Financial Crimes

The Nigeria Customs Service has intercepted $1.154m and 135,900 Saudi Riyals as undeclared foreign currency at the Mallam Aminu Kano...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned an Assistant Superintendent of Immigration with the Nigerian...

The Economic and Financial Crimes Commission (EFCC), yesterday, interrogated the immediate past Minister for Women Affairs, Uju Kennedy-Ohanenye, over allegations...

An official of the American International School, Abuja, on Wednesday told the Federal High Court in Abuja that the former...

The Federal High Court in Lagos, on Thursday, ordered the final forfeiture of $1.4m alleged fraud proceeds linked to former...

A Benin High Court on Wednesday sentenced one Emmanuel Esene, 24, to two years in prison for internet fraud. The...

Operatives of the Economic and Financial Crimes Commission (EFCC) have detained a former governor of Akwa Ibom State, Udom Emmanuel,...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a wanted 59-year-old international drug baron, Ogbonnaya Jeff. He...

The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of Paul and...

A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, urged the Federal High Court in Abuja to grant...

Money lost to fraud in Nigeria’s banking system has nearly tripled over the past five years, an industry regulator said...

Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has demanded the withdrawal of Justice Rahman Oshodi  of...

The Federal High Court in Abuja has adjourned the money laundering case against former Kogi State Governor, Yahaya Bello, to...

Justice Yelim Bogoro of the Federal High Court, Lagos, has ordered the final forfeiture of $4.7 million, N830 million, and...