Financial Crimes

The Senate Public Accounts Committee (SPAC) has alleged that some officials of the Federal Ministry of Labour forged signatures of...

The Federal High Court sitting in Abuja, on Friday, fixed February 6 to rule on an application a former Governor...

Justice Inyang Ekwo of a Federal High Court in Abuja on Friday granted an order to the Economic and Financial...

A Federal High Court, Abuja, on Thursday, ordered the arrest of Corrado Fantoli, one of the alleged brains behind the...

The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele has said that it would work with law enforcement...

The Federal Government said Wednesday it has recovered $1 billion, being looted funds, since the inception of President Muhammadu Buhari’s...

Justice Donatus Okorowo of the Federal High Court Abuja has ordered the final forfeiture of N775 million and three properties...

A High Court of the Federal Capital Territory,( FCT), Abuja, has discharged and acquitted a former Secretary to the Government...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday said the number of governors being...

Ten days after he was declared wanted, operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a fleeing...

Operatives of the Intelligence Response Team  of the Nigeria Police Force Intelligence Bureau (FIB-IRT) have arrested four suspected members of...

The Economic and Financial Crimes Commission (EFCC) has said the Federal Capital Territory High Court Maitama, Abuja, has set aside...

Justice Chizoba Oji of the High Court of the Federal Capital Territory (FCT0, Abuja has ordered that the Chairman of...

A notorious Instagram influencer from Nigeria has been jailed for more than 11 years in the US for his role...