Financial Crimes

A three-man panel of the Court of Appeal, Lagos Division, on Wednesday, dismissed the application filed by one Francis Momoh...

The Attorney General of the Federation (AGF) and Minister of Justice, Mr. Abubakar Malami, has said Nigeria collaborates with various...

The Kogi State Government has dragged the Economic and Financial Crimes Commission (EFCC) to court over the allegation that it...

The National Drug Laws Enforcement Agency (NDLEA), has arrested a Ghanaian and two Nigerians at the Nnamdi Azikiwe International Airport,...

A Nigerian Adedayo Ilori, resident in Queens New York, has been charged with $7.5M fraud against the United States government,...

The Federal Executive Council (FEC), on Wednesday, approved the procurement of telecommunication equipment that would be used to detect and...

A Federal High Court in Lagos was on Tuesday told that former aviation minister Femi Fani-Kayode had complied with its...

A Kwara State High Court sitting in Ilorin has sentenced a 29-year-old ex-convict, Mr. Joshua Ajayi Oluwatobi to 28 years...

Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court has granted permission to two witnesses who do not want to...

Governor Babagana Zulum of Borno State has stated that an employee verification exercise uncovered names of babies in the payroll...

Governor of Anambra State, Willie Obiano, was placed on a watchlist by the Economic and Financial Crimes Commission (EFCC) for...

The crisis between the Benue State Governor, Samuel Ortom and his estranged political godfather and Minister of Special Duties and...

The Economic and Financial Crimes Commission (EFCC) has arraigned a former for alleged impersonation, misappropriation, and abuse of office.

Anambra State Commissioner for Information and Public Enlightenment, Don Adinuba, has said that the governor of the state, Willie Obiano,...