Financial Crimes

Clement Illoh Onubuogo, a former top bureaucrat, on Thursda,y temporarily forfeited N664,475,246.60 and $137,680.11 found in his accounts. Also forfeited...

About 15,600 suspected ‘ghost pensioners’ have been uncovered on the pay roll of federal pensioners. The Executive Secretary of Pension...

The Kaduna Zonal Office of the Economic and Financial Crimes Commission said on Wednesday that it had recovered over N227m...

A former Secretary General of Ohanaeze Ndigbo, Chief Nduka Eya alleges that his driver, who was abducted with him on...

Embattled former Jigawa State governor, Saminu Turaki, on Thursday regained his freedom from Kuje prison after the vacation judge of...

The Economic and Financial Crimes Commission (EFCC) has accused a former Chief of Army Staff, Lt.-Gen. Kenneth Minimah (retd.), and...

The Economic and Financial Crimes Commission (EFCC) on Friday said it would appeal Thursday’s acquittal of a former Governor of...

The Economic and Financial Crimes Commission (EFCC) has sealed a mansion allegedly belonging to a former Executive Director, Finance and...

The Court of Appeal sitting in Yola, Adamawa State, yesterday discharged and acquitted former Governor of Adamawa State, Bala James Ngilari,...

The Federal High Court in Lagos on Wednesday ordered the temporary forfeiture of a property at Banana Island, Lagos, reportedly...

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...