Financial Crimes

Over N3.7 billion and other assets have been recovered from former directors and contractors of the Niger Delta Development Commission...

Chairman of the Independent Corrupt Practices and other related offences Commission, Prof. Bolaji Owasanoye, said the commission would this month...

The Kano State Public Complaint and Anti-Corruption Commission has ordered the Emir of Kano, Muhammadu Sanusi II, to appear before...

The Federal High Court in Abuja on Tuesday sentenced a former National Publicity Secretary of the Peoples Democratic Party (PDP),...

A Federal High Court sitting in Abuja, Nigeria’s Federal Capital Territory in Suits No. FHC/ABJ/CS/1136/2019 has ordered Asset Management Corporation...

The Federal High Court in Abuja on Tuesday sentenced a former National Publicity Secretary of the Peoples Democratic Party (PDP),...

The Economic and Financial Crime Commission (EFCC) on Monday re-arraigned former Plateau State Governor Jonah Jang and a cashier at...

Governor Bala Mohammad of Bauchi State has approved the suspension of Alhaji Baffa Bara, the Chairman, Caretaker Committee of Kirfi...

A former Director of Navy Accounts, Rear Admiral Tahir Yusuf, has permanently forfeited about N500 million to the Federal Government....

The Federal High Court in Abuja will on February 25 deliver judgment in the four years trial of a former...

Some Nigerians, part of a criminal gang, have been convicted and jailed for a combined total of 18 years and...

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has appealed to the Government of United...

The Federal High Court in Abuja, on Monday, ordered the arrest of a former Comptroller General of the Nigeria Customs...

President Mohammad Buhari on Friday announced the suspension of the Director-General of the National Broadcasting Commission (NBC), Ishaq Modibbo Kawu,...