Financial Crimes

Former Governor of  Jigawa State,  Ibrahim Saminu Turaki was yesterday granted a fresh bail by the Abuja division of the Federal...

The U.S. Justice Department on Friday filed a lawsuit seeking to recover assets that include a $50 million Manhattan apartment...

A salesgirl, Mariam Mufutau, who allegedly stole N553, 956, 000 from Shoprite stores in Eti-Osa, Lagos, was on Friday charged...

The vacation judge at the High Court of the Federal Capital territory (FCT), Maitama, Abuja, Justice Yusuf Halilu, on Thursday...

The Economic and Financial Crimes Commission (EFCC) on Friday, re-arraigned former Jigawa governor, Sule Lamido, his two sons, and five...

The Central Bank of Nigeria (CBN) has said the Nigeria Interbank Settlement System (NIBSS) recorded over 1,200 per cent increase...

A Federal High Court in Abuja has ordered an interim forfeiture of the sums of N500m and $500,000 said to...

The Economic and Financial Crimes Commission (EFCC) has arrested former governor of Jigawa, Senator Saminu Turaki Spokesman of the agency,...

A gang of fraudsters are facing jail for using the identities of MPs, judges and police officers during a £10million...

A soldier, Victor Chukwunonso, said to be a gang member of the notorious kidnap kingpin, Chukwudimeme Onwuamadike, aka Evans, has...

The Judicial Commission of Enquiry set up by the Ekiti State government to probe financial transactions in the administration of...

The Federal Government is set to release the first tranche of capital release of N350bn to Ministries, Departments and Agencies...

The Federal High Court in Abuja Monday granted bail to the former governor of Benue State, Gabriel Suswam and two...

The transport section of Dangote Cement, Ibese Plant, Ogun State, has intercepted one of the company’s trucks loaded with contraband...