Financial Crimes

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...

The House of Representatives, on Wednesday, urged the Federal Government to renovate and convert its abandoned buildings and forfeited land...

A Federal High Court in Abuja has granted the former commander of the Force Intelligence Response Team, DCP Abba Kyari,...

The National Drug Law Enforcement Agency (NDLEA) has declared a couple, Kazeem Omogoriola Owoalade and Rashidat Ayinke Owoalade, wanted for...

The Chief Whip of the Senate, Ali Ndume, has explained the difference between corruption by politicians and other people. Ndume...

A Federal Capital Territory High Court in Abuja, on Wednesday, granted the immediate past Governor of the Central Bank of...

The Economic and Financial Crimes Commission (EFCC) is to arraign former Minister of Aviation, Hadi Sirika, and his brother, before...