Financial Crimes

Detained former National Security Adviser, (NSA), Col. Sambo Dasuki, retd, on Tuesday, asked the Federal High Court in Abuja to...

The Economic and Financial Crimes Commission (EFCC) has again warned the public against the activities of fraudsters using the name...

Former Minister of Finance and chair of Gavi, the Vaccine Alliance, Dr Ngozi Okonjo-Iweala, on Sunday, charged the International Monetary...

A Federal High Court in Lagos on Friday, issued an order directing Access Bank Plc and Guaranty Trust Ltd to...

The Federal High Court in Lagos on Wednesday ordered the permanent forfeiture of 56 houses linked to a former Minister...

The Senate committee on Ethics, Privileges and Public Petitions, Monday, summoned the managing directors of seven banks over the freezing...

More details have emerged on 10 multimillion-pound properties owned by powerful Nigerian political elite in the United Kingdom, which were...

The Minister of Justice and Attorney General of the Federation, Abubakar Malami, says Nigeria has no immediate plan to bring...

Former Director-General of the Institute of Agricultural, Research and Training, Prof Benjamen Ogunmodede, has said that he and two other...

The Nigerian Communications Commission (NCC) as a partner to the US Department of Homeland Security’s STOP.THINK.CONNECT. Cyber Awareness Coalition and...

The Economic and Financial Crimes Commission (EFCC) has begun fresh moves to seize nine Dubai properties worth about N1.6bn, traced...

The Court of Appeal in Abuja on Friday ordered the Department of State Services (DSS) to produce former National Security...

Akin Oyebode, Professor of International Law and Jurisprudence, University of Lagos has warned that if drastic measures are not put...

For collecting N362m bribe from the former petroleum resources minister Diezani Alison-Madueke, to influence the outcome of the 2015 presidential...