Financial Crimes

The National Drug Law Enforcement Agency (NDLEA) arrested Joseph Cyril, a 30-year-old Italy-based businessman, at the Akanu Ibiam International Airport (AIIA), Enugu,...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has cleared the Chief of Staff to the President, Femi...

The purported Director-General of the Presidential Foreign Investment Promotion Council (PFIPC), Adeniyi Adeyemi, has rejected the House of Representatives ad...

The House of Representatives Ad-hoc Committee investigating the alleged establishment and operations of the Presidential Foreign Investment Promotion Council has...

Fresh details emerged on Wednesday in the House of Representatives’ investigation into the controversial Presidential Foreign Investment Promotion Council (PFIPC),...

The Nigeria Police Force on Wednesday failed to produce the self-acclaimed Director-General of the Presidential Foreign Investment Promotion Council (PFIPC),...

Chief of Staff to President Bola Tinubu, Rt. Hon. Femi Gbajabiamila, on Monday appeared before the Independent Corrupt Practices and...

Four police officers have been detained by the Federal Capital Territory Police Command for allegedly extorting N53,000 from the Chairman...

The Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to a former Attorney General...

The immediate past Chairman of the Code of Conduct Tribunal, Danladi Umar,  (CCT)on Thursday pleaded not guilty to four counts...

The father of Prince Adeyemi Adeniyi, who is facing criminal charges over alleged forgery and impersonation, was reportedly arrested by...

Fresh documents have emerged showing that the Office of the Secretary to the Government of the Federation (OSGF) approved the...

A Delta State-based man, Michael James, has narrated why he allegedly staged a self-kidnapping scheme to extort N25m from his...

The Federal High Court in Abuja, on Tuesday, restored the bail it had earlier granted to activist and presidential candidate...