Financial Crimes

EFCC to arraign Shekarau, Wali Thursday

Former Kano State governor, Malam Ibrahim Shekarau, Ambassador Aminu Wali and Engineer Mansur Ahmed are to be arraigned before a Federal High Court in Kano ...

Read More »

Revealed: It’s very easy to hack into Nigerian banks – Medical doctor-turned-cyber criminal

A medical doctor turned international hacker, who has been on the Police wanted list, Michael Thompson Williams, has been arrested by the Lagos State Police Command ...

Read More »

Malabu scandal: Trial of 9 Shell, Eni executives starts June 20

The trial of nine current and former executives or contractors from Italy’s Eni and British-Dutch giant, Royal Dutch Shell, including ENI Chief Executive Claudio Descalzi, ...

Read More »

Court remands Jonah Jang in custody

Justice Daniel Longji of the Jos High Court has remanded former governor of Plateau State, Jonah David Jang to prison custody. Justice Longji had denied ...

Read More »

CCT clears Justice Ngwuta of false asset declaration charges

The Code of Conduct Tribunal (CCT) has discharged a Supreme Court judge, Justice Sylvester Ngwuta, of charges of non-declaration of assets.The tribunal Chairman, Justice Danladi ...

Read More »

Shell, Eni trial on Malabu oil deal adjourns to June 20

The trial of top executives from oil majors, Eni and Shell, over alleged corruption in Nigeria, which kicked off yesterday with a brief procedural hearing ...

Read More »

Nigeria, UAE agreement on stolen assets takes off June

Nigeria and the United Arab Emirates (UAE)’s agreement on recovery of assets and cash stashed away in UAE by Nigerians takes off next month ...

Read More »

Malabu Oil: Trial of Shell, Eni CEO, others begins Monday

The Royal Dutch Shell and Eni, along with a number of their senior executives, will on Monday face criminal charges in Milan, Italy, for alleged ...

Read More »

FG pays 14 whistle-blowers N439m

Fourteen whistle-blowers have been rewarded with the sum of N439.276 million for helping the federal government rake in N13.8 billion from tax evaders ...

Read More »

Nigeria asks UK govt to freeze Sen. Akpan’s bank accounts

The Federal Government resolves to crack down on public fund looting, money Laundering and tax evasion has taken a new dimension as President Muhammadu Buhari ...

Read More »