Financial Crimes

The Economic and Financial Crimes Commission (EFCC) has arrested two Chinese for offering N100 million bribe to head, Sokoto zonal...

The Nigeria Correctional Service in Ondo State has refused to admit three of the four suspected killers of Mrs Funke...

The Federal High Court, Abuja, on Monday, granted an order of interim forfeiture of N510m allegedly owned by a former...

The Nigerian Correctional Service (NCoS), has dismissed speculations that it was holding unto Senator Orji Uzor Kalu at Kuje Prisons...

United States Embassy in Nigeria has announced that another $319m (N121bn) Sani Abacha, former Nigeria military dictator, loot is in...

The Peoples Democratic Party has again accused the All Progressives Congress of resorting to deceit, propaganda and concealment of fraud,...

Justice Okon Abang of the Federal High Court, Abuja, on Thursday, restrained the Federal Government from extraditing Sen. Buruji Kashamu,...

The usage of “assets” instead of “loots” to describe funds recently recovered from the former Head of State, General Sani...

The Federal Government, on Monday, confirmed the receipt of $311m looted by the late military dictator, Gen. Sani Abacha ...

Pesident Muhammadu Buhari has approved the appointment of AVM Muhammadu Muhammed (retd.), as the new Director-General of the National Emergency...

The Federal High Court in Abuja on Wednesday rejected a fresh application by the defunct Pension Reform Task Team, Abdulrasheed...

The Niger Delta Development Commission (NDDC) has warned the public against activities of scammers offering non-existent agriculture cooperative loans in...

The management of Keystone Bank Limited, has alerted its teeming customers of the activities of one Mr. Obinna Onuselogu, who...

The International Criminal Police Organisation (INTERPOL) has uncovered a €1.5m face mask scam involving Germany, Ireland and the Netherlands with...