Financial Crimes

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...

A 25-year-old man, Dare Samuel, has been arraigned by the police in a Yaba Magistrate’s Court, Lagos State, for trying...

The Chairman of Odi Community Compensation Trust Fund, Prof Kobina K.  Imananagha, has threatened to resign, citing alleged fraud as one of his...

A coordinated sting operation by the National Drug Law Enforcement Agency has led to the discovery and destruction of Indian...

The Rivers State Police Command has rescued the Branch Manager of FCMB Bank, Choba, Mr. Standfast Barnabas, who was kidnapped...

A Warri High Court yesterday sentenced two pastors to a seven-year jail term for stealing N32 million from unsuspecting investors...

A Lagos State High Court in Ikeja has further adjourned till February 17, 2015 the case of a former accountant...