Financial Crimes

Some bankers who allegedly aided a former governor of Plateau State, Joshua Dariye, to divert about N1.16bn ecological funds meant...

An ex-aide to former Vice President, Namadi Sambo, Abba Dabo, has said he refunded N25 million to the Economic and...

The Nigerian Communications Commission (NCC) said it was collaborating with the Ministry of Justice and other government agencies to address...

A lawyer and businessman, Mr. Uche Obilor, told the Federal High Court in Lagos yesterday that three of his companies...

An ex-Niger Delta militant leader, Government Ekpemupolo, alias Tompolo, has pleaded with Justice Ibrahim Buba of a Federal High Court...

The Economic and Financial Crimes Commission, EFCC, has arrested Abumere Joseph Osagie,  deputy director, regional tax office, Federal Inland Revenue...

Former General Officer Commanding, GOC, Movement for the Emanicipation of the Niger Delta, MEND, Government Ekpumupolo, alias Tompolo, yesterday, said...

The Economic and Financial Crimes Commission (EFCC) on Wednesday called a fourth witness in the ongoing trial of the National...

The Economic and Financial Crimes Commission (EFCC) told a Federal Capital Territory High Court in Gudu, Abuja, on Tuesday, that...

About nine years after preferring the charges of alleged diversion of the Plateau State’s N1.126bn ecological funds against a former...

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,...