Financial Crimes

Justice Ayo Emmanuel of the Federal High Court, Ibadan Division, on Monday ordered that representatives of the Central Bank of...

The Abuja Division of the Federal High Court, on Wednesday, dismissed a 42-count criminal charge pending against the Former Governor...

Justice Ayo Emmanuel of the Federal High Court, Ibadan Division, said he would give a ruling on the various bail...

A Lagos State High Court has made an order seizing the accounts of an oil marketing and distributing firm, Nitrend...

The court trial of some Ibadan based bankers indicted over the theft of N8 billion worth of mutilated banknotes was...

Ogun East Senator-elect, Buruji Kashamu, has replied a notice of extradition served him by the NDLEA on Tuesday, saying the...

The Federal Government, yesterday, asked Justice Evoh Chukwu of the Abuja Division of the Federal High Court to terminate further...

  The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Bayelsa State, Mr. Timipre Sylva,...

Two oil marketers, Mamman Ali and Christian Taylor, an oil marketing firm were on Tuesday brought before a Lagos State...

Two oil marketers, Mamman Ali and Christian Taylor, an oil marketing firm were on Tuesday brought before a Lagos State...

A Federal High Court in Lagos, last week Thursday, ordered the prison remand of a female member of staff of...

The Economic and Financial Crimes Commission (EFCC) has launched a massive investigation into alleged misappropriation of about N67 billion local...

The Federal High Court sitting in Benin yesterday sentenced Michael Igbinedion, son of Gabriel Igbinedion and Esama of Benin, to...

An Akwa Ibom State High Court has convicted and sentenced a former commissioner, representing Akwa Ibom State on the board...