Financial Crimes

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has denied claims that he compelled Bayo Ojulari,...

The Court of Appeal, Lagos Division, has set aside a Federal High Court ruling that struck out an interim forfeiture...

The Economic and Financial Crimes Commission, on Tuesday arraigned five officials of the Katsina State Board of Internal Revenue and...

The Ghanaian Economic and Organised Crime Office, in collaboration with the United States Federal Bureau of Investigation and the United...

Authorities in Vietnam city, Ho Chi Minh, have proposed the prosecution of two Nigerian nationals alongside 19 Vietnamese citizens for...

The National Orientation Agency (NOA), Akwa Ibom Directorate, has alerted the general public to the circulation of fake N1000 notes...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has inaugurated the Anti-Corruption Transparency Unit of the Federal Ministry...

Justice Daniel Osiagor of the Federal High Court in Lagos on Tuesday cautioned and discharged a female drug offender, Isoken...

The Senate Wednesday launched a full-scale investigation into the operations of Ponzi schemes in the country. The development followed the...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted cocaine consignments concealed in lipsticks and property  title documents...

The Zamfara State House of Assembly, under the leadership of Hon. Bashar Gummi, has described as a misappropriation of public...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction in a case involving a staff...

A Director of the National Drug Law Enforcement Agency (NDLEA), Anambra State command, Daniel Onyishi, kidnapped in the early hours...

The Federal Capital Territory High Court in Maitama, Abuja, on Monday, granted bail to the former Governor of the Central...