Financial Crimes

Supreme Court orders accelerated hearing of Dasuki’s trial, dismisses appeals

The Supreme Court on Friday ordered the High Court of the Federal Capital Territory in Maitama, Abuja to give an accelerated hearing to the trial ...

Read More »

Court orders final forfeiture of Diezani-linked penthouses

A Federal High Court on Wednesday in Lagos ordered final forfeiture of two penthouses linked to a former Minister of Petroleum, Mrs. Diezani Alison-Madueke. On ...

Read More »

EFCC to recover missing NIA’s $202m – Magu

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said on Wednesday the Commission is determined to recover the balance of ...

Read More »

Court orders final forfeiture of Diezani-linked penthouses

A Federal High Court on Wednesday in Lagos ordered final forfeiture of two penthouses linked to a former Minister of Petroleum, Mrs. Diezani Alison-Madueke. On ...

Read More »

I rob because many people in govt steal — Suspect

The Niger State Police Command has arrested two suspected armed robbers, Shehu Bida and Bello Mallam, who claimed that they went into robbery because there ...

Read More »

Alleged fraud: I used NIMASA funds to build hotel – Former DG

A former acting Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, who is being tried for an alleged fraud of ...

Read More »

Pres. Buhari queries Transparency Int’l corruption rating

The Buhari Presidency has questioned the criteria or facts used by Transparency International, the anti-corruption watchdog to rank the country 148th least corrupt in the world ...

Read More »

It’s legal for judges, others to accept gifts – Defence counsel

A lead defence counsel in the ongoing trial of a Federal High Court judge, Justice Rita Ofili-Ajumogobia, Chief Robert Clarke, SAN, Friday said the law ...

Read More »

Police smash bank accounts-hacking gang

Six  men who specialised in stealing phones/sim cards and using them to hack the owners’ bank accounts yesterday narrated their mode of operation. Nwanze Ifeanyi, ...

Read More »

Alleged N650m fraud: EFCC rejects Akinjide’s plea bargain deal

The Economic and Financial Crimes Commission (EFCC) on Thursday told a Federal High Court in Lagos on Thursday it rejected an offer for an out-of-court ...

Read More »