Financial Crimes

The Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency (NDLEA), Buba Marwa, has warned drug cartels operating in...

Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday ruled that the extrajudicial statement made...

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman of the Board of Directors of the defunct...

A Facebook user, Aare Feyisayo, has narrated how he was allegedly forced to transfer N200,000 by operatives of the Lagos...

Three Nigerians, William Elvis, Moses Hezekiah, and Destiny Oghentega, have been charged in a United States federal court in Rhode...

The Nigeria Police Force (NPF) has confirmed the arrest and detention of a police officer accused of extorting a motorist...

The Economic and Financial Crimes Commission (EFCC) has alerted the public to what it described as increasing cases of impersonation...

Nine hundred and seventy-four (974) offenders were convicted and sentenced to various jail terms during the first quarter of 2026....

Former Kaduna State Governor, Malam Nasir Ahmad El-Rufai, on Tuesday secured bail from a Federal High Court sitting in Kaduna,...

The Comptroller-General of the Nigeria Immigration Service, Mrs Kemi Nandap, has temporarily relieved the commanding officers of the affected commands...

The Economic and Financial Crimes Commission (EFCC) has debunked a circulating wanted poster featuring popular Nigerian comedian Emmanuel Ejekwu, better known as...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a pastor and his wife in Lagos after discovering...

The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court in Abuja to order the permanent forfeiture...

The Federal High Court sitting in Kaduna has scheduled April 14 for ruling on the bail application of former Kaduna...