Financial Crimes

The High Court of the Federal Capital Territory (FCT), sitting at Apo, on Monday, granted bail to the detained former...

The Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency (NDLEA), Brigadier General Buba Marwa (Rtd), has warned that...

The National Drug Law Enforcement Agency (NDLEA) has dismantled a transnational methamphetamine production syndicate jointly operated by a Nigerian drug...

The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of ₦837,485,389.00 in recovered funds to the...

The jury in the trial of Diezani Alison-Madueke began ​their deliberations after nearly four months at London’s ‌Southwark Crown Court, Reuters...

The family of former Kaduna State Governor, Mallam Nasir el-Rufai, on Monday, raised the alarm after the Department of State...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has directed that an official apology be issued...

The Federal High Court in Abuja on Monday granted bail to former Kaduna State Governor, Nasir El-Rufai, in the sum...

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has arraigned social media influencer and self-styled...

A former Nigerian Power Minister, Saleh Mamman, has been sentenced to 75 years in prison for laundering 33.8bn naira ($24.7m;...

The Nigeria Customs Service (NCS) has handed over several stolen luxury vehicles traced to Canada after intercepting them at the...

The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs, Sadiya Umar Farouq, wanted over alleged...

The Federal High Court sitting in Abuja on Thursday convicted a former Minister of Power, Mr Saleh Mamman, of 12...

The Federal High Court in Abuja has ordered the interim forfeiture of nine properties linked to former minister of state...