Financial Crimes

International romance scammer, Daniel Chima Iweregbu has been sentenced to 18 months imprisonment after he pleaded guilty in Lagos.

The Economic and Financial Crimes Commission, EFCC, on Wednesday 23 December, arraigned two brothers, Okwuchukwu Olisaebuka Eze and Nnadozie Onyeka...

The Federal High Court in Abuja on Tuesday dismissed an objection filed by the Federal Government, Shell Nigeria Exploration and...

Governor Seyi Makinde of Oyo State on Tuesday inaugurated the state’s anti-corruption agency (OYACA) and declared that his administration’s zero...

HP and Nigerian authorities have successfully halted the potential sale of over 54,000 counterfeit goods, including ready-for-sale fraudulent toner and...

A former Governor of Plateau State, Joshua Dariye, who is currently serving jail term for corruption, on Thursday, pleaded with...

The Court of Appeal in Abuja on Wednesday set aside the conviction of a former National Publicity Secretary of the...

Hundreds of people on Monday who thronged the Akper Aku Stadium, Makurdi Benue State capital, expecting a reward for their...

The Senate Public Account Committee has sustained a query which indicted a senior civil servant in the Ministry of Petroleum...

There was tension during Saturday’s bye-election in Dass Constituency in Bauchi State as officials of the Directorate of State Security...

The Federal High Court in Abuja, on Friday, granted permission to a former Attorney General of the Federation and Minister...

Son of the former chairman of the defunct Pension Reform Taskforce Team (PRTT), Abdulrasheed Maina, who was declared wanted by...

Former Chairman, Pension Reformed Task Team (PRTT), Abdulrasheed Maina, on Wednesday, told the Federal High Court, Abuja, that he had...

The suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, honoured the invitation the Code...