Financial Crimes

A former Managing Director of Alpha Beta Consulting, Mr Oladapo Apara, has sued the company, a former governor of Lagos...

Speaker of the Lagos State House of Assembly, Mudashiru Obasa has returned home from the office of the Economic and...

*Firm controlled by Tinubu gets 10% of Lagos tax A former Managing Director of Alpha Beta Consulting, Mr. Oladapo Apara,...

The Kano/Jigawa command of the Nigeria Customs Service has arrested a Dubai-bound passenger in possession of 5,342 ATM cards concealed...

The Federal Government has ordered an investigation into the report by the Independent Corrupt Practices and other related offences Commission...

The office of the Inspector-General of Police has filed criminal charges against former Imo State Governor, Ikedi Ohakim for using...

The trial of Ramon Abbas, the Nigerian Instagram celebrity, known as Hushpuppi has been postponed in California till May 2021,...

The Justice Ayo Salami-led Presidential panel probing the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr....

The trial of a former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, was stalled at the Federal...

The Office of the Inspector-General of Police has charged the Deputy Chief of Staff to the Governor of Osun State,...

A former employee of First Bank of Nigeria, Mrs. Oreoluwa Adesakin, on Monday, bagged a cumulative 98 years in prison...

About N2.67 billion meant for school feeding during lockdown has been uncovered in personal bank accounts, the Independent Corrupt Practices...

The Socio-Economic Rights and Accountability Project (SERAP) has asked President Muhammadu Buhari to “instruct Minister of Justice and Attorney General...

Michael Oyebanji, a master warrant officer with the Nigerian Air Force in Makurdi has been sentenced to 21 years of...