Financial Crimes

The Police Command in Anambra has apprehended a suspect, Chukwuma Obi, who disguises himself as a member of the proscribed...

The Lichtenburg Magistrate’s Court in South Africa has adjourned the drug possession and dealing case against Nigerian Theophilus Ejiofor, to...

Former Kogi State governor, Yahaya Bello, was on Friday released from Kuje Custodial Centre, after perfecting the bail conditions set...

The immediate past Governor of Kogi State, Alhaji Yahaya Bello, who has been in prison detention since December 10, on...

The Anambra State Police Command has arrested one Chidi Ekwesiri aged 50 years from Umunya, Oyi Local Government Area, and...

The police on Tuesday arraigned a 40-year-old fake visa agent, Timothy Atolagbe, before a Lagos State Magistrates’ Court, sitting in...

The Borno State High Court in Maiduguri has sentenced Aisha Wakil, popularly known as Mama Boko Haram, to five years...

The Enugu State Police Command said it would prosecute officers attached to the Awkunanaw Police Station, Garriki, who were accused...

Court papers filed by the Economic and Financial Crimes Commission have linked the immediate-past Governor of the Central Bank of...

The Senior Pastor of Harvesters International Christian Centre, Bolaji Idowu, has debunked allegations linking him to fraudulent real estate activities...

The Economic and Financial Crimes Commission (EFCC) has revealed the recovery of an estate in the Lokogoma District of Abuja,...

The Nigeria Police Force (NPF) has arraigned 113 foreign nationals before the Federal High Court in Abuja on charges related...

The immediate past governor of Kogi State, Yahaya Bello, has been remanded in the custody of the Economic and Financial...

The Federal High Court in Abuja has struck out the suit seeking to restrain the Economic and Financial Crimes Commission,...