Financial Crimes

Edo State Governor, Senator Monday Okpebholo, has vowed to petition the Economic and Financial Crimes Commission (EFCC) over alleged financial...

Operatives of the Police Cybercrime Centre have arrested 11 suspects involved in identity theft, romance scams, and computer-related fraud targeting...

The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a Nigerian detention...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has defended the commission’s ongoing crackdown on...

The Edo Government on Wednesday banned prohibited unions from collecting dues at haulage fee points across the state. The Executive...

The National Drug Law Enforcement Agency (NDLEA) has declared four individuals wanted for their alleged roles in a drug trafficking...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested two drug kingpins at the Port Harcourt International Airport...

The High Court sitting in Uyo, Akwa Ibom State, has sentenced Prof. Ignatius Uduk to three years in prison for...

The Senate has raised the alarm that billions of naira have left the federal government’s coffers unaccounted for, with critical...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have thwarted an attempt by 26-year-old Esther Onyinyechi Uzodinma to ingest...

The Economic and Financial Crimes Commission (EFCC) has described the individual responsible for the killing of its Assistant Superintendent, Sahabi...

Four suspects have been arrested as Akwa Ibom State-owned firefighting trucks missing from her Fire Service were found leased to...

Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested five officials of the...

The International Police (INTERPOL) have declared fourteen Nigerians wanted for offences ranging from human and trafficking, robbery among others. It...