Financial Crimes

A Federal High Court sitting in Abuja, yesterday, granted an interim order awarding ownership of controversial Oil Prospecting Licence, OPL...

An Abuja High Court has again reaffirmed the bail granted former National Security Adviser (NSA), Colonel Sambo Dasuki and five...

Former Petroleum Minister, Diezani Alison-Madueke has reacted to allegations against her by the Nigerian government and security agencies ...

The Managing Director of Ontario Oil and Gas Limited, Mrs. Ada Ugo-Ngali, fainted on Friday at the Lagos State High...

The Economic and Financial Crimes Commission (EFCC) has provided details of its claim that a former Minister of Petroleum Resources,...

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested the duo of Timothy Adegbaji Ademiju and Taiye...

The Economic and Financial Crimes Commission (EFCC) today arraigned one Sule Yusuf Saulawa, a permanent secretary formally attached to the...

A 34-year-old motorcycle parts dealer has been arrested by anti-narcotics agents with 9.150kg of cocaine, which were concealed in the...

The suspended former chairman of the House of Representatives appropriation committee, Abdulmumin Jibrin, has said that he would continue exposing...

A former Federal permanent secretary, abbreviated as perm sec, retired from office recently and bolted away with 40 brand new...

Former Minister of Petroleum Dan Etete is to be arraigned in Italy over his alleged involvement in the $1.1billion Malabu...

Two suspects attempting to smuggle cocaine have been arrested  at the Murtala Mohammed International Airport. One of them Hong Kong...

The Federal Government will spend additional N6.129bn on a new head office for the Economic and Financial Crimes Commission (EFCC)...

A 23-years-old man, Kamal Bala Yunusa, has been arrested by the Katsina State Police Command in connection with alleged kidnap...