Financial Crimes

Dame Patience Jonathan, wife of ex-President Goodluck Jonathan, has denied media reports that $175m is missing from her bank accounts....

The Executive Chairman of the Edo State Universal Basic Education Board, Mr. Stephen Alao and the Director of Finance, Mr....

The police authorities have dismissed 14 policemen for selling arms and explosives to militants and kidnappers and for aiding them...

Justice Mohammed Idris of a Federal High Court Lagos, on Tuesday, refused to restrain a brother judge from taking steps...

A Warri South Chief Magistrates’ Court has sentenced a money lender, John Ugbowhioba, to six months imprisonment with an option...

The Deputy Director General, Nigerian Law School, Enugu Campus, Mr. Bob Osamor, has decried the negative impact of plea-bargain in...

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned an ally of a former Petroleum Minister, Diezani Alison-Madueke, Jide...

A Federal High Court in Abuja, on Monday, granted bail in the sum of N100m to a Justice of the...

The Senior Special Assistant to the President on Foreign Affairs and Diaspora, Mrs Abike Dabiri-Erewa, has described the sentencing to...

Amnesty International, yesterday, called on Singapore to immediately halt Friday’s planned execution of Chijoke Stephen Obioha, a Nigerian national on...

The family of Chijioke Obioha, a Nigerian national given the mandatory death sentence for possession of drugs for the purpose...

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, on Thursday said the anti-graft agency...

The Economic and Financial Crimes Commission (EFCC) today will arraign a former Minister of Aviation, Chief Femi Fani-Kayode, for allegedly...

An aide to former President Goodluck Jonathan, who is facing corruption trial, Waripamo-Owei Dudafa, has accused the Economic and Financial...