Government eagerly beating their chest over how much has been recovered from former functionaries,...

The Deputy Senate President, Sen. Ike Ekweremadu has claimed innocence over charges brought against him by the federal government that...

…says FG needs NJC approval to arrest, prosecute Judges The Abuja Division of the Federal High Court, on Friday, struck...

Justice Othman Musa of the High Court of the Federal Capital Territory has ruled that the Economic and Financial Crimes Commission...

The Nigerian Government is seeking an interim order of the Federal High Court, Abuja to temporary seize 22 prime properties/assets...

The Economic and Financial Crimes Commission (EFCC) says the recently sacked Special Adviser to the President and Chairman of the...

The Office of the Attorney General of Switzerland (OAG) has blocked various bank accounts in Switzerland over an alleged oil...

The absence of a prosecution witness yesterday stalled the trial of former Oyo State Governor Rashidi Ladoja, for alleged N4.7...

The Lagos High Court in Igbosere has sentenced an estate agent to 1,230 years in prison for duping 101 prospective...

Former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, is asking a Federal High Court sitting in...

Former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, is asking a Federal High Court sitting in...

A Federal High Court, Abuja, on Tuesday ruled that the issue of elevation would not stop a judge from carrying...

The Code of Conduct Tribunal on Thursday adjourned indefinitely the trial of the Senate President, Dr. Bukola Saraki on charges of false...

The Federal Government’s data mining efforts have identified a new batch of over 130,000 high net worth individuals and companies...