Financial Crimes

Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested a notorious drug lord, 40-year-old Yussuf Abayomi Azeez, at...

The House of Representatives on Wednesday passed for second reading a bill seeking to amend the Money Laundering (Prevention and...

The Economic and Financial Crimes Commission (EFCC) has handed over three properties, two luxury vehicles, and ₦1.1 million recovered from...

Suspected armed robbers on Monday attacked and robbed a bank customer of an undisclosed amount of money and left a police officer...

The presidential candidate of Labour Party, LP, in 2023 elections, Mr. Peter Obi, has said some of Nigeria’s so-called Yahoo...

The Financial Action Task Force (FATF) has officially removed Nigeria from its list of jurisdictions under increased monitoring, also known...

The House of Representatives has passed for second reading a bill seeking to amend the Economic and Financial Crimes Commission...

The Nigeria Police Force (NPF) has recovered two vehicles stolen from the Netherlands and smuggled into Nigeria, in its efforts...

The Department of State Services has announced the arrest of two dismissed officers, Barry Donald and Victor Onyedikachi Godwin, accused...

The Federal High Court in Abuja on Tuesday dismissed an application by the Department of State Services (DSS) seeking to...

From the International Monetary Fund (IMF) comes a warning to Nigeria and other emerging economies to step up efforts to...

Lagos State Government on Monday re-arraigned convicted billionaire kidnapper, Chukwudumeme Onwuamadike, popularly known as Evans. The Lagos High Court sitting...

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into two travellers found in possession of undeclared foreign...

The National Drug Law Enforcement Agency (NDLEA) has clarified that its chairman, Brigadier General Mohamed Buba Marwa (retd.), did not...