Financial Crimes

Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos has adjourned the trial of one Chris Ihebuzo...

Former Registrar, Joint Admission and Matriculation Board (JAMB), Prof. Adedibu Ojerinde, has opted for a plea bargain with the Independent Corrupt...

The Justice Department of the U.S. said on Tuesday it has unraveled the biggest-ever bitcoin theft after

The Nigerian government on Monday revealed some of the actions it is taking under the radar regarding the allegations against

No fewer than 40 suspected internet fraudsters (Yahoo Boys) dressed in white were stopped from entering the Mab Global Estate

The Senate Committee on Public Accounts has cleared the Bureau of Public Enterprises (BPE) of allegations of financial impropriety brought...

President Muhammadu Buhari has met behind closed door with the former Gov. Rochas Okorocha of Imo at the State House,...

The former governor of Imo state and Senator representing Imo West Senatorial District, Rochas Okorocha, on Tuesday

The Economic and Financial Crimes Commission (EFCC) has filed a 17-count charge to the tune of N2.9 billion against a...

The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Muhammadu Buhari.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has accused senators and members of the House of Representatives

The Economic and Financial Crimes Commission (EFCC) has detained the Director-General, Voice of Nigeria (VON),

The Supreme Court on Thursday in Abuja fixed April 22 for judgment in an appeal filed by a former Federal...

A bill seeking to give the federal government enabling powers to seize and confiscate assets acquired by corrupt public officers,...