Financial Crimes

The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned a former Deputy Director of Highways at the Federal Ministry...

Operatives of the Economic and Financial Crimes Commission (EFCC), Kano State Zonal Directorate, have arrested a popular TikTok influencer, Murja...

The Federal High Court sitting in Lagos has ordered Oba Otudeko to take a plea in the charges filed against...

The National Drug Law Enforcement Agency (NDLEA) has intercepted multiple drug consignments hidden in prayer beads, board games, and female...

The Nigeria Customs Service has intercepted $1.154m and 135,900 Saudi Riyals as undeclared foreign currency at the Mallam Aminu Kano...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned an Assistant Superintendent of Immigration with the Nigerian...

The Economic and Financial Crimes Commission (EFCC), yesterday, interrogated the immediate past Minister for Women Affairs, Uju Kennedy-Ohanenye, over allegations...

An official of the American International School, Abuja, on Wednesday told the Federal High Court in Abuja that the former...

The Federal High Court in Lagos, on Thursday, ordered the final forfeiture of $1.4m alleged fraud proceeds linked to former...

A Benin High Court on Wednesday sentenced one Emmanuel Esene, 24, to two years in prison for internet fraud. The...

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...