Financial Crimes

A Russian court sentenced ex-economy minister Alexei Ulyukayev to eight years in prison on Friday after finding him guilty of...

A Southern Vietnam court has sentenced a Nigerian  to 18 years in prison over a fake customs enforcement scam, state...

The Senate ad hoc committee set up to investigate the November 21, 2017, showdown between officials of the Department of...

The whistle-blower, who helped the Economic and Financial Crimes Commission (EFCC) recover the $43m, N23.2m and £27,800 (N13bn) from an...

Vice-President, Yemi Osinbajo, on Monday said a couple of “strategic advice” from independent sources, anti-corruption committees and special panels set...

The Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, has signed an agreement with the United States...

The Supreme Court on Wednesday fixed March 2 next year for judgment on an appeal by former National Security Adviser...

An Abuja Division of the Federal High Court has set aside its order made on May 30, 2017, freezing 16...

The Federal High Court in Lagos on Tuesday ordered the temporary forfeiture of two additional properties in Lagos linked to...

The Economic and Financial Crimes Commission (EFCC) on Monday, asked the Federal High Court in Abuja to vacate the subpoena...

The Federal High Court in Lagos on Monday issued a bench warrant against a former governor of Enugu State, Chimaroke...

The Federal High Court in Abuja has frozen seven separate accounts which, according to the Economic and Financial Crimes Commission...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has arrested and detained four commissioners in the...

The Minister of Finance, Mrs. Kemi Adeosun, has said a total of N421.33m is ready to be paid to whistle-blowers...