Financial Crimes

Detectives at the Zone 2 Police Command, Onikan, Lagos, are unravelling a case of fraud involving an asthmatic patient, Bose...

Philomena Chieshe, the official of the Joint Admission and Matriculation Board (JAMB), who claimed that the board’s N36 million was...

The Federal High Court in Lagos on Monday ordered that the bank account of the Lagos State Number Plate Production...

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Oyo State, Adebayo Alao-Akala, and two...

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Oyo State, Adebayo Alao-Akala, and two...

An Italian court in Milan  on Monday postponed till May 14 the start of a trial of executives of Royal...

Yemi Aremu, a Lagos-based journalist, was about going to bed when he got a sms message alert reminding him that...

The Supreme Court on Friday ordered the High Court of the Federal Capital Territory in Maitama, Abuja to give an...

A Federal High Court on Wednesday in Lagos ordered final forfeiture of two penthouses linked to a former Minister of...

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said on Wednesday the Commission is determined...

A Federal High Court on Wednesday in Lagos ordered final forfeiture of two penthouses linked to a former Minister of...

The Niger State Police Command has arrested two suspected armed robbers, Shehu Bida and Bello Mallam, who claimed that they...

A former acting Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, who is being tried...

The Buhari Presidency has questioned the criteria or facts used by Transparency International, the anti-corruption watchdog to rank the country...