Financial Crimes

The National Drug Law Enforcement Agency (NDLEA) says it has arrested a 31-year-old single mother for concealing 430 grammes of...

A Federal High Court sitting in Benin City has reserved judgment on April 17 in the case of alleged N25bn...

The Economic and Financial Crimes Commission (EFCC) yesterday said it has arrested two suspected fraudsters for allegedly stealing the sum...

A gang of 20 men including one Captain Daniel Lebile were on Wednesday arraigned before a Federal High Court in...

The Economic and Financial Crimes Commission (EFCC) has arraigned three former bankers, Rabiu Hassan Dawaki, Abdullahi Umar Rano  and Samuel Obende...

A Federal High Court in Lagos has further adjourned till February 24 and 25, 2015, the trial of a former...

Officials of the National Drug Law Enforcement Agency (NDLEA) have apprehended the resident pastor of the Eternal Sacred Order of...

Former governor of Adamawa State, Murtala Nyako, has been declared wanted by the anti-graft agency, the Economic and Financial Crimes...

Justice Saliu Saidu of a Lagos Federal High Court yesterday adjourned for mention the case against the former managing director...

The Lagos State Police Command has arrested eight suspected members of a trans-border robbery gang, among them a 59-year-old man,...

Police in Ogun State have arrested a robbery suspect, identified as So­moye, who allegedly led his gang to rob a...

The main suspect in the N750m Delta State Peoples Democratic Party governorship  bribe, has indicted many party stalwarts. The suspect,...

Vice Presidential candidate of the All Progressives Congress, Prof. Yemi Osinbajo, on Friday led a campaign rally in Akure tagged...

Relief finally came the way of em­battled former Managing Di­rector of the defunct In­tercontinental Bank Plc, Dr. Erastus Akingbola, yesterday...