Financial Crimes

Operatives of the Police Special Fraud Unit, PSFU, of the Nigeria Police, at Milverton Street, Ikoyi, Lagos, Western Nigeria, have...

Two Federal Government officials have gone to the United States for talks on President Muhammadu Buhari’s anti-corruption war. Attorney-General of...

Dasuki, Fadile, Matawalle, Yuguda among indicted. Barely three days after the Presidency claimed that 300 persons and companies were implicated...

Place of birth, areas of operation He was relatively off the radar of security operatives in Lagos State until last...

A Federal High Court in Abuja has restrained the Senate and its Committee on Ethics, Privileges and Public Petitions from...

The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has directed the Economic and Financial...

A Lagos State High Court yesterday fixed April 14 and 20 for trial in a N754,740,680 case of fraud against...

A 36-year old staff of a new generation bank in Lagos has been arrested and charged before a Magistrate’s court...

Former governor of Abia State, Dr. Orji Kalu Friday welcomed the verdict of the Supreme Court directing his trial by...

The Economic and Financial Crimes Commission (EFCC) on Wednesday alleged that a former Chief of Defence Staff, Air Chief Marshall...

The Independent Corrupt Practices and other Related Offences Commission (ICPC) has begun a probe into the activities of directors and...

A Federal High Court in Lagos on Wednesday ordered the prison remand of a former Executive Secretary of the National...

The Economic and Financial Crimes Commission (EFFC) on Monday claimed that it had evidence showing how key Peoples Democratic Party...

Embattled ex-militant leader, Chief Government Ekpemupolo, alias Tompolo, has accused leaders of the All Progressives Congress, APC, in the Niger...