Financial Crimes

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...

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...