Financial Crimes

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...

Federal High Court in Abuja, on Wednesday, struck out one of the nine counts of $1.6bn crude oil fraud instituted...

The Chief Justice of Nigeria (CJN), Justice Walter Onnoghen has ordered all heads of courts in the federation to compile...

The Governor of Ebonyi State, David Umahi, has disclosed the state government’s plan to probe financial transactions recorded in the...

The anti-graft agency, Economic and Financial Crimes Commission, EFCC, Thursday confirmed that plans were in place to extradite a former...