Financial Crimes

Imo State government has approved the request of the Auditor-General for Local Governments and Chieftaincy Affairs to take necessary steps to...

Former state governors convicted of money laundering and corruption did not benefit from the presidential amnesty granted to 2,600 inmates...

EFCC Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC) has referred as baseless allegation against its...

The United Kingdom has joined the United States in resisting a plan by the Nigerian government to give Kebbi State...

The Federal High Court in Lagos on Thursday granted post-conviction bail to a former Director of Finance and Account at...

The Court of Appeal, Abuja, has dismissed an appeal filed by Slok Nigeria Limited challenging the jurisdiction of the Federal...

The immediate-past Head of the Civil Service of the Federation (HoS), Winnifred Oyo-Ita and eight others were yesterday arraigned before the Federal...

The Economic and Financial Crimes Commission on Monday (today) arraigned the immediate past Head of the Civil Service of the...

Imo State Governor, Senator Hope Uzodinma, on Thursday, threatened to hand over any of his appointees engaged in corrupt practices...

The Federal Bureau of Investigation (FBI) has arrested thirteen Nigerians, over alleged $30 million money laundering scheme in the United...

The Attorney General of the Federation (AGF) and Minister of Justice, Mr Abubakar Malami (SAN), has said he has no...

Thrashing a document into a wastepaper basket ideally signifies the material has outlived its usefulness. For officials and visitors to...

The Attorney General of the Federation and Minister of Justice, Mr Abubakar Malami (SAN), on Tuesday rejected the call by...

Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Tuesday made a U-turn on her  threat to strike...