Financial Crimes

A Federal High Court in Lagos, last week Thursday, ordered the prison remand of a female member of staff of...

The Economic and Financial Crimes Commission (EFCC) has launched a massive investigation into alleged misappropriation of about N67 billion local...

The Federal High Court sitting in Benin yesterday sentenced Michael Igbinedion, son of Gabriel Igbinedion and Esama of Benin, to...

An Akwa Ibom State High Court has convicted and sentenced a former commissioner, representing Akwa Ibom State on the board...

The Ogun State High Court, Abeokuta, presided over by Justice A. A. Akinyemi, has sentenced a female member of staff...

The Federal High Court in Lagos yesterday heard how an Indian businessman, Patrick Fernandez, allegedly perpetrated a N32billion bank fraud....

About ten suspected pirates who attempted to hijack a foreign vessel, MT IMAS was at the weekend foiled by the...

A39-year-old South African, Nosisi Nqgula, has been arrested by the National Drug Law Enforcement Agency for allegedly smuggling foreign currencies...

A former governor has been fingered in the spate of embezzlement going on in the Peoples Democratic Party Presidential Campaign...

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...