Financial Crimes

The United States has stated that the $308m Abacha loot which will soon be repatriated to Nigeria must be placed...

The United States has stated that the $308m Abacha loot which will soon be repatriated to Nigeria must be placed...

The fourth prosecution witness in the ongoing trial of a former Governor of Benue State, Gabriel Suswam, on N3.1bn corruption...

The Federal Government will this week sign a tripartite pact with the United States of America and the Island of...

Senator Shehu Sani has described his experience in recent detention by the Economic and Financial Crime Commission (EFCC) as hellish,...

Bandits have kidnapped the District Head of Gayari District of Gummi Local Government Area in Zamfara State, Alhaji Hassan Mohammed...

An Abuja High Court has granted former Attorney General of the Federation (AGF), Mohammed Adoke bail in the sum of...

A Federal High Court of the Federal Capital Territory in Gwagwalada, Abuja, has ordered the arrest of a former Minister...

The Edo State Governor, Mr. Godwin Obaseki, has inaugurated a Judicial Commission of Inquiry into the construction of the Edo...

A Federal High Court of the Federal Capital Territory in Gwagwalada, Abuja, has ordered the arrest of a former Minister...

The Economic and Financial Crime Commission (EFCC) on Wednesday arraigned retired, the Executive Director, Publications, Punch, Mr. Azubuike Ishiekwene, before...

High Court of the Federal Capital Territory (FCT) in Bwari, Abuja has dismissed a suit seeking to sack the Deputy...

Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Tuesday, January 28, 2020, convicted Damilola Ahmed Adeyeri and...