Financial Crimes

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...

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...