Financial Crimes

Officials of the National Drug Law Enforcement Agency (NDLEA) have recovered 589 bags of Canadian Loud, a strong strain of...

The Economic and Financial Crimes Commission (EFCC) says it is not a regulatory or clearing agency for online businesses in...

The House of Representatives, yesterday, cautioned public figures, celebrities and influencers against promoting unregistered investment schemes. The warning followed the...

The Economic and Financial Crimes Commission (EFCC) has launched an investigation to nab those behind the alleged fraud perpetrated by...

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Agudosi Christopher Okechukwu before Justice Yellim Bogoro of the...

The office of Crypto Bridge Exchange Smart-Treasures, widely known as CBEX, located at Seliat Bus Stop in the Egbeda-Idimu area...

The trial of Jude Okoye, former Manager of Psquare group, over alleged money laundering to the tune of N1.38 billion,...

Three Nigerians based in the United States of America, Olumide Olorunfunmi, Samson Amos and Emmanuel Unuigbe, could be sentenced to...

The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale,...

The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 25, 2025, re-arraigned former National Security Adviser (NSA), Colonel Sambo...

Justice Deinde Dipeolu of the Federal High Court on Tuesday ordered the remand of a businessman, Sunday Okorie, at the...

Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, March 24, 2025 busted a Ponzi Scheme Academy and...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a 42-year-old Indian lady, Ms. Neetu Neetu at the...

A Nigerian woman based in the United States of America, Funke Iyanda, is at risk of 10 years imprisonment following...