Financial Crimes

The Federal High Court in Abuja on Thursday ordered a former National Publicity Secretary of the Peoples Democratic Party (PDP),...

Former Secretary to the Government of the Federation (SGF), Mr Babachir Lawal, has been arrested by the Economic and Financial...

Piqued by alleged plot to delay his trial, the Economic and Financial Crimes Commission (EFCC), on Tuesday, asked the Abuja...

The Federal High Court in Lagos on Friday refused the plea to vacate the bench warrant it issued for the...

Revelations were made in the Senate on Wednesday that the Nigeria National Petroleum Corporation (NNPC) and Independent marketers duped Nigeria...

An official of Stanbic IBTC Plc, Mr. Adedayo Adesanmi, told the Federal High Court in Abuja on Wednesday that the...

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Minister of the Federal Capital Territory (FCT), Jumoke Akinjide,...

Two young men, Rilwanu Jamiu and Balogun Oyewole have been arraigned at the Lagos High Court, Igbosere for attempting to...

Fresh efforts by the Economic and Financial Crimes Commission (EFCC) to re-impose a suspension order on the accounts of former...

Fresh efforts by the Economic and Financial Crimes Commission (EFCC) to re-impose a suspension order on the accounts of former...

No money is missing from the vaults of the National Intelligence Agency (NIA) as reported in the media, senior government...

The Court of Appeal, Lagos Division, on Friday upheld the decision of the Federal High Court in Lagos, which ordered...

The Supreme Court on Friday ordered the retrial of a former Speaker of the Lagos State House of Assembly, Adeyemi...

The Chairman of the defunct Presidential Task Team on Pension Reforms, Mr. Abdulrasheed Maina, has filed a suit before the...