Financial Crimes

A Lagos High Court presided over by Justice Raliat Adebiyi on Monday ordered that former Director-General of Nigerian Maritime Administration...

The Independent Corrupt Practices Commission (ICPC) on Thursday arraigned former Governor Sani Yerima of Zamfara State before a Gusau High...

Justice Adeniyi Ademola of Abuja Federal High Court on Wednesday ordered the ‎Attorney General of the Federation (AGF), Abubakar Malami...

The name of a former Chairman of the Board of Trustee of the Peoples Democratic Party (PDP), Chief Tony Anenih,...

The Economic and Financial Crimes Commission (EFCC), has said it will arraign former Niger Delta militant leader, Government Ekpemupolo (aka...

The Economic and Financial Crimes Commission, EFCC, will, on Thursday January 14, arraign Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi,...

The Economic and Financial Crimes Commission (EFCC) has quizzed the Director General of the National Broadcasting Commission, Mr. Emeka Mba...

The Federal High Court (FHC) in Abuja has granted  former chairman of the People's Democratic Party (PDP) Bello Haliru Mohammed...

The former National Chairman, Peoples Democratic Party (PDP), Dr. Haliru Bello, was yesterday wheeled into the dock of the Federal...

A former deputy director in the Bureau of Public Enterprises (BPE), Alhaji Ibrahim Muhammad Kashim, has alleged in a letter...

Former Minister of State for Finance, Bashir Yuguda, ex-National Security Adviser (NSA), Sambo Dasuki , former Sokoto State governor,  Attahiru...

Former Relations Manager of a second generation bank, Ajuma Oloko, said her involvement with the officials of the Benue State...

The Economic and Financial Crimes Commission (EFCC) has preferred six counts of money laundering and procurement-related charges involving N2.1bn against...

A middle-aged man, Pius Asomba, suspected to be the leader of a notorious syndicate that specialized in dispossessing businessmen of...