Financial Crimes

The Federal High Court, Abuja, yesterday,  gave an order for final forfeiture of a UK property linked to the late Jeremiah Useni,...

A former governor of Kaduna State, Nasir El-Rufai, has been returned to the custody of the Independent Corrupt Practices and...

A 52-year-old woman identified simply as Titilayo on Tuesday slumped and died a few minutes after she was arraigned at...

The Federal High Court in Abuja on Wednesday affirmed the final forfeiture of $13 million linked to Lagos socialite, Aisha...

Former Attorney-General of the Federation (AGF), Abubakar Malami (SAN), on Tuesday confirmed that operatives of the Economic and Financial Crimes...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it will arraign former Kaduna State Governor, Nasir...

The Economic and Financial Crimes Commission (EFCC) on Monday said a former Acting Accountant-General of the Federation, Chukwunyere, Anamekwe Nwabuoku,...

The National Association of Nigerian Travel Agencies (NANTA) has raised the alarm over visa scams carried out by unregistered travel...

The National Drugs Law Enforcement Agency (NDLEA) has foiled separate attempts by members of drug trafficking organisations (DTOs) to move consignments...

The Federal High Court in Abuja on Thursday granted the Independent Corrupt Practices and Other Related Offences Commission (ICPC) permission...

State governments have called for a forensic audit of Nigeria’s crude oil-backed borrowing arrangements, warning that opaque crude-for-loan and swap...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned real estate managers across the country against...

The arraignment of former Kaduna State Governor, Nasir El-Rufai, was stalled on Wednesday, following his absence in court, with the...

The Office of the Attorney General of the Federation (AGF) has withdrawn the criminal charge filed against senior advocate, Mike...