Financial Crimes

The whistle-blower that gave information leading to the recovery of N13bn from Flat 7B Osborne Towers, Ikoyi, Lagos, has denied...

An Inner London Crown Court has sentenced five Nigerians to various jail terms over the theft of £610,000 from business...

The Economic and Financial Crimes Commission (EFCC) says the “young man” who blew the whistle on the massive stash of...

The Federal High Court in Lagos has ordered the temporary forfeiture of Flat 7B Osborne Towers, Ikoyi, Lagos where the...

The trial of a 33-year-old sales representative, Olajumoke Coker, who allegedly defrauded her employer of N13.6 million, began on Wednesday...

The government of Jersey Island yesterday insisted that about $300million Abacha loot would not be released to Nigeria if a...

The Economic and Financial Crimes Commission (EFCC) on Monday traced N860m to the immediate past governor of Kogi State, Idris...

The Economic and Financial Crimes Commission (EFCC) has appealed to Nigerians to help it in locating the whereabouts of Mr...

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu yesterday said he has no asset...

The Federal High Court in Lagos on Wednesday rejected an application by a former Minister of Petroleum Resources, Mrs. Diezani...

The National Judicial Council (NJC) has picked a retired Justice of the Supreme Court, Suleiman Galadima as chairman of the...

A Federal High Court in Lagos, South West Nigeria on Tuesday convicted and sentenced a mother of four to 10...

The Federal High Court in Abuja on Tuesday declined a request by the defence in the ongoing trial of a...

The Economic and Financial Crimes Commission has urged the Federal High Court in Lagos not to order the return of...