Financial Crimes

A lead defence counsel in the ongoing trial of a Federal High Court judge, Justice Rita Ofili-Ajumogobia, Chief Robert Clarke,...

Six  men who specialised in stealing phones/sim cards and using them to hack the owners’ bank accounts yesterday narrated their...

The Economic and Financial Crimes Commission (EFCC) on Thursday told a Federal High Court in Lagos on Thursday it rejected...

An Abuja High Court, on Wednesday adjourned until March 22,  continuation of hearing in the case involving former National Security...

President Muhammadu Buhari on Monday in Daura, his hometown, said all recovered mismanaged and misappropriated national assets would be sold...

Minister of Justice and Attorney General of the Federation (AGF) Abubakar Malami (SAN) has sought clarification from the Acting Chairman...

Seven months after a Federal High Court sitting in Lagos ordered the Federal Government to release to Nigerians the list...

The Joint Admissions and Matriculation Board (JAMB) is currently investigating fresh cases of fraud totalling N83m uncovered in its state...

An FCT High Court on Thursday adjourned the hearing in the trial of Col. Sambo Dasuki (rtd), former National Security...

An academic survey recently conducted by the immediate past Deputy Director General and Head of Campus, Nigerian Law School, Prof....

The Economic and Financial Crimes Commission (EFCC) will on March 15 arraign  the Chairman of the Code of Conduct Tribunal...

Wife of former President Goodluck Jonathan, Dame Patience, on Monday asked the Federal High Court in Lagos to strike out...

Nigerians, who own properties in the United Kingdom, have inundated the Federal Ministry of Finance’s Voluntary Assets and Income Declaration...

The Supreme Court ruled on Friday that a former National Publicity Secretary of the Peoples Democratic Party, Chief Olisa Metuh,...