Financial Crimes

The National Drug Law Enforcement Agency (NDLEA) has arrested a former Vice Chairman of Lagos Island East local Council Development Area, LCDA, Asekun Kehinde Sakiru, with cocaine, with N145 million retrieved from him

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Wednesday disclosed that the anti-graft agency recovered $153 million from a former Minister of Petroleum Resources, Mrs Diezani

Operatives of the National Drug Law Enforcement Agency, NDLEA, at the weekend busted an online drug trafficking cartel with two sisters Queen and Chika Nvene as members.

The Federal Government is further investigating the unremitted Value Added Tax (VAT) deductions to Federal Inland Revenue Service (FIRS) by the Nigerian Ports Authority (NPA) under the leadership of the suspended NPA

President Muhammadu Buhari has approved the setting up a panel of inquiry to probe the suspended Managing Director, Nigerian Port Authority, NPA, Hadiza Bala-Usman.

The Attorney-General of the Federation, Abubakar Malami (SAN), has said that funds looted by former Delta Governor, James Ibori will be repatriated to Nigeria soon.

By Peter Ejiofor The Human and Environmental Development Agenda (HEDA Resource Centre) has called on the Lagos State House of Assembly to review and amend ...

The Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to direct the Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami and appropriate anti-corruption

A new law signed by Governor Babajide Sanwo-Olu of Lagos State mandates agencies like the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices and Other Related Offences Commission

The Economic and Financial Crimes Commission has rubbished the report by Sahara Reporters which claimed that Senator Godswill Akpabio, Minister of Niger Delta Affairs bribed its chairman Abdulrasheed Bawa with $350,000 (U.S).

Operatives of the National Drug Law Enforcement Agency (NDLEA) attached to two courier companies in Lagos have intercepted illicit drugs concealed in the statue of the Blessed Virgin Mary and auto spare parts bound for Canada

As part of its routine enforcement activities to sanitise the industry of criminal elements, the Nigerian Communications Commission (NCC) has arrested no fewer than five suspected individuals for allegedly engaging in fraudulently

Acting Inspector General of Police (IGP), Usman Baba said the decision to withdraw senior police officers attached to the Economic and Financial Crimes Commission, EFCC, was due to current operational requirements of the force.

Some policemen allegedly caught with a bribe of N500,000 in Anambra State have been arrested.