Financial Crimes

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...

The Nigerian Communications Commission (NCC) said it has intensified its onslaught against the threat posed by cybercriminals across the country....

The Federal Government says negotiations with Switzerland on the repatriation of $321 million stolen by former military leader Sani Abacha...

Former spokesman of the Peoples Democratic Party (PDP) Olisa Metuh says he did not intend to humiliate ex-President Goodluck Jonathan...

The Auditor-General of Kogi State and chairman, technical committee, state pension reform, Alhaji Yakubu Okala has revealed that N4 billion...

The Auditor-General of Kogi State and chairman, technical committee, state pension reform, Alhaji Yakubu Okala has revealed that N4 billion...

A Federal High Court sitting in Lagos, yesterday, adjourned the ruling on a motion on notice seeking to set aside...

A US Federal judge on Friday sentenced a Nigerian, Kevin Kunle Sodipo Williams, to six and a half years in...

Kebbi State Accountant-General Mohammed Dakingari has been sentenced to 70 years imprisonment for fraud. The Court of Appeal sitting in...

Former First Lady, Mrs Patience Jonathan, on Wednesday, got a reprieve as the Senate Committee investigating the petitions against the...

The Federal High Court in Abuja on Wednesday ordered an interim forfeiture of 14 properties in “choice areas” of Abuja...