Financial Crimes

Officials of the National Drug Law Enforcement Agency (NDLEA) at the Akanu Ibiam International Airport (AIIA) Enugu have discovered compressed...

A 33-year-old man, Austin Okwuokei, has been arrested by the Lagos State Police Command for allegedly claiming to be a...

The Economic and Financial Crimes Commission (EFCC) on Monday and Tuesday arrested key leaders of the Peoples Democratic Party (PDP)...

An attempt by a South African woman to smuggle 1.210kg cocaine from Nigeria to her home country was yesterday foiled...

Nemesis has caught up with a three-man gang alleged to have been ter­rorising some South-south and South-east states between 2013 and...

In continuation of its relentless efforts in bringing corrupt public officers to justice, the Economic and Financial Crimes Commission, EFCC,...

A former Osun state deputy governor, Senator Ajani Omisore was on Tuesday declared wanted by the Economic and Financial Crimes Commission...

A former Osun state deputy governor, Senator Ajani Omisore was on Tuesday declared wanted by the Economic and Financial Crimes Commission...

The Economic and Financial Crimes Commission (EFCC) has declared wanted a former Deputy Governor of Osun State, Senator Iyiola Omisore....

An Ikeja Chief Magistrate’s Court yesterday granted the request of the Economic and Financial Crimes Commission, EFCC, to remand former...

A High Court of the Federal Capital Territory, Abuja, on Monday, overruled the Federal Government in its decision to confine...

Residents of Kaduna Metropolis can now sleep with their eyes closed following the recent clamp down on a dreaded gang...

The Federal Government told ECOWAS Court in Abuja on Thursday that former National Security Adviser, Colonel Sambo Dasuki is being...

A mother of two, Obudike Faith, arrested with banned drug, has revealed how she got into the deal, claiming that...