Financial Crimes

Suspected fraudsters have hacked the WhatsApp number of Umo Eno, the governor of Nigeria’s oil-rich Akwa Ibom state, and asked...

The Kano State government has said those who invaded the State High Court during the nationwide protest carted away some...

A 41-year-old woman, Adenike Salami, was arraigned on Friday before the Ebute-Metta Magistrate Court in Lagos State on charges of...

The Nigeria Police Force, on Friday, said it invited Nollywood actress, Tonto Dikeh, to its headquarters in connection with an...

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal office, on Tuesday, reportedly invited some officials of the Ogun State...

Some transport workers in Lagos State who raised the alarm over alleged continuous harassment and extortion by officials of Operation...

A Federal High Court in Lagos on Monday granted N50m bail each to two students of Moshood Abiola Polytechnic and...

The International Police Organisation (INTERPOL), on Monday, revealed that “hundreds of thousands of dollars” are being laundered out of Nigeria...

The family of the late military Head of State, Gen. Sani Abacha, has gone before the Court of Appeal in...

The Zone A Federal Operations Unit of the Nigeria Customs Service in Ikeja, Lagos, on Thursday, announced that it intercepted...

In a global operation targeting West African organized crime groups across five continents, police arrested 300 people, seized $3 million...

The former Minister of Power, Mr. Saleh Mamman, who was remanded in prison custody over his alleged complicity in a...

Former Minister of Power, Saleh Mamman,  collapsed outside the courtroom on Thursday at a Federal High Court, Abuja, due to...

A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, pleaded with Justice James Omotoso of the Federal High...