Financial Crimes

Nigerian hackers and cyber criminals are being accused of masterminding a grand theft of information and money running into billions...

The Federal High Court in Abuja, on Thursday, approved request by the Federal Government to shield identities of 14 witnesses...

Joseph Nwobike, a Senior Advocate of Nigeria (SAN) on Wednesday told an Ikeja High Court that the N750,000 he gave...

The Nigerian Police Force made good its promise to parade Nigeria’s billionaire kidnapper, Chukwudi Dumeme Onuamadike, alias Evans and members...

The Economic and Financial Commission on Thursday named some of the individuals and public officials who collected from an alleged...

The Federal Government on Thursday asked the Code of Conduct Tribunal to dismiss the no-case submission filed by the Senate...

The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned a federal civil servant, Esther Onukaogu, for allegedly manipulating the...

The Oyo State Police Command have paraded a 20-year-old Ibrahim Babatunde for the abduction of his father. Babatunde said he...

The Federal Executive Council (FEC) yesterday received a report on the probe of activities in the Niger Delta Ministry between...

Three Nigerian scammers who befriended many of their victims on dating sites have been slammed huge prison sentences by a...

Minutes after a Federal High Court in Lagos ordered the Department of State Service to release embattled oil magnate, Ifeanyi...

Lagos State Police Commissioner, Fatai Owoseni has warned Area Commanders and Divisional Police Officers (DPOs) in the state police command...

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has said that the fight against...

The Federal High Court in Lagos on Friday ordered the final forfeiture of the sum of N449,597,000 found in an...