Financial Crimes

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a retiree, Mr. Nyong  Major, over his alleged

A Federal High Court sitting in Jos on Tuesday sentenced a former Minister of Water Resources,

A Federal High Court, Abuja, on Tuesday, granted the request by the National Drug Law Enforcement Agency (NDLEA) permission

Chairman, Senate Committee on Special Duties, Senator Yusuf Abubakar Yusuf, All Progressives Congress, APC, Taraba Central, has called on the...

A Lagos-based industrialist, Emmanuel Madumere, has accused two officers of the Inspector-General of Police Monitoring Team

A Lagos-based industrialist, Emmanuel Madumere, has accused two officers of the Inspector-General of Police Monitoring Team

Provisions of the National Drug Law Enforcement Agency (NDLEA) Act have indicated that a former Commander, Intelligence Response Team

The Economic and Financial Crimes Commission has secured the interim forfeiture of two landed properties

Police investigations have revealed how members of a syndicate led by international scammer, Ramon Abass, popularly known as Hushpuppi paid

The nine months investigation into alleged financial improprieties at the Nigerian Ports Authority (NPA), came to a close yesterday with

The trial of former National Publicity Secretary of Peoples Democratic Party (PDP), Chief Olisa Metuh, in the alleged N400 million...

The Federal High Court sitting in Abuja has ordered the final forfeiture of 20 landed properties valued at over N3.07...

The Police Service Commission (PSC) has ordered a fresh probe into the FBI indictment of suspended DCP Abba Kyari in...

Justice Halilu Yusuf of an FCT High Court, Maitama on Thursday, remanded Gabriel Zock (APC-Kaduna State)