At last, the world's banking industry will soon have the last laugh over banking sector crimes by undoing money laundering and financial...
The Economic and Financial Crimes Commission (EFCC) has said it has uncovered additional $72.87 million linked to former petroleum minister Dieza...
Femi Fani-Kayode (FFK), former Minister of Aviation has debunked media reports that he was arrested by the Economic and Financial Crimes Commission (E...
A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, for N33...
Peter Obi, a former Governor of Anambra State has been named in a global tax evasion scandal and investigative reporting called Pandora Pape...
A former Chief of Air Staff, rtd Air Marshal Mohammed Umar on Monday, told the Abuja Division of the Federal High Court that he did not transfer N66 m...
Justice Inyang Ekwo of the Federal High Court Abuja has ordered Air Commodore Umar Mohammed (rtd) to open his defence in two, out of five counts...
The Federal Government, on Thursday, tendered before the Federal High Court, Abuja, different currencies of dollars stashed in three bags as evidence ...
Ibikunle Amosun a Nigerian politician and a former governor of Ogun State has been exposed of his hidden deeds during and after his tenure. Shortly...
There might be more troubles for suspected internet fraudster and social media celebrity, Hushpuppi, as new evidence has been found against him. Hu...