Financial Crimes

The Federal High Court in Lagos on Monday ordered the temporary forfeiture of a total of N827.6m recovered from one...

The Deputy President of the Senate, Sen. Ovie Omo-Agege, has denied asking the Economic and Financial Crimes Commission (EFCC) to...

Lagos Speaker Mudashiru Obasa on Saturday appeared before a panel of enquiry set up by the House of Assembly to...

The investigation into allegations of corruption and money laundering against Nigeria’s former Minister of Petroleum, Dan Etete has taken a...

The Senate Committee on the Niger Delta Affairs on Wednesday released documents to justify its allegations that the Minister of...

Two hundred and fifty-one illegal miners have been arrested by security agencies in Zamfara State.

Eighteen groups, on Thursday, expressed interest to monitor the spending of the last tranche of repatriated $311m funds looted by...

The President of the African Development Bank (AfDB), Akinwumi Adesina, on Wednesday hit back at accusations of corruption and vowed...

The Senate has accused the Minister of Niger Delta Affairs, Godswill Akpabio, of instigating confrontation between the National Assembly and...

Determined to frustrate the efforts of unscrupulous elements who are out to sabotage the Federal Government’s policy local production of...

Determined to frustrate the efforts of unscrupulous elements who are out to sabotage the Federal Government’s policy local production of...

The United States has rejected the clean bill given Dr. Akinwumi Adesina by the African Development Bank (AfDB) ethics committee,...

The Federal Government has threatened to prosecute citizens refusing to pay tax on their properties in foreign countries ...

Malam Garba Shehu, the Senior Special Assistant on Media and Publicity to the President, has clarified those to benefit from...