Financial Crimes

The National Drug Law Enforcement Agency (NDLEA) has destroyed a batch of 1.8 tonnes of cocaine, its biggest ever seizure,...

A former aide to the Ogun state governor, Abidemi Rufai , has been jailed by a court in the United...

The House of Representatives’ Ad Hoc Committee to Investigate the Structure & Accountability of the Joint Venture Businesses (JVBs) and...

The Nasarawa State House of Assembly has summoned two commissioners and a state Accountant General to account for some state...

Justice Emeka Nwite of the Federal High Court in Abuja on Monday struck out the fresh charges against Olisa Metuh...

The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Muhammadu Buhari over the $23m looted by...

Alhaji Idris Yahaya, the Auditor General of all the Local Government Areas, LGAs, of Yobe State, has forfeited his eleven...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have busted a cocaine warehouse in Lagos State.

The federal government has commenced investigations into a report by the Independent Corrupt Practices Commission (ICPC) indicting some Ministries, Departments...

The enumeration committee of the Federal Government homegrown feeding programme for public primary schools has uncovered 349 ghost schools in...

The Independent Corrupt Practices Commission and other related offences (ICPC) on Thursday said it tracked the sum of N49.9bn as...

The Edo State Government will, today, Monday, September 12,, begin the enforcement of arrest and prosecution of parents and guardians...

The Chairman of the Independent Corrupt Practices and other related offences Commission (ICPC), Prof. Bolaji Owasanoye, has disclosed that an...

The House of Representatives Committee on Finance on Tuesday called for the sack of the Director of Finance of the...