Financial Crimes

The Airport Police Command in Lagos has arrested a 24-year-old suspect linked to a large-scale fraud amounting to N48.5 million...

A former chairman of the now-defunct Pension Reform Task Force, Abdulrasheed Maina, slumped on Tuesday while accessing his office and...

By Sam Bennet Nigeria’s justice system is once again under international scrutiny as the Independent Corrupt Practices and Other Related...

Former Attorney-General of the Federation, Abubakar Malami, SAN, was arrested Monday by the Department of State Services (DSS). The former...

The Nigerian Defence Academy (NDA) has warned Nigerians to beware of fraudulent letters currently being circulated online and offline, falsely...

The Federal High Court In Abuja on Tuesday ordered the remand of the Former Attorney-General of the Federation (AGF) and...

A total of 34 lawyers nominated for appointment as Judges of the Federal High Court of Nigeria (FHC) have been...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has identified corruption as the major driver...

Forty-two Nigerians have been deported from Ghana’s Ashanti Region following rulings by various courts over alleged prostitution, fraud, and other...

An FCT High Court has granted bail on liberal terms to a former Minister of Labour and Employment, Chris Ngige,...

Four members of a notorious nine-man kidnapping syndicate who terrorised residents of Ikot Abasi in Akwa Ibom State and neighbouring...

The National Drug Law Enforcement Agency (NDLEA) has obtained an order of the Federal High Court in Lagos to detain a...

The Chief Executive Officer, of  the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Engr. Farouk Ahmed, on Wednesday evening...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will commence immediate investigation into the allegations of corruption against...