Financial Crimes

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)

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...