The First Prosecution Witness, PW1, Abubakar Kwaido, in the trial-within-trial of the former Minister of Power, Saleh Mamman told Justice James Omotosho of the Federal High Court, Abuja that the ...

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission have arrested 34 suspected ...

A former Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPC Ltd), Umar Ajiya Isa, has denied reports of his arrest by the Economic and Financial Crimes Commission ...

The Economic and Financial Crimes Commission (EFCC) on Thursday, tendered documents against the daughter of former Aviation Minister, Hadi Sirika and son-in-law in an Abuja High Court.

Isa and three others were said to have been arrested by the EFCC over alleged fraud at the nation’s oil company on Monday in ...

The witnesses took the court through the statement of accounts of the defendants detailing inflows of funds allegedly traced ...

Mr Sirika's daughter and her husband allegedly got their coveted jobs as well as aviation ministry contracts while Mr Sirika ...

A high court in Maiduguri, Borno state, has sentenced Aisha Wakil, better known as Mama Boko Haram, to 14 years imprisonment ...

A Borno State High Court sitting in Maiduguri has again convicted and sentenced Aisha Alkali Wakil, popularly known as Mama ...

The former NNPCL Chief Financial Officer, Alhaji Umar Isa, described the reports of his arrests as targeted at tarnishing his image. He explained what happened.

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...