Financial Crimes

NDLEA nab grandma with drugs at Lagos airport

The National Drug Law Enforcement Agency (NDLEA) on Saturday said it had arrested a 57-year-old woman with substance suspected to be cocaine. A statement in ...

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$9.7m: EFCC slams 6-count charge on former NNPC boss, Yakubu

The Economic and Financial Crimes Commission (EFCC) on Friday slammed a six-count charge on a former Group Managing Director of the NNPC, Mr Andrew Yakubu ...

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$9.7m: Andrew Yakubu slams EFCC with N1bn suit

Former Group Managing Director of NNPC, Mr Andrew Yakubu, wants the Federal High Court Abuja to award N1 billion in his favour against EFCC as ...

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EFCC secures forfeiture order on former Enugu CJ’s N50m

Justice A. M. Liman of the Federal High Court sitting in Enugu, Enugu State, has ordered an interim forfeiture of N50 million in a bank ...

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Court sentences ex-Adamawa governor, Ngilari, to five years imprisonment

Former Adamawa state Governor, Bala Ngilari, has been sentenced to five years imprisonment by an Adamawa state High court ...

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EFCC denies report linking Saraki, Dangote to Paris Club refund scam

The Economic and Financial Crimes Commission (EFCC) on Friday dissociated itself from an online medium report claiming that Senate President, Dr Bukola Saraki, and some ...

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Vampire, the kidnapper : The untold story

There are many versions to the tales surrounding the life and time of Henry Chibueze, known in the underworld as Vampire, but all without exception ...

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Arms deal saga: Why I need Dasuki to prove my innocence — Metuh

Erstwhile spokesman of the Peoples Democratic Party, PDP, Chief Olisa Metuh, has given reasons why he requested the erstwhile National Security Adviser, NSA, Col. Sambo ...

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Dismissed policeman works in Lagos Command for eight years

A former policeman, Adeh Ada, has been arrested by the Lagos State Police Command for allegedly parading himself as a cop in the state, eight ...

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DSS arrests ex-Benue governor, Suswam, recover arms, 45 exotic cars, others

The Department of State Services (DSS) has arrested former Governor of Benue State, Gabriel Suswam and recovered 45 exotic cars and 21 certificates of occupancy ...

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