Financial Crimes

Justice Inyang Ekwo of the Federal High court sitting in Abuja on Thursday, approved the detained suspended Deputy Commissioner of...

The Independent National Electoral Commission (INEC) says it will partner with Nigeria’s anti-graft agencies to stop vote buying in the...

The Economic and Financial Crimes Commission (EFCC) has arrested a former governor of Zamfara State, Abdul’aziz Yari.

The Supreme Court has described the Rivers State commission of inquiry that indicted former governor Rotimi Amaechi, as a mere...

The Adamawa Judicial Service Commission has announced the dismissal of 11 personnel, demotion of a Magistrate and 20 other workers.

The Supreme Court has upheld the December 2017 judgment of the Court of Appeal, Lagos which quashed the corruption charge...

The Supreme Court on Friday dismissed the appeal filed by a former Minister of Transportation, Rotimi Amaechi, against the decision...

Justice M.G Umar of the Federal High Court sitting in Kaduna has convicted and sentenced Livinus Imoesi Oshioke, alias Alexander...

The Economic and Financial Crimes Commission (EFCC) has declared the Rivers State Accountant-General, Fubara Siminayi, and 58 others wanted for...

Operatives of the National Drug Law Enforcement Agency (NDLEA), have intercepted 24 parcels of cocaine concealed in 12 tyres of...

A Royal Court in Jersey Island, United Kingdom has reportedly seized about £2 million belonging to Lt. Gen. Jeremiah Useni...

The Economic and Financial Crimes Commission (EFCC), on Friday, released on bail a former Speaker of the House of Representatives,...

A Federal High Court sitting in Port Harcourt and presided over by Justice A. T. Mohammed, on Friday, convicted and...

The United States of America (US) has emerged the most secretive financial jurisdiction to hide illegal money in the world,...