Financial Crimes

A Federal High Court in Lagos on Monday granted N50m bail each to two students of Moshood Abiola Polytechnic and...

The International Police Organisation (INTERPOL), on Monday, revealed that “hundreds of thousands of dollars” are being laundered out of Nigeria...

The family of the late military Head of State, Gen. Sani Abacha, has gone before the Court of Appeal in...

The Zone A Federal Operations Unit of the Nigeria Customs Service in Ikeja, Lagos, on Thursday, announced that it intercepted...

In a global operation targeting West African organized crime groups across five continents, police arrested 300 people, seized $3 million...

The former Minister of Power, Mr. Saleh Mamman, who was remanded in prison custody over his alleged complicity in a...

Former Minister of Power, Saleh Mamman,  collapsed outside the courtroom on Thursday at a Federal High Court, Abuja, due to...

A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, pleaded with Justice James Omotoso of the Federal High...

The National Chairman of the All Progressives Congress (APC), Abdullahi Ganduje, his wife Hafsat, and six others are expected to...

A drug baron on the wanted list of the National Drug Law Enforcement Agency (NDLEA), identified as Joachin Mbonu, has...

Former members of Malam Nasir el-Rufai’s cabinet have disputed the Kaduna State House of Assembly’s report, accusing some of them...

The Chief Judge of the Federal High Court, Justice John Tsoho, has declined the request to transfer the N80.2bn fraud...

An operative of the Economic and Financial Crimes Commission (EFCC) has died by suicide at his residence in Abuja, Nigeria’s...

A Federal High Court, Abuja, on Wednesday, ordered the closure of two companies linked to the alleged 9.6 billion dollars...