Financial Crimes
Court stops bank from enforcing N654m judgement on Akingbola
Justice C.J. Aneke of a Federal High Court in Lagos has said that Access Bank Plc lacks the power to...
Read moreDetailsUK to return £6.8m of Ibori loot to Nigeria
The United Kingdom government is to return an additional 6.8 million pounds of the confiscated loot of former Delta Governor...
Read moreDetailsEx-bank manager in EFCC custody over alleged N15m fraud
An Ikeja High Court on Monday remanded a former Oceanic Bank manager, Efe Egube, in the custody of the Economic...
Read moreDetailsSenate approves 7-year jail term for cyber criminals
The Senate on Thursday prescribed a penalty of seven years imprisonment was for cyber crimes and online fraud perpetrators ...
Read moreDetailsEx-Mint MD rejects extradition, opts for trial in Nigeria
The Former Managing Director of Nigerian Security, Minting and Printing Company, Mr. Ehidiamhem Okoyomon has told a Federal High Court...
Read moreDetailsKidnappers change tactics, now withdraw ransom from ATMs- Police
The Rivers State Police Command says kidnappers in the state have deployed new method in their operations by first abducting their...
Read moreDetailsAfren Plc sacks CEO, others over Nigerian oil scandal
A fortnight after Italian prosecutors accused Eni of paying $533m bribe to Nigerian politicians and others to purchase an oil...
Read moreDetailsHearing begins on ex-MINT boss extradition case today
The Economic and Financial Crimes Commission said it would today (Monday) present a former Managing Director/CEO of Nigerian Security, Minting...
Read moreDetailsNIPOST intercepts N13.65bn counterfeit currencies
The Nigerian Postal Service (NIPOST) intercepted fake financial instruments worth N13.65bn in the first nine months of this year. The...
Read moreDetailsNDLEA arrests 2 for cocaine trafficking
TheNational Drug Law Enforcement Agency (NDLEA) has foiled attempt by two suspected drug traffickers to smuggle 5.1kg of white powdery...
Read moreDetailsNDLEA nabs duo at Abuja airport for smuggling N199m cocaine
Two traders, who allegedly concealed drugs suspected to be cocaine worth 119 million naira inside capacitors and perfumes, have been...
Read moreDetailsN603m fraud: EFCC vows to appeal Lagos Speaker, Ikuforiji’s acquittal
The Economic and Financial Crimes Commission has on Friday vowed to appeal against the verdict of the Federal High Court...
Read moreDetailsKashamu loses bid to stop US drug trial
A United States of America's Court of Appeals for the 7th Circuit sitting in Illinois has declared a Peoples Democratic Party's...
Read moreDetailsUnlawful transfer of $180,000 Interpol probe bank officials, bankers Committee alerted
Detectives attached to the International Criminal Police, INTERPOL, of the Nigeria Police have commenced investigation into the circumstances that surrounded...
Read moreDetails
GLOBAL NEWS
