Financial Crimes

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...

A Federal High Court sitting in Lagos has declared as illegal, the declaration of the wife of former Central Bank...

The immediate past Governor of Kogi State, Alhaji Yahaya Bello, who is facing a 19-count charge, has written a letter...

The immediate-past governor of Kaduna State, Mallam Nasir El-Rufai, has urged the Federal High Court in Kaduna to quash the...

The Senate has said that investigation into the N30 trillion Ways and Means facility expended by former President Muhammadu Buhari...

The sum of $6,230,000 allegedly stolen from the Central Bank of Nigeria (CBN), on February 8, 2023, was shared and...

Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, dismissed a fresh bail application the detained Deputy...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of one Mr. Quadri Ismail Adeyinka,...

The Nigerian anti-corruption community was thrown into mourning yesterday with the news of the passing of former Chairman of the...